- M&T Bank (Hauppauge, NY)
- …resources and solutions of the firm.Work closely with Client Managers, Custom Credit , Investment Advisors and Trust Officers to assess client's current financial ... ensure client goals and objectives are achieved. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Bank of America (New York, NY)
- …operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and ... + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center authentication strategy and… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Buffalo, NY)
- …increases with years of prior experience. Will give up to 10 years of prior credit . REACH pays 80% of health, dental and vision coverage. The Employee pays 20% REACH ... of School shall make an exception under the terms of this Policy, in compliance with all applicable laws and regulations. Salary In accordance with REACH Academy… more
- Citigroup (Queens, NY)
- …for various business-specific insurance needs including political risks and specific credit insurance placements + Risk management advisory services to business ... firm's reputation and safeguarding Citi, its clients and assets + Drive compliance with applicable laws, rules and regulations, adhering to Policy, applying sound… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the ... in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and… more
- Woodforest National Bank (Newark, NY)
- …train, retain and motivate staff to ensureprofitability, sales, customer experience, compliance , and growth objectives for assigned branches within the region. * ... instructions, forms, applications, and be familiar with financial statements and credit reports. Minimum Qualifications/Experience: . 5 years of relevant and… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... into approachable language and educate and influence others. + **Balance compliance with innovation. ** You're experienced in regulated industries and understand… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... 5-8 years of experience + Knowledge of investments is required; banking and credit products desirable + Ability to manage relationships both internal and external;… more
- Tradeweb (New York, NY)
- …Sales + Marketing and Communications + Data Analytics and Governance + Compliance and Risk **Qualifications** + Currently pursuing an undergraduate or Master's ... Markets** Tradeweb is a global leader in electronic trading for rates, credit , equities, and money markets. As financial markets become increasingly interconnected,… 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 ... collection options + Interacting with Management, Leasing and Affordable Housing Compliance Unit (AHCU) + Build and maintain internal/external relationships to… more