- American Express (New York, NY)
- …small business credit acumen, operational leadership, and adherence to regulatory expectations for independent credit review functions. **Key Responsibilities** + ... + Deep expertise of credit analysis, risk assessment methodologies, and regulatory requirements, particularly in consumer lending. + Proven ability to build,… more
- Lincoln Financial (Albany, NY)
- …strategies. *Maintain knowledge on current and emerging developments/trends including regulatory changes for life valuation, assess the impact, and collaborate ... knowledge and general insurance business knowledge *Strong understanding of regulatory /accounting/capital frameworks (STAT/GAAP/Tax, RBC) *Understanding of income statements, balance… more
- Wells Fargo (New York, NY)
- The Structured Products Group within Wells Fargo Corporate Investment Bank is looking for a Vice President to join in New York or Charlotte. The candidate will be a ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- City of New York (New York, NY)
- …Adams' comprehensive housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex ... participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules...150 of the 600 accounts, and matching balances between bank accounts and the software used to track monthly… more
- Motion Recruitment Partners (Getzville, NY)
- …roles, specifically within the Data domain + Strong experience in a large global bank or financial services + Extensive experience using Excel for data analysis + ... management and analysis related to multiple strategic work efforts across Data & Regulatory Operations. + Use project management to oversee the establishment of the… more
- Wells Fargo (New York, NY)
- …customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and ... part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary **Pay Range** Reflected is… more
- KeyBank (Albany, NY)
- …provisions, and account activities to determine duties and responsibilities of Bank as Trustee + Performs discretionary distribution analysis and documentation of ... with KeyBank policies and procedures, as well as with regulatory and legal requirements. + Serves as mentor by...utmost adherence to all internal fiduciary policies and procedures, regulatory and legal requirements + Anticipates and mitigates risk… more
- NYSERDA (Albany, NY)
- …the financial decision-making associated with project investments and the regulatory framework for buildings and clean energy. Primary Responsibilities + ... such as technical assistance, stakeholder convening, public private partnerships, and regulatory support + Providing information, data, and education for customers… 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 ... and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist* Demonstrated… more
- CTG (Cheektowaga, NY)
- …reports and verify wipe drive reports for internal audit and Federal regulatory compliance. + Participate in production of new internal systems, including testing, ... + Understand and adhere to the company's risk and regulatory standards, policies, and controls in accordance with the...an environment that supports diversity and reflects the M&T Bank brand. + Maintain internal control standards, including timely… more