- Premier Medical Group of the Hudson Valley (Poughkeepsie, NY)
- …liaison for annual financial statement audits and banking-related audits + Maintain compliance with GAAP and regulatory standards + Support budgeting, ... team responsible for the integrity of all financial reporting and compliance . This role oversees all day-to-day accounting operations including cash management,… more
- Citigroup (Bronx, NY)
- …resolve account service issues + Execute financial transactions in accordance with bank policies and procedures + Refer opportunities to segment partners where ... + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of...to ensure the safety and security of customer and bank assets + Appropriately assess risk when business decisions… more
- SMBC (New York, NY)
- …to be reviewed appraisals and evaluations for accuracy, completeness, logic, and regulatory compliance . + Resolves appraisal and/or valuation issues for SMBC ... and administers appraisal guidelines, policies, and procedures for the Bank . + Monitors federal, state and local laws as...of real property analysis and capable of evaluating the Bank 's real property interests. + Solicits and approves qualified,… more
- Santander US (Manhattan, NY)
- …with customers in person, over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk ... targets and contribute to the overall success of the bank . Your primary goal is to enhance customer satisfaction...to enhance customer satisfaction and loyalty while supporting the bank 's growth objectives. + Achieve or exceed sales targets… more
- Citigroup (Brooklyn, NY)
- …clients on digital and self-service opportunities offered by Citi + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety ... and security of client and bank assets + Ensure all client needs are met...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Santander US (Melville, NY)
- …incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures the daily, ... + Identifies and resolves problems within established guidelines. + Participates in Bank projects as needed, (UAT testing, testing before the system upgrade, testing… 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...Borrower. Ensures that the initial Borrowing Base is in compliance with credit policy and PNCBC guidelines. Validates /… 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
- Arrow Financial Corporation (Glens Falls, NY)
- …to dealer network and indirect lending staff while meeting all applicable compliance regulations and Company policies. ESSENTIAL JOB FUNCTIONS > Review indirect loan ... funds to dealerships as applicable in a timely and regulatory /policy compliant manner. > Monitor loans held with funding...federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4… more
- SMBC (New York, NY)
- …Prepare materials for regulator examinations, external and internal audits. + Ensure compliance of all internal and external matters in accordance with banking ... regulations, bank policy and best practices. + Undertake ad hoc...knowledge of transactions to identify solutions. + Knowledge in regulatory framework in region and fully versed in internal… more