- Citigroup (New York, NY)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and… more
- Citigroup (New York, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments...and other compliance norms + Partner with all roles on branch… more
- Santander US (New York, NY)
- …for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance , etc. + Reporting to senior management regarding the progress ... enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and external… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk. REQUIREMENTS: ... Associate Director, Corporate Banking, US Real Estate, Gaming & Leisure DUTIES: The Bank of Nova Scotia seeks Associate Director, Corporate Banking, US Real Estate,… more
- Robert Half Accountemps (Rochester, NY)
- …adherence to regulatory standards. Responsibilities: * Process and resolve bank -returned items with accuracy and efficiency, ensuring compliance with company ... payroll, benefits, garnishments, and related financial functions. * Knowledge of regulatory compliance requirements, including debt collection practices. *… more
- CDS Life Transitions (Webster, NY)
- …for accurate financial records, preparing financial statements, managing budgets, and ensuring compliance with regulatory reporting, compliance with ... discrepancies or tenant ledger issues. + Manage positive pay uploads to the bank and review exceptions. + Maintain accurate cash balances and record daily activity.… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... (HTM) securities and loan portfolios, and the Reinsurance and Bank Owned Life Insurance (BOLI) businesses as part of...schedule at one of the locations listed + Specific compliance policies may apply regarding outside activities and/or personal… more
- HSBC (New York, NY)
- …behaviors are applied in all actions and across all responsibilities. Ensure compliance with regulatory requirements and internal policies by collaborating with ... **Description** **Trader, Structured and Index Products Desk, HSBC Bank USA, NA, New York, NY:** Structure and negotiate the terms and conditions of financing… more
- Citigroup (New York, NY)
- …related position involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience ... and 5 years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or… more