• Personal Banker at Park Slope 5th

    Wells Fargo (Brooklyn, NY)
    …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
    Wells Fargo (06/06/25)
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  • Vice President of Finance

    Heritage Financial Credit Union (Newburgh, NY)
    …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience:Experience using software including Microsoft Office ... financial planning, reporting, budgeting, investments, asset/liability management, and regulatory compliance done with precision and purpose? Are you not just… more
    Heritage Financial Credit Union (05/08/25)
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  • Controller

    Living Resources (Albany, NY)
    …entities within a centralized finance department + Monitor cash flow and manage banking relationships. Regulatory Compliance : + Ensure compliance with ... reporting requirements. + Manage ad-hoc state funded initiatives and ensure full compliance with regulatory and reporting requirements. + Oversee preparation of CFR… more
    Living Resources (05/02/25)
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  • Assistant Branch Manager - Rykowski

    Heritage Financial Credit Union (Middletown, NY)
    …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required:Extensive financial industry experience, ... Branch Manager - Rykowski Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Retail Banking Job Type Full-time Description Join a Purpose-Driven Team… more
    Heritage Financial Credit Union (05/15/25)
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  • Director, Leverage Finance Credit Risk (Hybrid)

    Citigroup (New York, NY)
    …a global basis to non-investment grade corporate clients for Leveraged Lending. Citigroup's Banking Capital Markets & Advisory (BCMA) group acts as lead arranger for ... Risk Manager and the team, Leveraged Finance Underwriting Group (LFU), CMO, Investment Banking and Corporate Banking to make approval decisions for underwritings… more
    Citigroup (03/20/25)
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  • Personal Banker

    KeyBank (West Sand Lake, NY)
    …effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including ... influence of partners such as Key Investment Services, Mortgage and Business Banking sales professionals. (required) + Working knowledge of PCs (MS Windows and… more
    KeyBank (06/06/25)
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  • Citi Commercial Bank - Commercial Lending…

    Citigroup (New York, NY)
    …lending process for a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the delivery of a wide range of financial ... deployed across a variety of lending products appropriate for commercial banking relationships. The CLM Assistant Vice President provides critical support with… more
    Citigroup (06/04/25)
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  • SVP, Regulatory Risk (Hybrid)

    Citigroup (New York, NY)
    …assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on ... + Bank regulatory environment experience and close liaison with banking and other related industry regulators is advantageous +...other control functions such as finance, audit, legal and compliance , as well as senior leaders across the firm… more
    Citigroup (04/09/25)
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  • Manager of Governance, Exam and Audit Management

    American Express (New York, NY)
    …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by… more
    American Express (06/05/25)
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  • Non-Financial Regulatory Reporting

    Mizuho Corporate Bank (New York, NY)
    …Further, the team plays a key role (in collaboration with legal, compliance , IT, etc) in the analysis, requirements specifications, and implementation of new ... reporting requirements as relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the development of this newly… more
    Mizuho Corporate Bank (05/22/25)
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