- Federal Reserve Bank (Atlanta, GA)
- **Company** Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, you will help support our mission of promoting the stability and efficiency of the US ... treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do...is not necessarily an exhaustive list of all responsibilities, duties , performance standards or requirements, efforts, skills or working… more
- M&T Bank (Chicago, IL)
- …Loan, Asset, Mortgage and Equipment backed transactions as Trustee, Account Bank , Collateral Agent and/or Loan Agent, among other capacities. **Department ... and/or that serve to help the Company be in compliance with laws and regulations that apply to the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Buffalo, NY)
- …content that resonate with audiences. This role offers broad exposure to the bank , with opportunities to learn about our lines of business, cross-collaborate in many ... In this role, you'll gain broad exposure across the bank , with opportunities to learn the business, connect with...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- Trustco Bank (Schenectady, NY)
- …drive growth. + Originate residential, home equity, and installment loans. + Ensure compliance with all bank policies, procedures, and security protocols. + ... | **Supervisory Role:** Yes **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive...opportunities, and challenges. _This job description is not exhaustive; duties and responsibilities may change at any time with… more
- City National Bank (Newark, DE)
- …investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance ... commercial loan borrowers and prospect reviews utilizing a variety of internal bank systems and external research tools to investigate, research, and prepare… more
- M&T Bank (New York, NY)
- …client and the Bank . + Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Paramus, NJ)
- …relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA ( Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related ... to the satisfaction of the client. + Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client… more
- M&T Bank (Buffalo, NY)
- …third-party vendors from application entry through decision, including directives to ensure Bank regulatory compliance . Works to ensure customer documentation is ... application ie: Verification of Employment, IRS transcripts, title search, appraisal, bank statements, etc. + Maintain effective communication with all necessary… more
- M&T Bank (Buffalo, NY)
- …internal control reporting to process expense refunds to customers that are the Bank 's responsibility to refund. + Compile and submit check requests daily to ... exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission data… more
- NBT Bank (Scranton, PA)
- …timely, accurately and efficiently. Administer designated accounting systems for the Bank . Education and Experience: + Bachelors Degree in Accounting, Finance or ... and maintaining data integrity; processing or review of monthly journal entries, compliance with GAAP and update of systems/models for changes + 30%-Responsible for… more