- 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 ... submissions & annual reviews for the submission to the in-business credit lending management and independent risk department + Actively protects Citi's assets and… 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 ... services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our… more
- M&T Bank (Hauppauge, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. **Primary Responsibilities:** + Focus on… more
- American Express (New York, NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels. The… more
- Heritage Financial Credit Union (Middletown, NY)
- …Middletown, NY Middletown, NY (http://maps.google.com/maps?q=161+Dolson+Ave+Middletown+NY+USA+10940-6538) * Retail Banking Job Type Full-time Description Join a ... drawer. + Assist members in setting up ancillary business products, including Online Banking , Remote Deposit Capture, Merchant Services, and ACH Manager + Assist the… more
- KeyBank (Buffalo, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control ... and associated tasks. + Beneficial Ownership recertifications and assists with Master Compliance pends as appropriate. + Reviews nCino inputs prior to approval to… more
- BankOnBuffalo (Buffalo, NY)
- …hardworking, self-motivated individuals with positive attitudes who provide a specialized banking experience and are empowered to recommend solutions for individual ... an exceptional experience to our clients by creating an unforgettable banking experience with every interaction. + Perform accurate transactions, maintenance for… more
- PNC (New York, NY)
- …within a large financial institution. Knowledge of key business segments including retail, banking , capital markets, etc. Plan, perform, and lead Fraud audits at the ... Digital Payments (P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking ) Cards (Debit/Credit) New Accounts (Provisioning, Account Opening, Authorization and… more
- HSBC (Buffalo, NY)
- …in collecting and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan quality and integrity. ... to balance the service-oriented and analytical aspects of mortgage lending functions with the evolving demands of a progressive...+ Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure… more
- American Express (New York, NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels. The… more