- Deloitte (New York, NY)
- …financial services regulator (eg, OCC, FRB) + Direct working experience developing bank licensing applications and their related business plans + Direct working ... systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk or case… more
- Chemung Canal Trust Company (Williamsville, NY)
- …BS or BA in a related field of study preferred + Specialized training in lending and real estate credit servicing + A minimum of three years experience in related ... of our Careers page to view available benefits. Chemung Canal Trust Company/Capital Bank /Canal fosters a diverse and inclusive culture where employees are able to… more
- Cherry Bekaert (Albany, NY)
- …viability. + Actively manage a pipeline of community development finance investing, lending , and growth initiatives + Collaborate with GPS and GovCon teams to ... compliance needs and enhance cross-industry initiatives. + Work collaboratively with Bank Finance and other industries within Cherry Bekaert to create comprehensive… more
- New York State Civil Service (Albany, NY)
- …models, as well as experience in one or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... and management oversight of financial institutions' compliance programs.* Reviewing lending , deposit, insurance, and other transactions to determine compliance with… more