- Synchrony (New York, NY)
- …from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this role will assume responsibilities of Credit ... presentation, reporting package or visualization tool. + Support Category IV Bank status requirements managing CCAR related schedule and activities by partnering… more
- DePaul (Rochester, NY)
- …goals, timelines, and performance expectations to meet development milestones and compliance standards. + Foster a mission-driven, inclusive, and collaborative work ... HOME, NYS HCR, OMH, ESSHI, HHAP, etc.) and ensure compliance with public and private funding programs. + Lead...credits, and private financing. + Procure, review, and approve bank , investor, and public agency construction and permanent financing… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- Banco Popular Puerto Rico (New York, NY)
- …industry regulations. and compliance in the US market. + Ownership: Campaign Manager will be the single point of contact for any campaign related inquiries, ... mentor marketing team members to ensure successful project delivery. Coordinate with compliance , product, and sales teams to maintain alignment and adherence to… more
- Heritage Financial Credit Union (Middletown, NY)
- …business products, including Online Banking, Remote Deposit Capture, Merchant Services, and ACH Manager + Assist the Branch Manager and Assistant Branch ... all HFCU products and services. + Perform duties in compliance with federal and state regulations, as well as...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- KeyBank (Buffalo, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control ... parties; work seamlessly with the LOB, other internal partners, third parties, bank groups/syndications, etc. Determine if counsel is required (whether fully or… more
- Cornell Cooperative Extension (New York, NY)
- …strategies that adhere to all applicable laws, regulations and CCE guidelines for compliance , utilizing the SBN Finance Manager for high-level guidance and ... is responsible for supporting the financial functions of the Association, ensuring compliance with internal policies and external regulations. This role assists the… more
- Robert Half Accountemps (New York, NY)
- …quarterly reports, including accounting summaries, activity updates, financial compliance documents, loan analyses, liquidity evaluations, and quarterly summaries. ... ad hoc projects. * Assist in gathering and verifying bank document requests in coordination with the Family Office... document requests in coordination with the Family Office Manager to ensure proper approvals and signatures. * Work… more
- Wells Fargo (New York, NY)
- …information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The group provides ... action when business activities exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a **Senior Lead Business Execution Consultant** in New York, NY.… more