- BMO Financial Group (New York, NY)
- …a leading, full-service financial services provider. We offer corporate and investment banking , treasury management, as well as research and advisory services to ... and operating the First Line of Defense's Operating Group Compliance Program (OGCP). The OGCP is the system of...and document results. Primary products covered will be various mortgage and asset backed securities but may also include… more
- Arrow Financial Corporation (Glens Falls, NY)
- …and fraudulent electronic transactions > Review data for proper authorizations and compliance and take action as appropriate. > Update, modify and correct data ... Degree or equivalent experience required > 2 years prior banking experience with expanded knowledge of banking ..., wealth management, money market and deposit accounts, and mortgage , consumer and commercial loans. We are committed to… more
- PNC (New York, NY)
- …company's success. As a Community Development Officer II within PNC's Community Development Banking organization, you will be based in New York, NY. The role will ... 20% of the time as needed. PNC's Community Development Banking (CDB) is a team dedicated to improving low-to-moderate...a local market subject matter expert on the CRA compliance , the Community Benefits Plan, or other community-based plans… more
- PNC (New York, NY)
- …enhance risk models and analytics across Value-at-Risk (VaR), Potential Future Exposure (PFE), Mortgage risk, Liquidity risk and Interest rate risk in the banking ... regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and Liquidity Risk regulatory framework.… more
- Mizuho Corporate Bank (New York, NY)
- …exposure to various products such as ABL, equity fund finance and residential mortgage , and Term Loan B. PRINCIPLE DUTIES AND RESPONSIBILITIES: General Duties + Act ... other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- Wells Fargo (New York, NY)
- …financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking , investment, and mortgage products and services, as well as ... finance, through 4,300 branches, more than 11,000 ATMs, wellsfargo.com, and mobile banking , and has offices in 32 countries and territories to support customers… more
- Arrow Financial Corporation (Glens Falls, NY)
- …amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may ... to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related...Through our subsidiaries we provide a broad range of banking and insurance services across northeastern New York, including… more
- Citigroup (Brooklyn, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + 6-10 years of relevant experience required + Previous experience in banking or financial industry preferred + Sales management experience preferred + Registered… more
- KeyBank (NY)
- …focus on maintaining Community Reinvestment Act Regulatory ratings and compliance . The position establishes, participates, and maintains relationships with ... risk; + develop community development partnerships to drive CRA eligible mortgage , small business, community development loan and investment and financial education… more
- City National Bank (New York, NY)
- …assigned. Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must be registered/licensed with the ... "Nationwide Mortgage Licensing System and Registry"; or must be able...to maximize client retention and grow the business in compliance with the goals and objectives of the clients.… more