- Citigroup (Brooklyn, NY)
- …+ Build relationships with new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing clients in PWM and Retail ... bank through the use of financial planning and excellent...to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
- Chemung Canal Trust Company (Elmira, NY)
- …top talent, celebrate performance, and fuel professional growth. As a proud community bank , we believe in giving back to the neighborhoods we serve. Supporting local ... the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients.… more
- The Salvation Army (Oswego, NY)
- …assigned to food pantry.* Oversee both stocking and rotation of food pantry* Maintain compliance with Food Bank and Salvation Army standards* Assist in upkeep ... client database and assist with accurate reporting to Food Bank and Salvation Army internal statistics recording. Worker will...daily food distribution* Maintains inventory of supplies; notify Corps Officer when an order needs to be placed* Assist… more
- Heritage Financial Credit Union (Newburgh, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + General Ledger/Reporting experience ... with a strong background in financial reporting and regulatory compliance ? Do you thrive in managing detailed financial operations,...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + Seven to ten years' ... existing business opportunities. + In coordination with Branch Operations and Compliance Department leadership, review contracts/agreements to ensure compliance … more
- CIBC (New York, NY)
- …incidents of non- compliance to the relevant Global Markets business head, senior Compliance officer and, if appropriate, head of US Global Markets for ... We're building a relationship-oriented bank for the modern world. We need talented,...do occur. Regulatory Supervision is a business role (not Compliance ) and is delegated the responsibility to supervise on… more
- SUNY Suffolk County Community College (Selden, NY)
- …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... the following responsibilities: + Assist with the preparation of monthly bank reconciliations, financial reports, journal entries and other various monthly reports,… more
- Truist (New York, NY)
- …periodic reviews/audits of loans within the loan portfolio to ensure compliance with bank origination, underwriting and portfolio management standards. ... larger credit relationships; leading credit presentation preparation and discussions with Credit Officer and other final approvers. + Ensures loan agreement is in… more
- JPMorgan Chase (New York, NY)
- …the Control Management Organization, which reports to both the Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. ... a Rates & FIF Trading Control Manager within the Commercial & Investment Bank , you will oversee and govern the control environment, facilitate Front Office… more
- CUNY (Queens, NY)
- …will serve as an executive leader reporting directly to the Chief Financial Officer (CFO). This executive leader works collaboratively with the CFO on internal and ... and University policies and procedures. * Oversee the reconciliation of all non-tax levy bank accounts. * Manage the fiscal year-end closing process for tax levy and… more