- Heritage Financial Credit Union (Wappingers Falls, NY)
- …available commercial loan products and their structures + Identify lending opportunities through discussions with business members while opening accounts. + ... tools and resources + Submit thorough referrals to the Commercial Loan Department + Understand the documentation required for...of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+… more
- JPMorgan Chase (Brooklyn, NY)
- …and second line of defense function for capital management activities and the firm's compliance with the requirements of the US Regulatory Capital Rules as well as ... You will provide SME support to the Chief Risk Officer for the Chief Investment Office, Global Treasury and...will be essential to support the Risk Management and Compliance (RM&C) strategic objectives while maintaining robust risk management… more