Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will engage with the AML and sanctions team to support client service delivery, working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML...
to join a leading banking and financial services institution.... The successful candidate will have the opportunity to work with various business teams and provide legal support for M&T’s mortgage servicing portfolios, including both performing and non-performing loans. This role also...
Deposits Compliance team within the Compliance Risk Management department. The primary responsibilities include: - Providing support to business and commercial lines by researching, interpreting, and assisting with the application of relevant laws and regulations. - Focusing primarily... on commercial lending compliance oversight,...
organization, addressing day-to-day queries from business personnel. - Offer guidance and support for existing products, new product design, and geographic expansion, considering all applicable laws, rules, and regulations. - Potentially... represent the organization in litigation matters for assigned business units or b...
law firm seeks a mid-level attorney with 4-8 years of experience to join its growing Securities and Capital Markets practice in the Buffalo office. The ideal candidate will have a strong background in representing issuers and investment banks in both...