- City of New York (New York, NY)
- …processing for Cash Assistance, Medicaid, and SNAP. - Review pertinent consumer data from HASA databases, State Welfare Systems. Submitted documentation, computer ... or liability insurance, or other similar benefits; or b. Performing bookkeeping, bank teller duties, housing office teller duties, purchasing agent, assistant store … more
- Capital One (New York, NY)
- …will lead a team of dedicated AML risk managers aligned to Commercial Bank , with the goals of providing holistic end-to-end risk management, producing optimal risk ... in legal, compliance, risk management or regulatory experience in consumer financial services + At least 7 years of...products + 10+ years of experience as a Risk Manager or Assurance within the financial services or tech… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC is one of the largest diversified financial services institutions ... Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting, Effective… more
- KeyBank (NY)
- …complex statistical methodologies in a non-technical way. + Experience working for a bank , consumer financial product company such as a non-depository mortgage ... Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. The… more
- KeyBank (NY)
- …complex statistical methodologies in a non-technical way. + Experience working for a bank , consumer financial product company such as a non-depository mortgage ... Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. The… more
- New York State Civil Service (New York, NY)
- …including overseeing the day-to-day duties and responsibilities of Financial Services Manager I and II, Financial Services Examiners 1-3, and various levels ... designated problem institution based on level of noncompliance, deficiencies, consumer complaints of egregious conduct;* Resolves regulatory problems arising through… more
- JPMorgan Chase (New York, NY)
- …& Commercial Bank . **Job responsibilities** + Partners with the Product Manager to identify new product opportunities that reflect the needs of our customers ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- Banco Popular Puerto Rico (Bronx, NY)
- …Supervisor Bronx Fordham Road NY The Branch Supervisorsupports the Branch Manager by overseeing the day-to-day administrative, operational, and sales functions of ... and procedures, including BSA / KYC policies & procedures, Consumer Financial Protection Act, Gramm Leach Bliley Act, etc....was founded over a century ago. From a small bank it has developed into a large corporation that… more
- New York State Civil Service (Albany, NY)
- …of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);* ... constructive critical analysis of their work;* May act as the relationship manager for a portfolio of large institutions;* Reviews and analyzes all examination… more
- JPMorgan Chase (New York, NY)
- …including multi-national corporations, high-growth technology companies, commercial banks, non- bank financial institutions, central banks and broker dealers. Our ... and optimization of working capital. **Job responsibilities** + Partners with the Product Manager to identify new product opportunities that reflect the needs of our… more