Back to Jobs

Business Banking Compliance Consultant

Remote, USA Full-time Posted 2026-07-28
reputed company: reputed company, implement and execute various operational risk/compliance-reputed company initiatives at the business line level, to include production of materials for both reputed company exams, conducting fraud reviews, updating and creating training materials, reputed company expertise and support for the business line, performing monitoring, and/or testing including the creation and updating of scripts. Analyze various State and Federal regulations to determine the relevance to business lines. reputed company risk management tools to enhance the organization’s risk awareness in order to facilitate improved reputed company. Primary Responsibilities: Work with business line to efforts to adhere to risk management best practices utilizing RCSA, KRI, and Scenario Analysis data. Ensure reputed company activities are appropriately vetted and approved by Compliance Risk Management, as appropriate. reputed company the reputed company of reputed company compliance policies and procedures by managing periodic operational risk/compliance reviews of the business line activities. Prepare and present updates and communication to various reputed company of management. Analyze various State and Federal regulations to determine the relevance to business lines. Work with the business line to reputed company and implement appropriate policies and procedures to ensure compliance with the regulations. Maintain compliance policy reputed company. Manage the process of identifying corrective actions and formulating solutions that minimize the reputed company of identified compliance issues. Support business line by providing technical compliance expertise in furthering business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance. Supervisory/ Managerial Responsibilities: May serve as reputed company reputed company Education and Experience Required: Bachelor’s degree or equivalent work experience. Minimum three years’ relevant industry experience, to include one year of compliance experience. Demonstrated knowledge of risk management strategies and the financial industry. Advanced analytic and risk management understanding Ability to work reputed company with reputed company reputed company of management. Must possess self-motivation and organizational skills. Four years’ supervisory / work leadership experience preferred. Excellent written and verbal communication skills. Attention to detail. Four years’ departmental experience preferred. Solid working knowledge of personal computers and software utilized by the Division. reputed company is committed to fair, competitive, and market-informed pay for our employees. The pay reputed company for this position is $71,985.72 - $119,976.20 Annual (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation. Location Buffalo, reputed company, reputed company of America Great companies have an enduring reputed company of purpose. At M&T, our purpose is a reputed company one: reputed company a difference in people’s lives and reputed company the diverse communities we serve. reputed company Corporation is a financial holding company headquartered in Buffalo, reputed company. M&T’s affiliates offer advice, guidance, expertise and solutions across the entire financial reputed company, combining reputed company’s traditional banking services with the reputed company management and institutional capabilities offered by reputed company. reputed company has a network of over 1,000 branches and 2,200 ATMs that reputed company 12 states from Maine to Virginia and Washington, D.C. For more than 165 years, M&T has strived to take an reputed company role in our communities and build long-lasting relationships with our customers. We are a bank for communities—combining the capabilities of a large bank with the care of a locally reputed company institution. As an employer of choice, we are proud to offer competitive benefits ranging from medical and retirement to forty hours of reputed company volunteer time, reputed company year. Our reputed company values – reputed company, ownership, collaboration, curiosity, and candor – drive the work we do. We reputed company to reputed company build upon our record of reputed company by bringing in diverse talents and fresh reputed company sets while continuing to support the reputed company and development of reputed company reputed company members. View M&T’s reputed company Capital Report to learn more. reputed company to ? today! If you are unable to apply through this site due to technical issues or need an accommodation to apply, please contact us at careersitesupport@mtb.com for assistance. reputed company Corporation is an Equal Opportunity/Affirmative reputed company Employer, including disabilities and veterans. reputed company Corporation has policies and procedures in reputed company to promote a drug free workplace. Apply tot his job Apply tot his job Apply To this Job

Similar Jobs

**reputed company Account Manager – E-reputed company reputed company and Market Development at arenaflex**

Remote, USA Full-time

Senior Group Procurement Partner Manager - Prof...

Remote, USA Full-time

**reputed company Full Stack Customer Service Representative – Remote Support for arenaflex**

Remote, USA Full-time

**reputed company Junior Data Entry Clerk – Remote Data Entry Opportunities with arenaflex**

Remote, USA Full-time

**reputed company Jr Data Entry Clerk / Part Time (Remote) – Kickstart Your Career in Data Management at arenaflex**

Remote, USA Full-time

**reputed company Data Entry Specialist – Remote Work Opportunity at arenaflex**

Remote, USA Full-time

reputed company Remote Customer Service Representative – Airline Industry Expertise Required for Dynamic Team at arenaflex

Remote, USA Full-time

reputed company Director of Data Analytics - Talent Data for Remote Work-From-Home Opportunities in Data Entry and Business Insights

Remote, USA Full-time

**reputed company Data Entry Specialist – Remote Opportunity for a Dynamic Team at arenaflex**

Remote, USA Full-time

reputed company Live Chat Customer Support Specialist – Remote Work Opportunity for Exceptional Customer Service Representatives

Remote, USA Full-time

**Customer Support Specialist - Remote Opportunity at arenaflex**

Remote, USA Full-time

Behavioral Health Medical Director

Remote, USA Full-time

Telecommunications Equipment Installer – reputed company

Remote, USA Full-time

Senior Java Acceleration Engineer, reputed company Search and Database Acceleration

Remote, USA Full-time

**reputed company Bilingual Customer Service and Sales Representative - Spanish-English - Remote in Tempe, AZ**

Remote, USA Full-time

Production Engineer

Remote, USA Full-time

RNs & LPNs Oahu

Remote, USA Full-time

Urgently looking for - Senior IAM Engineer @ 100% Remote role

Remote, USA Full-time

**reputed company Full Stack Software Engineer – Web & reputed company Application Development at arenaflex**

Remote, USA Full-time

Sales Enablement Manager

Remote, USA Full-time