- KeyBank (Voorheesville, NY)
- …external centers of influence. + Ensuring compliance with operational, risk , security and audit procedures and policies including appropriate documentation ... great at sparking conversations. (required) + Understanding of consumer credit - including loan to value, debt to income...- including loan to value, debt to income and credit reports. (required) + Foundational knowledge of sales and… more
- JPMorgan Chase (New York, NY)
- …alternative portfolios tailored to client needs, spanning real estate, private equity, credit , and more. Our Real Estate America's (REA) team manages commercial and ... residential real estate investments, controlling investment risk and optimizing financing strategies. As a Separate Accounts Real Estate Controller within our… more
- HSBC (New York, NY)
- …with strong risk assessment and management capabilities ensuring the required credit quality & requisite returns on risk . Maintain HSBC internal control ... standards, including timely implementation of internal and external audit points together with any issues raised by external regulators. Be a core part of our team,… more
- HSBC (New York, NY)
- …management with strong risk assessment and management capabilities ensuring the required credit quality & requisite returns on risk + Maintain HSBC internal ... control standards, including timely implementation of internal and external audit points together with any issues raised by external...Series 7 and 66 + Bachelor's Degree required In compliance with applicable laws, HSBC is committed to employing… more
- SMBC (New York, NY)
- …Ensure compliance with regulatory requirements and align with best-in-class risk management capabilities . Actively oversee, manage and mitigate all risks ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- M&T Bank (Getzville, NY)
- …the workflow necessary for account maintenance/corrections. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... to arrange for payment alternatives to resolve delinquency, which reduces risk and maintains the customer relationship. **Primary Responsibilities:** + Initiate… more
- Citigroup (Getzville, NY)
- …Deliver overall client satisfaction while at the same time meeting the firm's global audit , compliance , risk and control requirements + Owning the onboarding ... and then provide relevant status updates to end users (ie regional head, credit officers, legal heads, desk heads, and general managers) + Effectively following up… more
- M&T Bank (Getzville, NY)
- …market trends that may affect business department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... or other solutions such as: Loan Workout, Alternative Lending, Consumer Credit Counseling Services, Reages, or Extensions. + Initiate contact with customers'… more
- New York State Civil Service (New York, NY)
- …applications teams and the Banking Division's subject matter expert teams (ie, Risk /Capital Markets, BSA/AML, Accounting, and Internal Audit ) servicing Community ... banking organizations (including commercial banks, trust companies, savings banks, and credit unions), with aggregate assets of supervised institutions of over $425… more
- M&T Bank (Getzville, NY)
- …to gather information and resolve account complications. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... by potential buyers. + Review tax returns, income statements, pay stubs, credit reports and general customer financial documents. + Determine the most suitable… more