- Arc Herkimer (Herkimer, NY)
- Chief Financial Officer (CFO) Location: Herkimer, NY | Full-Time | Exempt Lead with Purpose. Empower Lives. At Arc Herkimer, company culture is everything! Arc ... enriching lives throughout our community. We are seeking a visionary Chief Financial Officer (CFO) who is passionate about making a difference and has the expertise… more
- KeyBank (NY)
- …Management, Shared Services lines of business and Regulation W. . Serve as the bank 's Regulation W Officer . . Provide strong leadership, mentoring, and guidance ... THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive… more
- Banco Popular Puerto Rico (New York, NY)
- …clients' needs and are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitor the loan documentation process ... NY, US, 10004 Company: Popular Workplace Type: Hybrid Commercial Relationship Officer Popular Assoc Multi-state Responsible for developing and growing a commercial… more
- Citigroup (Garden City, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank . + Appropriately assess risk when business decisions are made, demonstrating… more
- KeyBank (Buffalo, NY)
- …analysis, key risk indicators, reporting, policy and procedure development. The senior officer will be required to perform oversight activities and will assume ... and Corporate Treasury. + Strong working knowledge of Federal Reserve Bank , OCC guidance (Heightened Standards), and SEC financial reporting requirements. +… more
- SMBC (New York, NY)
- …Description** The Credit Review Department (CRVD) is seeking a highly motivated Credit Review Officer to join its team. CRVD operates as a **Third Line of Defense** ... challenge** of internal credit ratings and evaluate the alignment of the bank 's credit risk management practices with internal policies & procedures, and regulatory… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the BURM (Business Unit ... of issues and partner with stakeholders in opening issues (Audit/ Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary management approvalsScheduling… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement and execute SMBC's ... and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member activities with all...10 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services… more
- BMO Financial Group (New York, NY)
- …+ Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank 's lending policies and procedures. + Provides credit ... the credit quality of the assigned portfolios are maintained within the Bank 's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit… more
- TD Bank (New York, NY)
- …risk monitoring + Create and generate executive case summaries to support Chief Compliance Officer reporting to Executive Leadership, the Board(s) of Directors, ... of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable … more
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