- Trustco Bank (Latham, NY)
- …transactions while upholding the highest standards of operational security and compliance . Trustco Bank values dedicated professionals committed to excellence. ... | **Supervisory Role:** No **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive...Machines (ATMs). Maintain detailed reports and logs to ensure compliance and accurate record retention. _This job description is… more
- JPMorgan Chase (New York, NY)
- …the negotiation and structuring of partnership agreements, ensuring alignment with the bank 's strategic goals and compliance requirements. + Monitor and report ... supporting the strategic growth and innovation efforts of JPMorgan's Global Investment Bank . The ideal candidate will have a strong background in fintech, corporate… more
- City National Bank (New York, NY)
- …their business transactions. Monitors and maintains procedures and controls to ensure compliance with bank policies and industry regulations. Ensures client ... acts as a liaison to other departments throughout the bank to identify solutions and resolve any opportunities that...and/or issues, to avoid financial/key relationship loss to the Bank . Takes appropriate action to prevent future issues as… more
- City National Bank (New York, NY)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes ... goal of achieving the optimal quality asset for the bank while satisfying the needs of borrower. The Underwriter...to the quality and customer satisfaction goals of the bank * Productivity * Ensures all goals and service… more
- Pioneer Bank (Albany, NY)
- …multiple computer systems while interacting with customers. + Understands and maintains compliance with Bank policies and procedures and applicable laws and ... our customers. Essential Job Functions: + Provides answers to bank or financial related questions including but not limited...calls in a timely, professional, and courteous manner supporting bank customers and bank retail locations as… more
- Trustco Bank (Schenectady, NY)
- …'s Board of Directors. . Conduct weekly, monthly, and quarterly reviews of Bank policies and procedure. . Monitor compliance violations identified during ... **Job Title:** Compliance Analyst I **Reports to:** Compliance ...characteristic protected by law.** **EQUAL EMPLOYMENT OPPORTUNITY STATEMENT:** Trustco Bank is an equal opportunity. It is the policy… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo, and… more
- Heritage Financial Credit Union (Middletown, NY)
- …in a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA,… more
- Mizuho Corporate Bank (New York, NY)
- … Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and also ... support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The...The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial… more
- Bank of America (New York, NY)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank 's risk appetite. Job expectations include completing ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Renewable-Energy-Credit-Analyst Global-Renewable-Energy-Credit\_25029475) **Job Description:** At Bank of America, we are guided by a common… more
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