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BASIC FUNCTION : Responsible for assisting the BSA Compliance Specialist II in order to ensure adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act..
Supervising Senior Auditor IT – Technology Infrastructure - 3DIY1 in Buffalo New York Supervising Senior Auditor IT – Technology Infrastructure Buffalo, NY Opportunity: This position is responsible for executing internal..
Job DescriptionnFUNCTION:rCompletes constructive follow-ups on external and internal white collar fraud investigations to minimize Bank losses.rrPOSITION RESPONSIBILITIES:rrn• Investigate fraud losses for various cases such as ATM operations, overdrafts, direct deposits,..
BASIC FUNCTION : Responsible for the profitability and strategic direction of the business credit card product line. Ensures product/services are marketable, profitable and comply with legal and regulatory requirements. POSITION..
TriNet is a leading provider of comprehensive human resources solutions for small to midsize businesses (SMBs). We enhance business productivity by enabling..
u003cpu003eBarclay Damon LLP, a 275-attorney law firm, with 33 practice offerings and eleven offices throughout New York State and the Northeast, is seeking a full-time Associate for its Buffalo office..
The financial aid counselor reports to the Associate Director of Financial Aid. This position requires knowledge of technical federal, state, and campus-based financial aid regulations, close attention to detail, especially..
Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with..
BASIC FUNCTION : Under the leadership of Compliance Risk Management, the incumbent is responsible for the development, tracking, and maintenance of enterprise-wide compliance and internal division training processes and procedures..
Description: - Provide support to new acquisitions for Genesis (central data repository) and upgrades as per 2018 Forward Plan - Adjustment Reduction: Perform root cause analysis of adjustments and develop..
Sr Credit Analyst II Loan Analysis, Credit Division M&T Center Buffalo, NY BASIC FUNCTION: Evaluate and determine the credit risks of the higher dollar amount and more complex commercial clients..
Job DescriptionnTHE OPPORTUNITY: rCompletes exception processing and research, resolution of complex issues and customer inquiries. Participates in special projects, process improvement, and updates procedures. rrPOSITION RESPONSIBILITIES: rrn• Complete exception processing..
Basic Function Responsible for assisting with the continued development of a robust, cohesive UDAAP compliance program, to include sales practices considerations. Interact with lines of business and support organizations such..
M&T Bank Technical Team Lead/Sr Developer/Architect BUffalo, NY THE OPPORTUNITY: Responsible for the management of all activities related to the successful planning, documenting, testing and implementation of all work performed..
Commercial Real Estate Portfolio Manager I - 3DIG6 in Buffalo New York Job Title: Commercial Real Estate Portfolio Manager I Location: Buffalo, NY Function: Provide direct support to Relationship Manager,..
Compliance Risk Mgr – MIS/Reporting - 3DJ2T in Buffalo New York BASIC FUNCTION: Manages a team to develop, track, and maintain Management Information Systems (MIS) and reporting for CRM—both BSA/AML..
Basic Function Perform a variety of non-routine clerical accounting duties and prepares semi-routine account reconciliations, financial reports and summaries related to M&T's Consumer Loans. Essential Position Responsibilities Prepare general ledger..
Business and Planning Analyst lll M&T Securities Product Management Buffalo, NY FUNCTION: Responsible for providing complex, non-routine analytical, technical and operational support at the business or department level. May act..
THE OPPORTUNITY Develops and implements various operational risk/compliance related initiatives within Business Banking. Acts as project leader on complex and highly visible projects. Manages a team which performs a specific..