- SMBC (New York, NY)
- …real property appraisals Reporting Relationships + Reports to the Chief Risk Officer + Direct Reports: + Deputy Chief Appraiser + Appraisal Administrator **Principal ... + Recommends, implements, and administers appraisal guidelines, policies, and procedures for the Bank . + Monitors federal, state and local laws as they relate to… more
- Heritage Financial Credit Union (Middletown, NY)
- …will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of TRID, FDCPA, and other ... state, and federal lending regulations. + Responsible for the compliance , accuracy, and efficiency of all loan servicing functions,...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Heritage Financial Credit Union (New Paltz, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer ... 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
- HSBC (Buffalo, NY)
- …Buffalo, NY, US, 14221 Work style: Office Worker Date: 19 Nov 2025 In compliance with applicable laws, HSBC is committed to employing only those who are authorized ... Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships...skills. + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure… more
- Citigroup (New York, NY)
- …to the SVP, Sustainability & ESG, who reports to the Chief Sustainability Officer . The VP will support managing Citi's climate and emissions data processes, and ... Manageprogram documentation, including policies and procedures,with a strong focus on compliance and controls + Manage external assurance processes for disclosed… more
- Heritage Financial Credit Union (Middletown, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: + Demonstrate the ability to think ... KNOWLEDGE: + This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The… more
- Citigroup (New York, NY)
- …a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management dimension across ... + Key stakeholders include coverage leads (Corporate, Commercial, Private Bank , Financial Institutions), product heads (Markets, Banking, Services, Wealth, US… more
- Robert Half Finance & Accounting (New York, NY)
- …and ensure the safety, security, and operational integrity of multiple bank locations. This role involves strategic planning, policy development, and hands-on ... ability to work collaboratively across departments. This is not a security officer position. Key Responsibilities + Administer daily operations and schedules within… more
- Heritage Financial Credit Union (Pine Bush, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: Demonstrate the ability to think ... phone interactions. This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The… more
- Heritage Financial Credit Union (Newburgh, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE:Extensive financial industry experience, including ... hire. KNOWLEDGE: This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The… more