- Fiserv (New York, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... I **What does a successful Line of Business Risk Officer do?** The Line of Business (LOB) Risk ...Officer do?** The Line of Business (LOB) Risk Officer for Merchant Solutions is responsible for managing and… more
- Citigroup (New York, NY)
- …Escrow Sales Lead, in what can be described as a Junior Business Development Officer (BDO) role. **The Opportunity:** As an integral part of our escrow business ... ecosystem. You will work alongside a seasoned M&A Escrow Business Development Officer , focusing on building strong relationships with law firm associates who are… more
- HSBC (New York, NY)
- …at HSBC is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). MRM are the second line of defense (2LoD) for Model Risk and the CMRO ... for emerging risks and challenges that MRM and the Bank may face. + Communicate across technical and business...stakeholders understand how their delivery is aligned with the Bank and MRMs goals. + Support your team in… more
- Heritage Financial Credit Union (Middletown, NY)
- …auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage servicing, community banking, etc. ... financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA,...of the BSA and cooperate with the designated BSA Officer in assuring compliance. ESSENTIAL FUNCTIONS AND RESPONSIBIITIES +… more
- The Salvation Army (Schenectady, NY)
- …a weekly order of products needed, submit for processing and/or order via Food Bank .* Cooperate and collaborate with the social services staff person on food orders ... to the Regional Food Bank for the Food Bank .* Maintain daily,...request of the Director of Social Services or Corps Officer . Qualifications SPECIAL SKILLS, CERTIFICATES, LICENSES, REGISTRATIONS: * High… more
- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing...but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
- SUNY Suffolk County Community College (Selden, NY)
- …the following responsibilities: + Assist with the preparation of monthly bank reconciliations, financial reports, journal entries and other various monthly reports, ... non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX Coordinator Ammerman Campus, NFL Bldg., Suite 230 533… more
- The Salvation Army (Bronx, NY)
- …to show work done + Responsible for sharing information with the Corps Commanding Officer , all matters are of mutual concern. + Use correct supplies and equipment ... assigned on an as-needed basis requested by the Commanding Officer . + Be willing and available to work on...other janitorial duties. + Please orders to the food bank and maintain stats + Once a week thorough… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a safe, ... or related activities across financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US Bank systems… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team… more