- Wells Fargo (White Plains, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... character, general financial fitness and criminal background standards. A current credit report will be used to assess your financial responsibility and… more
- Olean Area Federal Credit Union (Clyde, NY)
- Position: Compliance Clerk This is a great opportunity for someone reliable and detail-driven who thrives working behind the scenes. If you enjoy structure-running ... real impact here. Journeys start here. Your Impact: * Review daily and monthly compliance reports. * Help us stay audit-ready by organizing records and checking for… more
- Confluent (Albany, NY)
- …Development: Develop, document, and continuously improve policies and procedures for credit and collections, ensuring efficiency, compliance , and scalability.** ... + 5+ years of proven experience in collections strategy, accounts receivable, or credit & collections management. + Strong analytical skills with the ability to… more
- M&T Bank (Buffalo, NY)
- …Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. ... their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... market needs to enable the innovation, design, and delivery of credit solutions more effectively, including large-scale, cross-functional, or company-wide strategies… more
- Lumen (Albany, NY)
- …+ Negotiating and preparing transaction documentation, including, indentures, notes, credit agreements, collateral agreements, annual compliance certificates, ... debt covenant requirements and working across multiple departments to ensure compliance . + Providing general support on corporate compliance , corporate… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... registration (or FINRA recognized equivalents) + Completion of formal credit training program + Commercial banking account relationship management experience… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... business at wellsfargojobs.com . This role is pivotal in building the next-generation Credit Intelligence AI platform for the Commercial Lending and Credit … more
- Amazon (New York, NY)
- …corporate law firm and in-house work - Experience advising on regulatory and compliance matters on payments or credit /lending products - Experience engaging with ... teams on product and service launches, regulatory issues, and commercial and compliance related initiatives in the payments and financial services space. Lawyers at… more