- American Express (New York, NY)
- …Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business ... digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity… more
- Tompkins Community Bank (Ithaca, NY)
- …to Company policies and procedures. The position will also oversee security and compliance within the unit; ensure department compliance with all operating ... System and Registry (NMLS) registration to assist with the consumer and residential lending process. + Act as a...on duty, in the absence of the Assistant Branch Manager and/or Branch Manager . + Work Saturdays,… more
- Pioneer Bank (Albany, NY)
- …operations team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager and ... an efficient workflow, deliver excellent customer service, and ensure compliance with established policies, procedures, regulations, and Pioneer standards.… more
- KeyBank (Albany, NY)
- …- Albany, New York 12206 **Job Summary** The HL Enterprise Retail Sales Manager (ERSM) reports directly to the Home Lending Market Leader and is accountable ... their local market, branch referred business and Key Private Bank (KPB) referrals and KPB mortgage trade areas. The...to achieving the performance goals and expectations as a manager of a team of loan officers. **Responsibilities** +… more
- KeyBank (Rochester, NY)
- …solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates ... their financial wellness and achieve their goals. The Branch Manager is accountable for branch operations and compliance...serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies… more
- Daybreak Independent Services (Bronx, NY)
- …reports, logs, mail, requests, etc., as needed. + Coordinate all aspects of consumer financial procedures (petty cash, bank accounts, purchases) by agency ... Job Title: Residential Manager Reports to: Dir. Of Residential Services Job...assigned are operating effectively and that they are in compliance with the policies and procedures set by the… more
- Navy Federal Credit Union (Evans Mills, NY)
- Overview To assist the Branch Manager of a small/medium/large branch office by overseeing the efficient operation of the branch to ensure operational functions are ... savings, certificate, IRA, revocable trust and estate accounts + Assist the Manager in monitoring cash operations and branch self-auditing efforts to keep credit… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... line of defense independent risk management function for the bank . As a Sustainability and Climate Risk Management Vice...help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in… more
- JPMorgan Chase (Brooklyn, NY)
- …(ABC) governance and controls program enhancements across the Americas. As a Control Manager within the Commercial & Investment Bank , you will engage and ... Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining...including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your… more