- M&T Bank (Buffalo, NY)
- …practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking platforms + ... and continuous growth & development + Partner closely with risk, compliance , operations, and data teams to ensure alignment with regulatory requirements… more
- New York State Civil Service (New York, NY)
- …the position of Assistant Deputy Superintendent for Field Examination in the Mortgage Banking - Real Estate Finance unit. The Assistant Deputy Superintendent will ... report to the Deputy Superintendent of Mortgage Banking - Real Estate Finance. Duties will include,...overseeing the day-to-day duties and responsibilities of Financial Services Manager I and II, Financial Services Examiners 1-3, and… more
- HSBC (Buffalo, NY)
- …and the planet we all share. The Tech Subject Matter Expert (SME)/ Mortgage Scrum/Agile lead is responsible for providing subject expertise and guidance alongside ... Addressing team dynamics, Ensuring a good relationship between the team and product manager as well as others outside the team, Protecting the team from outside… more
- M&T Bank (Buffalo, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **DEPARTMENT DESCRIPTION:**...Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Berkshire Bank (Queensbury, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking...procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center Manager with… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money ... we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA)...in timely manner for review by Bank Secrecy Act Manager or other designated individual. > Conduct required OFAC,… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications Include: - 8+ years' technology or a ... risk management program and corresponding communication strategies. Reviews and challenges compliance with programs. + Ensures the risk management program is… more
- Anywhere Real Estate (Rochester, NY)
- …Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager or Director **Job Type:** Full-Time **Experience Level:** Early to ... part in maintaining accurate supplier and financial data, supporting compliance , and improving operational efficiency. **Key Responsibilities** **Procurement &… more