- Bank of America (Elma, NY)
- Sr. Credit Products Officer- Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Charlotte, North Carolina; Chandler, Arizona; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business- Banking \_25028820) **Job Description:** At Bank of America, we are… more
- Citigroup (New York, NY)
- …provides support to Senior Bankers across the North America Investment Banking Coverage group by handling correspondence, managing calendars and appointments, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + 5-8 years of experience + Knowledge of investments is required; banking and credit products desirable + Ability to manage relationships both internal… more
- American Express (New York, NY)
- …integrity and accountability + Knowledge of Corporate Functions at a large banking institution (eg, Risk & Compliance , Finance, Legal, etc.) **Qualifications** ... will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk… more
- Grant Thornton (New York, NY)
- …the processes + Manage the development and execution of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients + Manage ... profit improvement, cost reduction, fraud prevention, internal control, and compliance + Perform engagement management responsibilities, including performance reviews,… more
- Raymond James Financial, Inc. (New York, NY)
- …supervision and provides technical guidance when required on achieving full compliance with applicable rules and regulations in management and/or operations. Works ... without supervision and provides technical guidance when required on planning, organizing, prioritizing and overseeing activities to efficiently meet business objectives. Works without supervision and provides technical guidance when required on interpreting… more
- Tompkins Community Bank (Mount Kisco, NY)
- …Promote the Company's CRA requirements and policy; adhere to FDICIA and compliance procedures as they apply to the Company's lending activities. Responsibilities + ... Work as an active member of the Company's sales/services lending department as follows: + Jointly establish quantitative sales objectives, with assigned supervisor on an annual basis. + Solicit new business from present and prospective customers. + Provide… more
- Mizuho Corporate Bank (New York, NY)
- …Originators and legal counsel to implement recommended changes. + Review and track compliance deliverables for each new assigned transaction. + Set up data sites for ... new deals and ensure lenders are added + Coordinate the action of the lenders as Administrative Agent in accordance with the financing agreements + Host calls among lenders, borrowers, and consultants + Distribute required information and/or reports of such… more
- M&T Bank (Buffalo, NY)
- …exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission data ... to ensure all cancellations are reaching providers and dealers, updating any contact profiles to correct contact information. + Update dealer contact profiles and initiate quarterly review of our contact information with relationship mangers. + Respond to or… more
- M&T Bank (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... interpret legal and Bank documentation for internal processing through analysis of circumstances and recommend revisions and updates to documentation and the front end system including, but not limited to, approvals, notes and appraisals. + Complete data entry… more