- M&T Bank (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... interpret legal and Bank documentation for internal processing through analysis of circumstances...by external regulators as applicable. + Complete other related duties as assigned. **Scope of Responsibilities:** **Education and Experience**… more
- TD Bank (New York, NY)
- …clients and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends, sources, negotiates ... clients and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends, sources, negotiates… more
- Mizuho Corporate Bank (New York, NY)
- …accordance with banking regulations, bank policy and best practices + Perform other duties as required or assigned Requirements: + MBA, MS or LLM degrees with a ... Analysts and Associates across the platform to expand team capabilities Duties and Responsibilities: Independently perform the above function. The assignment will… more
- M&T Bank (Getzville, NY)
- …as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of ... are investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer… more
- Berkshire Bank (Albany, NY)
- …supporting documentation consistent with all state and federal regulatory and compliance guidelines. + Provide ongoing communication and updates to borrower(s) on ... loan closings and rates lock expirations are satisfied. + Cross-sell other bank products and work with appropriate business partners to deepen banking relationship.… more
- City National Bank (New York, NY)
- …Enterprise Risk Management, Business Continuity Program Office, Credit Administration, and Compliance ) to facilitate and evaluate 3rd party service providers. * ... supporting program enhancements, process improvements, and other functions * Ad hoc duties , as assigned WHAT DO YOU NEED TO SUCCEED? *Required Qualifications** *… more
- M&T Bank (Williamsville, NY)
- …as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...Settlement Agent's office. Solid knowledge of Department software. M&T Bank is committed to fair, competitive, and market-informed pay… more
- M&T Bank (Buffalo, NY)
- …business problems. + Work with multiple model stakeholders across different areas of the bank to create solutions that meet their business needs. Use a full array of ... chosen, candidate models, model performance. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters)… more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... governance. + Stay informed on the latest developments in AI regulations and compliance requirements, ensuring that our practices adhere to all relevant laws. +… more
- M&T Bank (Williamsville, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more