- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...dismemberment, short-term and long-term disability insurance, tuition reimbursement, student loan assistance, a generous 401(k) match, flexible time off,… more
- Navy Federal Credit Union (Kings Point, NY)
- …performance + Analyze and solve problems without clear precedent + Ensure compliance with all security, safety and emergency preparedness procedures + Ensure ... compliance with all HR related policies, practices and procedures,...knowledge of multiple financial products such as consumer mortgage loan , credit cards, and/or savings/checking accounts + Advanced knowledge… more
- Verint Systems, Inc. (Albany, NY)
- …risk and implement hedge programs and strategies. + Monitor and prepare loan covenant compliance . + Evaluate capital expenditures, investment activities, and ... Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum Requirements:** + Bachelor's degree in finance or accounting required,… more
- City of New York (New York, NY)
- …Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. HPD's Division of ... extremely low to middle income households. NCF administers four loan programs: : 1) Extremely Low & Low-Income Affordability...Low Income Housing Tax Credits, City subsidized loans, conventional bank loans, and other tools such as the disposition… more
- Citigroup (Getzville, NY)
- …as Non-centrally Cleared Bilateral Repo Data to OFR, Short Interest, Covered Securities Loan transactions, and Portfolio Margining to FINRA, and FR 2004 to the ... regulators as needed to provide information and responses. + Participate in bank examinations and internal and external audits. + Maintain communication with the… more
- CTG (Buffalo, NY)
- …associate will complete a variety of tasks to support the preparation of loan documents, including ordering Due Diligence (UCC reports, Property & Judgment Searches, ... issues. + Interact with vendors regarding procedural issues. + Interpret legal and bank documents for internal processing. + Perform tasks in a manner compliant with… more
- New York State Civil Service (Albany, NY)
- …applications, including mergers, change of control, de novo charters, and foreign bank licensing; leverages strong written and verbal skills as liaison with ... of financial and managerial factors, safety and soundness, and consumer compliance in the investigation of banking applications.Civil Investigations: Works on… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- Santander US (Brooklyn, NY)
- …free and accurate completion of all customer requests including: account openings, loan applications, servicing requests, and routine bank transactions. * When ... by Work Cafe traffic, processes routine customer banking transactions. * Follows compliance and security procedures. **What You Bring:** To perform this job… more