- New York State Civil Service (Old Westbury, NY)
- …Accounts Payable Office, including developing and maintaining operational functions to ensure compliance with federal, New York State finance law, Office of the ... departments and vendors to help streamline payment processes while ensuring compliance with all relevant state, SUNY, and federal regulations.Effectively communicate… more
- MUFG (New York, NY)
- …customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk ... account information independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Maintain direct… more
- PNC (New York, NY)
- …regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and Liquidity Risk regulatory framework. ... This highly visible role reports directly to the Chief Market Risk Officer (CMRO). Preferred skills and experience include: * 10+ years of industry related risk… more
- Heritage Financial Credit Union (Newburgh, 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
- Principal Financial Group (New York, NY)
- …agility, and innovation in close partnership with the Chief Information Officer , investment and operations professionals, and business stakeholders. This leader will ... highly valued. + Experience working with regulatory officials and compliance professionals + Proven ability to operate effectively in...vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is… more
- Heritage Financial Credit Union (Newburgh, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: + Demonstrate the ability to think ... 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
- 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
- Citigroup (New York, NY)
- …reviews on a periodic basis + Serve as a direct liaison with regulators (eg, OCC, FRB, Bank of England, HKMA) on FMI risk matters + Be the public face of Citi in the ... for existing & new memberships + Coordinate with 1st line of defense, Compliance , and Regulatory Legal to ensure potential impacts related to regulatory requirements… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …the internal ledgers and third-party reports from leading financial institutions like Bank of NY Mellon, JP Morgan, and Merrill Lynch. Provide analytical support ... and word processing. Preferred Skills, Knowledge and Abilities:. Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary range… more
- Heritage Financial Credit Union (Wappingers Falls, 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