- M&T Bank (Buffalo, NY)
- …as a primary consultant with managers of business units on business compliance matters + Manage the analysis and interpretation of Federal and State laws in ... **Overview:** Provide guidance on complex compliance risk management activities to the assigned line...conjunction with Compliance Risk Management to ensure consistency and actions consistent… more
- M&T Bank (Buffalo, NY)
- **Overview:** Develop, implement and execute various operational risk/ compliance -related initiatives at the business line level, to include production of materials ... Analysis data. + Ensure all activities are appropriately vetted and approved by Compliance Risk Management, as appropriate. + Oversee the integrity of current … more
- KeyBank (Amherst, NY)
- …policy, procedures, client needs and bank risks. Adherence to internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and ... consultants necessary for the transaction including legal counsel and construction consultant + Accumulate and review all loan documentation and other information… more
- KeyBank (Amherst, NY)
- …that appropriate training has occurred. + Oversees daily activities for multiple consumer and/or commercial teams promoting overall quality control and ensuring that ... bank's personnel policies and positive coaching techniques. + Acts as a consultant to team(s) regarding business and personal issues. **Required Qualifications** +… more