- US Bank (New York, NY)
- …subject to the required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of the NMLS registration ... requirements, including maintaining a satisfactory criminal and credit record, may result in a rescission of your...national laws (eg, zoning ordinances, Truth-in Lending, RESPA, energy audit requirements, etc.) - Ability to work independently -… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Executive Team as the Chief Risk Officer ... our mission-driven financial institution. Here's a little about us: Heritage Financial Credit Union is a member-owned financial institution that is committed to… more
- KeyBank (Stone Ridge, NY)
- …of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including appropriate documentation of client interactions. + ... great at sparking conversations. (required) + Understanding of consumer credit - including loan to value, debt to income...- including loan to value, debt to income and credit reports. (required) + Foundational knowledge of sales and… more
- City of New York (New York, NY)
- …cases per month), for even and timely distribution to the investigative staff. Audit assignments to subordinate staff. - Review and examine case records, reports & ... following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling and/or… more
- City of New York (New York, NY)
- …bureau oversees the Budget, Payment Services, Claiming and Revenue Accounting, and Audit Departments. The ideal candidate for this position is a problem-solver who ... be substituted for up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates must have a baccalaureate degree including or… more
- BlackRock (New York, NY)
- …and collection of interest and other investment income + Assist with managing credit facility and financing arrangement activity + Assist with the documentation and ... issues affecting accounting records and assist in their resolution + Prepare audit schedules and collaborate closely with auditors + Complete ad-hoc projects as… more
- City of New York (New York, NY)
- …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, and as… more
- City of New York (New York, NY)
- …City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit , and make recommendations relating to the operations, policies, programs, and ... has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, as permitted… more
- JPMorgan Chase (New York, NY)
- …execution advice for our clients. **Job Responsibilities:** + Monitor global rate and credit market dynamics and how they affect our clients' debt portfolios and ... PwC) within Transaction/Tax Advisory and Diligence; Financial Services Advisory; or Audit Services + Excellent accounting, finance, quantitative and business writing… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …+ Establish governance frameworks for training management, including policies, SOPs, and audit readiness. + Serve as the primary point of contact for training ... payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be… more