- SMBC (New York, NY)
- …and systems + Oversee new and on-going counterparty onboarding requirements across credit , legal, AML/KYC, and compliance /regulatory groups + Prepare pitchbooks ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- Summary The incumbent serves as a Security Specialist - Uniform Compliance Officer ensuring a safe and secure environment across VHA within various settings, ... security policy for the Department of Veterans Affairs (VA). Assists in ensuring compliance with law enforcement policies designed to ensure the preservation of the… more
- Citigroup (New York, NY)
- …management models and tools. + Work closely with control functions, including Legal, Compliance , Market and Credit Risk, Audit, and Finance, to maintain ... execution and alignment across the firm. + Meticulously monitor covenant compliance and proactively manage the post-execution lifecycle of transactions. +… more
- Citigroup (New York, NY)
- …technology professionals. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure ... sub-function/job family. **Job Description;** Build automated market making capacities for credit products such as corporate bonds. Develop and enhance mathematical… more
- Wells Fargo (Tarrytown, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Wells Fargo (Brooklyn, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …at the buildings in their portfolio. The assistant conducts all duties in compliance with Low-Income Housing Tax Credit guidelines, subsidy guidelines, and equal ... Job Description - Leasing and Compliance Assistant OUR STORY The West Side Federation...and run by WSFSSH. JOB SUMMARY The Leasing and Compliance Assistant is a key member of the Leasing… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives … more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...limited to Regulations Z (Truth in Lending), V (Fair Credit Reporting), DD (Truth in Savings), and FDIC requirements… more
- Scotiabank (New York, NY)
- Manager, Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. Salary ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...**Overview** Contributes to the overall success of the GBM&T Compliance Department in the US ensuring specific individual goals,… more
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