- New York State Civil Service (New York, NY)
- …reports on the financial condition of institutions, the adequacy of their operations , and the capability of management;* Directs letters to institutions to convey ... of banking experience with strong knowledge of banking policies and procedures and bank examination standards and processes. * At least five years of experience… more
- New York State Civil Service (New York, NY)
- …at conferences, seminars and trade association meetings.* Overseeing division operations by supervising staff, preparing budget, overseeing information systems, and ... banking experience with strong knowledge of banking policies and procedures and bank examination standards and processes;* At least five years of experience… 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 ... in-process applications; collaborates across depository and non-depository supervision, banking operations , legal, and consumer protection groups to incorporate the… more
- JPMorgan Chase (Long Island City, NY)
- …great customer experience in the branch. You will direct all aspects of branch operations , grow the deposits and investments of the branch, and coach bankers and ... clients on how to use our digital platforms to bank and invest when, where, and how they want...the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for this… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related ... apply may not be scheduled for an interview.Public Service Loan ForgivenessEmployment with New York State qualifies an individual...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- New York State Civil Service (New York, NY)
- …of banking experience with strong knowledge of banking policies and procedures and bank examination * standards and processes;* At least five years of experience ... apply may not be scheduled for an interview.Public Service Loan ForgivenessEmployment with New York State qualifies an individual...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- New York State Civil Service (New York, NY)
- …including mergers, change of control, de novo charters, and foreign bank licensing, among others;* Assists with, and effectively collaborates on, policy, ... apply may not be scheduled for an interview.Public Service Loan ForgivenessEmployment with New York State qualifies an individual...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- New York State Civil Service (New York, NY)
- …other related corporate actions; commercial financial documentation and negotiation; bank regulatory experience; insurance regulatory and legislative experience; and ... apply may not be scheduled for an interview.Public Service Loan ForgivenessEmployment with New York State qualifies an individual...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- Robert Half Accountemps (New York, NY)
- …for over 10 entities, reviewing executive payrolls prepared by external operations , and processing payroll cash movements through JPMorgan Access. * Reconcile ... reports, including accounting summaries, activity updates, financial compliance documents, loan analyses, liquidity evaluations, and quarterly summaries. * Collaborate… more
- Wells Fargo (Purchase, NY)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
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