- Santander US (New York, NY)
- …all new CIB CLO Warehousing and Trade Receivables Securitization deal screenings, perform credit analysis to determine deal viability, and compliance with ... Vice President - CLO Warehouse and Securitization Credit Risk 2nd Line of Defense -Corporate &...+ Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting… more
- Santander US (New York, NY)
- …first line of defense role for the bank across all risks: Financial/ Credit , Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management ... Letter of Credit Specialist - VP Country: United States of...of client feedback. + Coordinate stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.)… more
- Heritage Financial Credit Union (Middletown, NY)
- …PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union (CU) that reasonably ensures ... Compliance and Risk Management. 3. Stay abreast of Credit Union processes and applicable consumer compliance ...of Credit Union processes and applicable consumer compliance laws and regulations 4. Provide advice, counsel and… more
- American Express (New York, NY)
- …Lending, sales and marketing practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk experience is a ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- … annual audits. + Prepare reports as needed. + Submit Affordable Remediation for Tax Credit and Home Compliance . + Train/educate staff on compliance rules ... of the LIHTC and preferred experience in affordable housing, specifically maintaining compliance of Low-Income Housing Tax Credit programs + Prior experience… more
- Robert Half (New York, NY)
- …but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. ... JOB REQUISITION New York City Risk and Compliance Intern - 2026 LOCATION NEW YORK CITY...come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Intermountain Health (Albany, NY)
- …technical expert, maintaining current working knowledge of Billing, Payment Posting and Credit Balance resolution. . Ensures department compliance with HIPAA ... **Job Description:** The Cash Management Credit Balance Manager has the responsibility for overseeing...overseeing all facets of patient credits including self-pay, commercial credit , government insurance credits. Maintaining credit resolution… more
- Santander US (New York, NY)
- …+ SMEin commercial bankingproducts andtradefinance services(bothcredit andnon- credit ),competitor product lines andcommercial compliance ... Trade Finance Credit - First Line of Defense - VP...borrower ratings, transaction analysis, financial modelling, and presentation to credit committee + Underwriting and Portfolio management of an… more
- JPMorgan Chase (New York, NY)
- … credit . **Job Responsibilities** + Manage creation and updates to the credit data classification and ensure compliance with the different firmwide governance ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...be best-in-class. As a Vice President on the Wholesale Credit Risk (WCR) Data Management and Governance team, you… 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
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