- M&T Bank (Buffalo, NY)
- …advice will include, but is not limited to, compliance with applicable state and federal laws and regulations such as the Truth in Lending Act (TILA), Real Estate ... M&T's Residential Mortgage Division + Partner with M&T's compliance, risk and audit groups to support M&T's Residential Mortgage Division + Keep colleagues, manager,… more
- City of New York (New York, NY)
- …under direct and indirect supervision understand, adhere to and communicate effectively the federal , state and local mandates. Direct the operations of the team of ... off site visits and all terms of the vendor contract and ensures that vendors remain on target. Ensure...Tracking report. Complete annual corrective action plan based on audit results. - Establish and monitor a standardized technical… more