- Citigroup (New York, NY)
- …and responsibilities to continue the roll-out of a disciplined and well-structured deal management process, and ongoing training to the CCB sales and Banking ... The Citi Commercial Bank (CCB) helps mid-sized companies, across a variety...conduct the following: + Deploy a continuously maturing sales management process that ensures consistent use of our Client… more
- Raymond James Financial, Inc. (New York, NY)
- …endorse the transaction, and close the transaction. Works directly with Senior Management and internal partners in Bank Operations, Credit Management ... pending items / activities up to date + Attends Bank meetings in assigned regions to provide training... Bank meetings in assigned regions to provide training and regularly participate in joint calls **Education and… more
- Scotiabank (New York, NY)
- …& Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of ... a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Perform client and prospect research,… more
- MUFG (New York, NY)
- … bank 's risk appetite and strategic goals. **Post-Closing Transaction Management :** + Oversee and manage transactions post-closing, including monitoring of ... Finance ("LAF") is a structuring group in MUFG's Global Corporate & Investment Bank that delivers customized lease and secured debt solutions for financing clients'… more
- Robert Half Finance & Accounting (New York, NY)
- …reviews conducted by the New York Banking Department (NYSDFS) and Federal Reserve Bank (FRB) examiners + Assist management in maximizing efficiency and reducing ... an AVP/VP Internal Auditor role for a global boutique Bank firm located in midtown Manhattan. Our client requires...Accounting, Third Party Risk, Regulatory Compliance, Treasury, and Risk Management . Must have at least one of the following… more
- Heritage Financial Credit Union (Middletown, NY)
- …the organization, helping to support our culture of integrity, transparency, and risk management . Here's a little about us: Heritage Financial Credit Union is a ... and we are committed to providing them with the training , development, and opportunities they need to succeed. Our...Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union (CU) that reasonably… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …recording and tracking procedures depending on the event. + Casino Cage & Credit: (6wk training ) audit consisting of; + The Main Bank , Satellite Bank , Chip ... and revenue summary reports as required by regulations and management . A Revenue Audit associate requires an extent of...not limited to the following: + Bingo/Pull Tabs: (6wk training ) audit completed as follows; + Generation of reports… more
- MUFG (New York, NY)
- …details. **Job Summary:** We are seeking a Director to join our Portfolio Management Group (PMG), focusing on underwriting and portfolio management for clients ... established policies and guidelines. Responsibilities will include active credit management utilizing solid credit and analytical skills, including monitoring… more
- HSBC (New York, NY)
- … Bank Holdings Act, Regulation Y - Permissible Activities, Power of a National Bank and others. A solid project management background is preferred. + Foster a ... Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of… more
- Marriott (New York, NY)
- …**Schedule** Part Time **Located Remotely?** N **Position Type** Non- Management **POSITION SUMMARY** Process all payment methods in accordance ... audit standards and cash handling procedures (eg, blind drops). Obtain assigned bank and ensure accuracy of contracted monies, obtaining change required for expected… more