- 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)
- …deposit, senior lien payoff and settlements. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss to the bank or its investors and work with in house counsel… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Buffalo, NY)
- …a related field preferred. + Minimum of Five years proven experience in a senior operational or management role, in education, nonprofit, or public sector ... skills. + Excellent problem-solving and decision-making abilities. + Knowledge of operational best practices, compliance requirements, and risk management. +… more
- M&T Bank (Buffalo, NY)
- …in the platform and leveraging its related tools and services to maximize operational efficiencies, risk mitigation & scalability. + Promote an environment that ... and Bank departments on basic to intricate functions of SFMC capabilities, operational procedures, and supported applications, etc. + Prepare and maintain thorough,… more
- M&T Bank (Buffalo, NY)
- …month. In addition to that foundational technology level, we own the operational support processes, monitoring and command center that provide a unified, ... to deliver.** **Overview:** **We are seeking a highly skilled Senior PKI Encryption Engineer, where you'll play a crucial...by the Bank.** **Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more