- Citigroup (New York, NY)
- …experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong ... ensuring consistent delivery of client and team experiences aligned with the bank 's standards **Responsibilities** : + Lead, coach, and support Universal Bankers and… more
- Citizens (New York, NY)
- …of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for overseeing and managing the regulatory ... Insurance Corporation) with respect to Citizens Financial Group, Inc. (CFG) and its primary bank subsidiary Citizens Bank , NA (together with CFG referred to as… more
- MUFG (New York, NY)
- …in the bank 's Core Systems ensuring customer information is in compliance with applicable laws, regulations and industry standard practice and taking due ... all bank documents ("Legal Documents") submitted with business transactions and maintain compliance with all bank policies and procedures and work in a… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 13 **The Team:** The Regulatory & Compliance Commercial team focuses on driving growth and expanding our solutions to ... Impact:** We are seeking a dynamic and innovative leader, with an Investment Bank / Capital Markets Operations, Client Onboarding background, to drive engagement and… more
- MUFG (New York, NY)
- …existing clients within the Global Subsidiary Banking vertical. + Underwrite new bank debt transactions according to established policies and guidelines for both ... Train and guide the junior members of the team. + Attend Relationship Manager customer meetings when appropriate. + Participate in special projects as assigned.… more
- Caz Recovery (Buffalo, NY)
- …cleaning supplies). + Orders all food service supplies. + Ensures compliance with OSHA standards, including using personal protective equipment, completing material ... In addition to the supervisory relationship with the Program Manager , this position shall collaborate with the Director of...+ Conducts daily inspections of the kitchen to ensure compliance with all safety and sanitary standards. Maintains related… more
- KeyBank (Amherst, NY)
- …FHA/VA MI etc.) to assess loan quality, prevent loan defects and ensure compliance with federal regulations, bank policies, and inverstor guidelines. Excellent ... **Please note this position may report to a different manager than listed on the requisition.** **ABOUT THE JOB...of paystubs, W2's, financial statements, tax returns, asset statements, bank account statements, credit reports etc. + Must ensure… more
- Citigroup (Queens, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance...new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The Revenue Auditor prepares ... Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip Bank ,...necessary adjustments. + Reviews daily tax forms and ensures compliance with all tax and Title 31 gaming regulations.… more
- BMO Financial Group (New York, NY)
- …results by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs. + Advises and ... The BMO Capital Markets Compliance team is hiring for a CCO of...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more