- US Bank (New York, NY)
- …Products Operations business line. Operations support multiple business lines, including Consumer and Business Banking, Payment Services, and Wealth Management and ... Investment Services, as well as centralized support for commercial lending , electronic payments, print, cash and check services, and call center activities. The CAS… more
- Tompkins Community Bank (Ithaca, NY)
- …Nationwide Mortgage Licensing System and Registry (NMLS) registration to assist with the consumer and residential lending process. + Act as a supervisor on ... and procedures. The position will also oversee security and compliance within the unit; ensure department compliance ...duty, in the absence of the Assistant Branch Manager and/or Branch Manager . + Work Saturdays,… more
- Capital One (New York, NY)
- …the Senior Director, you will be the lead technical expert for Core Compliance . You will actively participate in and support a fundamental transformation: moving ... for our internal processes. You will partner closely with the engineering manager and team responsible for delivery, providing the deep technical guidance to… 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 ... to practice groups within the Legal Department, which support the commercial lending business, as well as the technology, operations, and procurement businesses.… 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 ... to insurance, deficiency, UCC expiration and title tracking reports. + Ensure compliance with Know Your Customer ("KYC") requirements. Collect all the necessary… more
- City National Bank (New York, NY)
- …loss to the Bank. * Facilitate new deposit account and small business consumer lending requests by providing disclosures, gathering documents and initiates ... for the portfolio supported. WHAT WILL YOU DO? * Risk Management/ Compliance * Within authority, perform deposit operations-related activities within the department.… more
- JPMorgan Chase (New York, NY)
- …Private Bank offices globally. Our extensive product platform spans investments, lending , banking, mortgages, trusts & estates, insurance, and retirement. Our team ... engage with various partners eg business sponsors, technology, operations, legal, risk, compliance etc. They are accountable for the overall health and value… more
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