- M&T Bank (Buffalo, NY)
- …of the following activities in a manner that adheres to the expectations of the operational risk management framework, as it evolves, and the expectations of key ... role is able to identify and assess cost beneficial operational risk management considerations relating to the...such as eGRC systems. Education and Experience Preferred: + Risk and/or reporting experience + Consumer Banking… more
- M&T Bank (Getzville, NY)
- …funds received, to ensure payment of expenses. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Provide operations support to various areas of Business Banking and Consumer Collections. Perform data entry, system maintenance, and monetary transactions. Complete… more
- M&T Bank (Getzville, NY)
- …market trends that may affect business department. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... **Collections Specialist III- Late Stage Collections** **Location: Hybrid** ....Off Collections. **Primary** **Responsibilities** **:** + Initiate contact with consumer borrowers that are in the mid to late… more
- KeyBank (Amherst, NY)
- …assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk . + Develop rapport and communication with Compliance and LOB ... may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely and accurate completion of AML functions, including… more
- M&T Bank (Getzville, NY)
- …the workflow necessary for account maintenance/corrections. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... all state and federal laws and regulations applicable to consumer collection activity. + Collect consumer financial...applicable to consumer collection activity. + Collect consumer financial information, assess consumer 's ability to… more
- M&T Bank (Getzville, NY)
- …training of new hires as requested by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... all state and federal laws and regulations applicable to consumer collection activity. + Collect consumer financial...applicable to consumer collection activity. + Collect consumer financial information, assess consumer 's ability to… more