- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all times +… more
- US Bank (New York, NY)
- …Chief Information Office collaborates with business partners (Consumer and Business Banking , Wealth Management and Investment Services, Corporate and Commercial ... Banking , Payment Services) as well as Risk and Corporate...mitigation -Partner with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on… more
- Binghamton University (Binghamton, NY)
- …including dining services, the bookstore, vending, trademark licensing, laundry, banking partnerships, and child care services. Auxiliary Services also oversees ... of financial records, conducting reconciliations and journal entries, overseeing banking and credit operations, preparing audit documentation, and supporting… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Eliassen Group (Albany, NY)
- …role involves designing and executing comprehensive test plans, ensuring system compliance , performing ETL testing, and identifying defects through detailed root ... with ETL tools (Datastage, DBT), vendor system oversight, OpenShift, and a banking or financial services background is a plus. **Location: 100% Remote** **Duration:… more
- HSBC (New York, NY)
- …client segments (eg, large corporate, international middle market, global network banking , etc.) -Global Payment Solutions, facilitating global and domestic payments ... functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory requirements impacting… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …pages by Product Managers, subject matter experts, line of business leaders, and compliance to ensure content is accurate and compliant. + Supports the promotion of ... of risk management and overall safety and soundness and the Bank's compliance with all regulatory requirements, eg Community Reinvestment Act (CRA), Bank Secrecy… more
- Huntington National Bank (New York, NY)
- …by leveraging capabilities in other areas of the bank (eg, CSG, commercial banking , capital markets), thereby gaining market share and developing new areas of ... Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective… more
- Citigroup (New York, NY)
- …methods and seamless access to Citi's industry-leading treasury solutions and banking services across Citi's proprietary global payments network. In combination with ... card acquiring, mobile wallets, alternate payment methods and traditional banking payment methods. Successful candidates will also understand payments risk… more
- TD Bank (New York, NY)
- …business partners, other G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment and culture that encourages ... 10 years of relevant industry and governance, risk, internal control and/or compliance experience **INCLUSIVENESS** At TD, we are committed to fostering an… more