- 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
- 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
- New York State Civil Service (Tupper Lake, NY)
- …AP duties for Sunmount Fiscal Services and will report to the Business Officer 1.PRIMARY DUTIES AND RESPONSIBILITES: Duties include but are not limited to:* Primary ... being assigned to accounts payable.* As Cashier, responsible for maintaining Bank Accounts for Sunmount DDSO. Includes reimbursements, General Ledgers, Journal… more
- JPMorgan Chase (New York, NY)
- Join the Control Management Organization, which reports to both the Corporate Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. ... experts. As a Rates Trading Control Manager within the Commercial & Investment Bank , you will oversee and govern the control environment, facilitate Front Office… more
- 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
- American Express (New York, NY)
- …you will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,… 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
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manages operational risks associated with Information & Cyber Security Risk, Business ... provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations.… 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: + Ability to project a professional ... functions including debit card processing, ACH and wire operations, IRA compliance , abandoned property processing, regulatory reporting, and more. You'll assist with… 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