- MUFG (New York, NY)
- …development and implementation of local AML procedures and controls that comply with the Bank 's AML compliance requirements, including those set forth in this US ... the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU activities of...APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the US More… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... to capital markets, investment and corporate banking, and/or treasury functions within the Bank . The incumbent will also support the providing of high quality, value… more
- MUFG (New York, NY)
- …based on established policies and guidelines. You'll also help manage existing bank exposures and participate in underwriting and due diligence for new transactions. ... downgrades or general credit deterioration with the goal of maximizing the bank 's net income while minimizing credit costs. **Responsibilities:** + Perform due… more
- BankOnBuffalo (Buffalo, NY)
- …small business credit opportunities from concept to implementation that tie into the Bank 's strategic goals. Has a solid understanding of all aspects of the ... underwriting process inclusive of risk management and regulatory compliance . Manages the day-to-day operations of the SBLC. Below...the strategic priorities for the department based on the bank 's strategic goals. + Ensures clarity around goals for… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Grandfathering Provision. Employees in VHA in this ... assigned section or sections of the laboratory. May serve as the Contracting Officer Representative for the department. Assures that the Core Laboratory uses its… more
- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing...but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
- JPMorgan Chase (Brooklyn, NY)
- …and second line of defense function for capital management activities and the firm's compliance with the requirements of the US Regulatory Capital Rules as well as ... You will provide SME support to the Chief Risk Officer for the Chief Investment Office, Global Treasury and...will be essential to support the Risk Management and Compliance (RM&C) strategic objectives while maintaining robust risk management… more
- Wells Fargo (New York, NY)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Heritage Financial Credit Union (Middletown, NY)
- …a working knowledge of Bank Secrecy Act (BSA) requirements and related compliance obligations, collaborating with the designated BSA Officer to ensure full ... employee experience, integrating skill development, strong operational, procedure and compliance excellence, coaching, feedback, and performance into daily work. By… more
- Bassett Healthcare (Cooperstown, NY)
- …submission of date for the Statewide Trauma Registry and the National Trauma Data Bank (NTDB). The Trauma Program Manager reports to the TMD and is responsible to ... the Chief Nursing Officer and VP of Clinical Support Services. + Develop...feedback and direction to program staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and… more