Sr. Actimize AML BSA - Buffalo, NY

As an Actimize AML BSA you will be responsible for the end-to-end lifecycle of Anti-Money Laundering (AML) technology solutions. · This includes gathering requirements for Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD) and Watch List Filtering (WLF), and trans ...

Leads enterprise financial crimes compliance risk management activities related to current and emerging risks associated with digital assets artificial intelligence and risk optimization opportunities within the Bank Secrecy Act/ Anti Money Laundering BSA/AML and Sanctions organi ...

Leads enterprise financial crimes compliance risk management activities related to current and emerging risks associated with digital assets. · ...

This includes gathering requirements for Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), and Watch List Filtering (WLF), and translating those into functional specifications for Actimize developers. · Lead workshops with Compliance SMEs to define business rule ...

· Company Description · Software Specialists is a company with extensive consulting experience in the Information Technology Industry. Incorporated in the state of Pennsylvania in 1998, we bring over a decade of experience in providing IT talent to Fortune 1000 companies. · As a ...

This position is responsible for providing exceptional service to branch customers and resolving routine customer problems in a timely manner. · Adhere to the established customer service standards and provide a differentiated experience by understanding customer needs and delive ...

+ Manage the first line of defense stablecoin embedded banking and digital asset risk management responsibilities specific to applications across the Commercial and Investment Banking businesses in accordance with the Enterprise Risk Framework.M&T Bank is committed to fair compet ...

The Business Risk Partner is responsible for managing stablecoin, embedded banking and digital asset risk management responsibilities. They oversee the proactive identification, assessment and reporting of risks impacting the business. · Lead the planning, execution and reporting ...

This position provides exceptional service to branch customers and resolves routine customer problems in a timely manner. The role involves interacting with customers through digital engagement, lobby management, transactional processing, and retail servicing interactions. · ...

Conducts a needs analysis of current and potential customers under guidance and direction of more experienced Financial Advisors based on these analyses profiles assesses and closes sales opportunities for existing and perspective customers within assigned book branch(es) and Mar ...

+Conducts a needs analysis of current and potential customers under guidance and direction of more experienced Financial Advisors. Based on these analyses, profiles, assesses, and closes sales opportunities for existing and perspective customers within assigned book, branch(es) a ...

The Centralized Financial Advisor serves as an advisor to provide advice-based solutions for financial needs of assigned accounts. · Solicits new and existing investments and insurance solutions from mass affluent customer segment. · Prepare recommendations for customized financi ...

+Overview: Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers. + · + Primary Responsibilities:Educate customers and explain features and benefits of Consumer and Business Banking solutions; · ...

Overview: · Specializes in our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers.  Supports daily operations of the branch as a Teller and meets customer service and sales needs as required by the assigned bran ...

This position specializes in branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. The successful candidate will provide exceptional service to customers, resolve routine problems in a timely manner an ...

Overview: · Specializes in our branch customer experience through digital engagement, lobby management, transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. · Primary Responsibilities: · Adh ...

Overview: · This executive role is responsible for leading the oversight and independent review of the Bank's risk landscape across key domains: Treasury operations, Finance (including CCAR/Stress Testing and ACL processes), Model Risk Management (MRM), and emerging non-tradition ...

Manage the first line of defense stablecoin embedded banking and digital asset risk management responsibilities specific to applications across the Commercial and Investment Banking businesses in accordance with the Enterprise Risk Framework Oversee the proactive identification a ...

Serves as an advisor to provide advice-based approach to financial solutions for assigned book of business. · ...

Overview: · Conducts a needs analysis of current and potential customers under guidance and direction of more experienced Financial Advisors.  Based on these analyses, profiles, assesses, and closes sales opportunities for existing and perspective customers within assigned book, ...