- KeyBank (Copake, NY)
- …team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The ... sales team.(required) + Minimum 3 years of Demonstrated small business deposit/ credit experience and familiarity with small business operations (required) + General… more
- NBT Bank (Norwich, NY)
- …ExposurePerform essential functions of Call Center.Exposureperform essential function of the Risk department: Audit , Compliance, Loan Review, and Security. + ... of focus may vary but are likely to include Branch experience, Credit , Business Banking, Retail Collections, Operations, Consumer Lending and other related areas.… more
- City of New York (New York, NY)
- …and perform testing of business processes, and assist in internal/external audit coordination; liaison between different work groups to schedule meetings, interviews ... of Transportation. Revenue in the forms of coins, cash, credit cards, checks and pre-paid debit cards are generated...of $90 million must be evaluated and protected against risk . Work Location: 34-02 Queens Blvd. LIC, NY 11101… more
- M&T Bank (Buffalo, NY)
- …provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance, risk and audit groups to support M&T's Residential Mortgage Division + ... respect to performing and non-performing first lien and Home Equity Line of Credit (HELOC) residential mortgage servicing. Such advice will include, but is not… more
- M&T Bank (Williamsville, NY)
- …irregularities relative to standard mortgage guidelines. + Monitor and update credit reports, appraisals, income documentation, and all verifications to ensure all ... required to all regulatory documents. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- Zurich NA (New York, NY)
- …them into practical guidance for the business. + You will collaborate with Legal, Risk , and Audit teams to ensure a coordinated approach to governance and ... world including airlines, global travel companies, major banks and credit card providers and leading retailers. **What's the job?**...bring 5-8 years of experience in compliance, legal, or risk roles within insurance or financial services. + You… more
- M&T Bank (Amherst, NY)
- …check keying including dollar amounts and MICR line information. + Process credit card transactions utilizing merchant services application. + Review and prepare ... and send customer data transmissions. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's … more
- LEGOLAND (Goshen, NY)
- …assignment, baggage handling, housekeeping methods, restaurant and room charges on guest bills, credit , and security. + To be well versed with the Hotel Property ... Assistant Manager will be required to do the Night Audit Functions. **Rooms Controller** + Oversees room allocations to...line with the Merlin Entertainments Group Policy. + Understand risk assessments within own workplace and ensure reporting of… more
- KeyBank (Rochester, NY)
- …internal and external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate ... great at sparking conversations. (required) + Understanding of consumer credit - including loan to value, debt to income...- including loan to value, debt to income and credit reports. (required) + Foundational knowledge of sales and… more
- M&T Bank (Getzville, NY)
- …for process improvements. + Perform skip-tracing. + Order title searches and contact Credit Bureau or analyze credit reports to validate lien position. + ... stakeholders, and determine appropriate action. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more