- Apicha Community Health Center (New York, NY)
- …other foundation (private) grants and related program budgets for the organization. + Banking : On a daily basis, download and distribute available cash balances and ... Maintain schedule of coverages, including limits, annual premiums, deductibles, etc + Compliance and Collaboration: Prepare and submit the Public Goods Pool and… more
- Citigroup (New York, NY)
- …challenge AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the ... risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance , Audit) to align AI/DA risk management with enterprise objectives. 8. Embed… more
- Citizens (Tarrytown, NY)
- …Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking , grow deposits, and expand in key growth markets. We are looking for ... Experience in developing and maintaining SharePoint sites + Knowledge of compliance and regulatory reporting requirements + Experience with business continuity… more
- Bank of America (New York, NY)
- …common goals. Influencing and negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk, and other verticals (GBAM and Banking ) risk ... Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- M&T Bank (Buffalo, NY)
- …performance metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, and guidelines and provide quality control and ... the primary driver to achieve M&T's CRA requirements, enhance our community banking model, and contribute to our sustainability aspirations and business case.… more
- Bank of America (New York, NY)
- …responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process ... relationships with key regional stakeholders across Operations, Technology, FLU and Compliance * Drive execution improvements to ensure consistent operational live… more
- S&P Global (New York, NY)
- …portfolio. + Provide high-touch client service to the intermediary (primarily banking ) community to ensure S&P is well-positioned on their transactional flow. ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- Heritage Financial Credit Union (Middletown, NY)
- …to referrals and requests adhering to our SLAs and supporting our Retail Banking teams with business development efforts. Here's a little about us: Heritage ... of HFCU's Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and Credit Union meetings,… more
- Regions Bank (Great Neck, NY)
- …and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and ... rating, analysis of financial performance, performance vs. projections, covenant compliance , relationship profitability (RAROC), and any other significant risk… more
- M&T Bank (Buffalo, NY)
- …of analytics tools and platforms.** Ensure data quality, integrity, and compliance with bank and privacy regulations.** Drive automation and scalability of ... tools (eg, Tableau, Power BI).** **Preferred Qualifications** Master's degree** Banking or Financial services industry experience** M&T Bank is committed… more