- 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
- 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 (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 (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
- 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
- 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 (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