- BMO Financial Group (New York, NY)
- …new opportunities with prospective clients. Maximizes profit while prudently minimizing the bank 's exposure and adhering to regulatory statutes. + Operates as key ... transactions and related risk (credit, market, operational, legal / compliance , etc.). + Helps colleagues with the presentation of...position and loss limits as prudent management of the Bank 's exposure. + Manages risk related to pricing and… more
- Capital One (New York, NY)
- …will lead a team of dedicated AML risk managers aligned to Commercial Bank , with the goals of providing holistic end-to-end risk management, producing optimal risk ... ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen,...products + 10+ years of experience as a Risk Manager or Assurance within the financial services or tech… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …the Cage Shift Manager . + Cashes personal and travelers checks in compliance with approved procedures. + Processes Credit Card, and Debit Card cash advances and ... for handling cash, balancing Cash Drawer, Main or Chip Bank at end of shift in a timely manner....purchases in compliance with approved procedures. + Exchanges Canadian to and… more
- SMBC (New York, NY)
- …working knowledge and understanding of traditional financial analysis. + Strong understanding of bank regulatory topics with a focus on compliance to all ... Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy...ensure data integrity in the credit systems. + Assist Manager in managing data base for model monitoring purpose… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... functions. * Overseeing the day-to-day duties and responsibilities of Financial Services Manager I, Financial Services Examiners 1-3, and various levels of clerical… more
- JPMorgan Chase (New York, NY)
- You will support the Commercial and Investment Bank 's Public Finance business in the Americas. You will partner with the Public Finance business on the firm's ... provides support to the Public Finance business and the Commercial & Investment Bank more broadly. You will collaborate daily with banking, markets, regulatory, and… more
- Santander US (Brooklyn, NY)
- …to drive branch sales targets and contribute to the overall success of the bank . Your primary goal is to enhance customer satisfaction and loyalty while supporting ... the bank 's growth objectives. + Achieve or exceed sales targets...over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related… more
- BMO Financial Group (New York, NY)
- …+ Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank 's lending policies and procedures. + Provides credit ... the credit quality of the assigned portfolios are maintained within the Bank 's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit… more
- Ross Stores, Inc. (Cheektowaga, NY)
- …scanned, nubbed and security tagged as needed\. **Administrative Duties as Assigned by Store Manager :** + Ensures Cash pulls and bank deposits are conducted to ... and supervision of the Store when functioning as the Manager on Duty\. Area Supervisors are responsible for opening...the reduction of loss due to damage\. + Ensures compliance to the monthly presentation guidelines in assigned area\.… more
- S&P Global (New York, NY)
- …minimum of 3+ years of solid, demonstrable experience within a large commercial bank , investment bank , investing institution/asset manager , rating agency or ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more