- KeyBank (Amherst, NY)
- …+ Reviews loan document packages and ensures all documents are present to ensure Bank 's position. + Identifies and cites loan exceptions as appropriate to ensure the ... contradictions in documentation/booking requests and seek resolution from RM and/or Credit Officer . + Facilitates simple validation of borrowing entity. + Ability to… more
- The Salvation Army (Elmira, NY)
- …to food pantry.* Oversee both stocking and rotation of food pantry* Maintain compliance with Food Bank and Salvation Army standards* Coordinate volunteers to ... client database and assist with accurate reporting to Food Bank and Salvation Army internal statistics recording. Worker will...daily food distribution* Maintains inventory of supplies; notify Corps Officer when an order needs to be placed* Assist… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team… more
- Citigroup (New York, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... of supervisory issues escalated + Review and approval of designated bank -channel and broker-dealer investments + Manage surveillance alerts within stated policy… more
- Citigroup (New York, NY)
- …headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and Digital Assets Risk Management will ... line of defense, responsible for developing and overseeing the implementation of the bank 's AI and Digital Assets (DA) risk governance framework. The role requires a… more
- Outreach Development Corporation (Richmond Hill, NY)
- …Compliance Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non- ... compliance with the agency's Medicaid compliance plan...Deposit (as early as 2 days access with TD Bank account); & Bethpage Federal Credit Union + Health… more
- Cherry Bekaert (Albany, NY)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... requirements and establish policies and procedures that will ensure continued compliance + Helping identify an organization's short and long-term goals and… more
- Citigroup (New York, NY)
- …be applied to remedial situations. Special Assets has oversight of the bank 's most at-risk portfolio, but also provides early-stage consultation on credits that ... accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote...in stressed and distressed concepts, processes, and associated internal bank accounting (eg, valuations, cost of credit, etc.) +… more
- Chemung Canal Trust Company (Elmira, NY)
- …the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients. ... continuation or declination of application. + Addresses all inconsistencies with loan officer and client, if appropriate; Consults with proper sources to resolve… more
- HSBC (Buffalo, NY)
- …all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value ... skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure...And we want you to help us build the bank of the future!All qualified applicants will receive consideration… more