• Facility and Security Technician

    Heritage Financial Credit Union (Middletown, NY)
    …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE: Previous maintenance experience. SKILLS/ABILITIES: ... plumbing equipment. 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 (10/22/25)
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  • Chief of Staff

    Heritage Financial Credit Union (Middletown, NY)
    …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Experience using PC based software including ... protocols. + 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 (10/18/25)
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  • Senior Underwriter - Alternatives, Director

    Citigroup (New York, NY)
    Join a thriving team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call ... + Lead and Manage Private Equity transactions risk across the Private and Investment Bank . + Create written and oral work products to test the financial feasibility… more
    Citigroup (10/09/25)
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  • Credit Planning Associate

    SMBC (New York, NY)
    …to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management and coordination ... trackers, and organizational diagnostics to support strategic initiatives. + Monitor compliance with policies and procedures related to problematic assets, including… more
    SMBC (10/09/25)
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