- HSBC (Buffalo, NY)
- …+ Generate new business referral opportunities for Wealth Center, Wealth Direct, Mortgage , and Private Bank + Communicate our international capabilities and benefits ... of the HSBC Group in servicing international banking needs through clear and professional discussion adhering to...and behavior expectations will be discussed in training In compliance with applicable laws, HSBC is committed to employing… more
- Wells Fargo (New York, NY)
- …career areas and lines of business at wellsfargojobs.com. The Corporate & Investment Banking Control organization serves as the front line of risk management and is ... Dealer (WFBNA) including regional branches, and its Global Payments Services, Mortgage Servicing, FCM, and Prime Services businesses. The Trade Surveillance FICC… more
- KeyBank (Eden, NY)
- …require significant influence of partners such as Key Investment Services, Mortgage and Business Banking sales professionals(required) + Demonstrated ability ... their goals. The Branch Manager is accountable for branch operations and compliance by providing direction and guidance to branch team on operational/regulatory… more
- Tompkins Community Bank (Buffalo, NY)
- …to Company policies and procedures. The position will also oversee security and compliance within the unit; ensure department compliance with all operating ... other unit supervisors, appropriate groups or individuals. + May require Nationwide Mortgage Licensing System and Registry (NMLS) registration to assist with the… more
- BankOnBuffalo (Niagara Falls, NY)
- …policies, procedures, and client service standards. Assist manager in developing banking relationships within the target market. Engages staff by crafting measurable ... the Bank's strategic plan. Maintains and supports operational standards ( compliance , audits, regulation, security, etc.) PROFESSIONAL DEVELOPMENT Possesses an… more
- KeyBank (Voorheesville, NY)
- …will require significant influence of partners such as Key Investment Services, Mortgage and Business Banking sales professionals. (required) + Working knowledge ... effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including… more
- M&T Bank (Getzville, NY)
- …and property preservation firms. + Initiate direct contact with borrowers (consumer, mortgage , deposit overdraft, business banking ), assessing the prospect of ... market trends that may affect business department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Getzville, NY)
- …to ensure that all documentation and account decisions comply with banking policies, investor guidelines and applicable regulations. + Assess property value ... gather information and resolve account complications. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- ManpowerGroup (New York, NY)
- Jefferson Wells has project opportunities for internal auditors with Financial Services ( banking , mortgage , investments, credit union and the like) industry ... and system processes throughout the organization by leading operational, financial, and compliance audits. 1. Preparation of draft reports that summarize the work of… more
- M&T Bank (Getzville, NY)
- …external stakeholders. + May interact with business partners across the Business Banking , Commercial, Consumer, Mortgage and Retail platforms to leverage ... of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. +… more