- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... portfolio of benefits to its employees. **Role Description** The AVP , Sales and Origination handles management of Inside Sales...client on-boarding for KYC as well as identifying new business opportunities and conducting sales calls. The role is… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to compete the reviews in timely manner for all business segments and ensure accurate risk rating and classification...understanding of traditional financial analysis. - Strong understanding of bank regulatory topics with a focus on compliance to… more
- Heritage Financial Credit Union (Middletown, NY)
- …Program for the Credit Union (CU) that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers ... and members, and integrates consumer compliance into the day-to-day responsibilities of its management...+ Bachelor's Degree with a field of study in Business Administration, Finance, Accounting, or Law or related field… more
