- Ankura (New York, NY)
- …a Bank 's obligations that arose from laws, rules, and regulatory requirements + Redesigning a Corporate Trust's operating model Responsibilities: + Interfacing ... operating costs by $80m/yea + Executing a firmwide program to enhance a Bank 's processes and control + Optimizing and redesigning an Insurers claims function +… more
- PNC (New York, NY)
- …borrower is reporting collateral values and ineligibles/ reserves accurately to protect the bank from advancing funds in excess of the actual collateral value. Uses ... activity, or any other potential weaknesses which place the Bank 's assets at risk. + Reviews and distributes New...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Citigroup (Getzville, NY)
- …in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... team and closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and diplomacy skills to… more
- Citizens (New York, NY)
- Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to ... in legal risk management or a related role (ie Regulatory Risk, Audit, Third Party Vendor Assessment or Assurance)....the activities of employees at all levels across the Bank . Preferred Qualifications: + Bachelor's degree in law, Business… more
- JPMorgan Chase (New York, NY)
- …+ Develop and maintain financial models, specific to the Banking industry, to assess regulatory capital health, debt capacity, impact from M&A, as well as the effect ... the financial industry, with a strong preference for experience in bank financial analysis, bank regulation and more broadly the banking operating landscape. +… more
- KeyBank (Rochester, NY)
- …constructive interaction with clients, work colleagues, lines of business and bank regulators. + Work with other professionals such as appraisers, environmental ... and property managers to maximize return on collateral secured loans. + Work with bank counsel in a cost-effective manner to achieve desired results. + Manage and… more
- HSBC (New York, NY)
- …& Lending Business Finance function aligned to the Coreporate and Institutional Bank organization + ProvidE insight which is grounded in critical analyses of ... + Be aKey representative of CIB Finance in regional regulatory engagement which include the OCC, FRB, NFA, and...And we want you to help us build the bank of the future!All qualified applicants will receive consideration… more
- City of New York (New York, NY)
- …operates 24/7 and plays a key role in maintaining traffic safety and regulatory enforcement across the borough. The NYPD is seeking a qualified Cashier Level ... systems and deposits checks and money orders to the bank through remote deposit. They will review payments received...of money in such positions as cashier, sales cashier, bank teller, housing teller, railroad clerk, or toll collector;… more
- Robert Half Accountemps (Victor, NY)
- …payable and accounts receivable transactions accurately and on time. * Conduct bank reconciliations to ensure financial records align with account balances. * ... and improve financial workflows. * Ensure compliance with company policies and regulatory standards in all accounting tasks. * Maintain organized and up-to-date… more
- MUFG (New York, NY)
- …the quality they define and to be, above all, trusted stewards of the bank 's computing assets and processes. The Information Technology team is responsible for IT ... to know our senior management as they broaden their understanding of the bank and Technology functions. Engaging Summer Program: In addition to meaningful team… more