- BJs Wholesale Club (Commack, NY)
- …responsibilities as assigned. Support the application of club policies, procedures and compliance . + We strive for flawless execution and hold ourselves accountable. ... and results + Exhibits clear understanding of all BJ's Membership options, and Co-Brand credit card. + Delivers superior customer service to Members by serving as a… more
- Capital One (New York, NY)
- …is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Sedgwick (Albany, NY)
- …and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. + Acts ... keyboarding, travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** : Credit security clearance, confirmed via a background credit check,… more
- Citigroup (Queens, NY)
- …of specific data inputs required for risk-weighted assets (RWA) calculation for both credit and market risk. In addition, the team completes the cause for identified ... leads in developing and employing an "audit-style" approach to RWA testing across Credit and Market risk, to provide the necessary transparency and predictability to… more
- Sedgwick (Albany, NY)
- …and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements and quality standards. + ... travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** **:** Credit security clearance, confirmed via a background credit check,… more
- Trustco Bank (Albany, NY)
- …implementing the growth of our commercial loan portfolio while ensuring compliance with regulatory standards and our institution's loan policies. **Key ... banking experience, particularly in commercial lending or related fields, credit analysis, or banking management. Exceptional analytical and financial assessment… more
- New York State Civil Service (Albany, NY)
- …of findings related to drinking water regulatory, and make sure they are in compliance with State, federal, and local level rules and regulations. They will also ... bachelor's degree or higher degree supplemented by 30 qualifying* semester credit hours.Candidates with advanced degrees and/or relevant experience may be appointed… more
- Shinda Management Corporation (Queens Village, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... experience + Experience in affordable and/or public housing, specifically maintaining compliance of LIHTC program. + Computer Skills: Proficiency in Microsoft… more
- M&T Bank (Getzville, NY)
- …for process improvements. + Perform skip-tracing. + Order title searches and contact Credit Bureau or analyze credit reports to validate lien position. + ... of stakeholders, and determine appropriate action. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management. Citi ... and change, plans for the future, income, assets, debts, cash flow, and credit history. + Analyze financial information for customers to make an initial assessment… more