- PNC (New York, NY)
- …(Debit/Credit) New Accounts (Provisioning, Account Opening, Authorization and Authentication) Lending (Credit Line, Loan Disbursement) Broad understanding of federal ... PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational experience in… more
- NBT Bank (Williamsville, NY)
- …ensuring proper authority has been obtained, process complex transactions, and ensuring compliance with regulations. Ability to interpret all types of consumer ... should have sound knowledge of legal statutes that pertain to commercial lending including contract and UCC l Unique Job Characteristics and Requirements: Hours… more
- Capital One (New York, NY)
- …management practices. + Work closely with our product management partners in lending and treasury management to deliver more integrated client experiences and deepen ... **Preferred Qualifications:** + Experience translating business strategy and analysis into consumer facing digital products _At this time, Capital One will not… more
- PNC (New York, NY)
- …for the new Borrower. Ensures that the initial Borrowing Base is in compliance with credit policy and PNCBC guidelines. Validates / authorizes that the initial ... Borrowing Base Certificate is accurate and meets collateral / lending criteria within the confines of the deal structure and that the prospective borrower has met or… more
- American Express (New York, NY)
- …than 50 percent of the Company's Card Member Spending, nearly 90 percent of its lending and more than 60 percent its of revenues. AENB provides its customers with ... issuing and servicing charge and credit cards for our consumer and small business segments, offering commercial loans to...key connection point with the second-line Global Risk & Compliance (GRC) teams. + Enterprise Control Management: The team… 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 ... Trade Finance, Structured Financing (including Subscription Financing and Asset-based lending ), FX/Derivatives, and Operational services. The role within the… more
- SolomonEdwards (Albany, NY)
- …mortgage clients to play a vital role in the final stages of the mortgage lending process. You will ensure a smooth and efficient closing experience for all parties ... and ensuring all necessary documentation is accurate. - Ensure compliance with all federal, state, and investor loan closing...their whole selves. Privacy: We adhere to the California Consumer Privacy Act (CCPA). Your privacy is important to… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including Consumer Banking and Credit, Corporate and Investment Banking, Securities Brokerage, Transaction ... Services, and Wealth Management. Our core activities are safeguarding assets, lending money, making payments, and accessing the Capital Markets on behalf of our… more
- Citigroup (Getzville, NY)
- …confirmatory data analysis and/or qualitative analysis + Translate data into consumer or customer behavioral insights to drive targeting and segmentation strategies, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- Citi Global Wealth (CGW) is a partnership between the Global Consumer Bank (GCB) and the Institutional Clients Group (ICG) and offers a wide range of products and ... solutions, from investment strategies, to banking and lending , to trust and specialized services. CGW delivers solutions to help meet the wealth needs and… more