- 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 ... the retail branch. In this position, you will: Operations Responsible for overseeing and coordinating all operations...strictly adhered + Ensure branch staff is educated on banking regulations and adheres to corresponding internal policies and… more
- Chemung Canal Trust Company (Elmira, NY)
- …statements. + Participates in assigned training specific to state/federal regulations and banking industry related training, relative to consumer and commercial ... Real Estate Owned (OREO) following policy and procedures. + Works with manager and bank counsel to evaluate collateral, loan documentation, and financial information… more
- Capital One (New York, NY)
- …the candidate will focus on operational and compliance audits, including operations of investment (securities and transactions). Responsibilities: + Lead small ... role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional...in one or more areas of compliance, such as consumer , brokerage, wealth management, or trust + 1+ years… more
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