- Wells Fargo (Southampton, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention...regulations + Ability to educate and connect customers to technology and share the value of self-service digital banking… more
- M&T Bank (Southampton, NY)
- …call planning and execution skills. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...and diplomacy. + Ability to quickly master the bank's technology and systems. \#LI-WR1 M&T Bank is committed to… more
- M&T Bank (Bridgehampton, NY)
- …+ Perform customer servicing interactions. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer… more
- M&T Bank (Wading River, NY)
- …KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses and… more
- M&T Bank (Bridgehampton, NY)
- …with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... time constraints in a team environment Proficiency with internet user-level technology **Education and Experience Preferred:** Bilingual based on branch needs Proven… more