- MUFG (New York, NY)
- …how your role can play a part in the success of the bank . **Business Divisions** **Corporate Banking** : Corporate Banking Healthcare Middle Market PMG **Investment ... and job relatedness are considered in all employment decisions. Additionally, it's the bank 's policy to only inquire into a candidate's criminal history after an… more
- JPMorgan Chase (New York, NY)
- …who will support you in getting there. The JP Morgan Private Bank offers high net worth individuals and families personalized, comprehensive financial solutions ... issues and coordinate delivery of services. * Make recommendations regarding how the Bank shall exercise discretionary powers it has as executor and or trustee. *… more
- JPMorgan Chase (Brooklyn, NY)
- Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining and overseeing the CIB control environment. This role ... across the Americas. As a Control Manager within the Commercial & Investment Bank , you will engage and coordinate with multiple stakeholder groups, including CIB… more
- SMBC (New York, NY)
- …compliance of all internal and external matters in accordance with banking regulations, bank policy and best practices. + Undertake ad hoc tasks and projects as ... from extensive knowledge of transactions to identify solutions. + Knowledge in regulatory framework in region and fully versed in internal policies and procedures.… more
- SMBC (New York, NY)
- …compliance of all internal and external matters in accordance with banking regulations, bank policy and best practices. . Provide mentorship and guidance to deal ... risk factors and to identify solutions. . Knowledge in regulatory framework in region and fully versed in internal...and maintain a strong network of relationships across the Bank to support and facilitate communication and/or execution of… more
- JPMorgan Chase (New York, NY)
- …product deepening, client retention and growth, and gaining referrals to increase primary bank share. As a Senior Deepening banker, you will provide a high-touch ... personal banking products and partner with Branch, Wealth Management and Private Bank to identify and deliver appropriate personal financial solutions + Utilize… more
- SMBC (New York, NY)
- …an SEC-registered securities broker-dealer and member of the Financial Industry Regulatory Authority (FINRA) and the Municipal Securities Rulemaking Board (MSRB). ... policies and procedures. **Responsibilities:** + Perform credit analyses on Non- Bank Financial Institutions (NBFI), asset managers, insurance companies and banks… more
- Verint Systems, Inc. (Albany, NY)
- …identify and address risks in the organization's services and departments. + Oversee bank Know Your Customer and other banking regulatory compliance aspects. ... + Manage global insurance programs and counterparty assurance programs (surety bonds, bank guarantees and letters of credit). + Maintain a system of policies… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Division of Claims and Collections Division (C&C) ... the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income...governing MICSA rules on recoveries for Spousal Support, MA Bank Match, BFI Default, MA Aid to Continue, MA… more
- Guthrie (Corning, NY)
- …to verify, licensure/registration and standing, Queries the National Practitioner Data Bank and Medicare/Medicaid site for fraud and abuse and ECFMG verification, ... verify licensure/registration and standing, Queries the National Practitioner Data Bank , Sends reference request letters, Reviews reappointment application with… more