- SMBC (White Plains, 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 ... Identify and escalate breaks as needed + Understand and ensure compliance with relevant regulatory requirements + Proficiency using various industry-standard… more
- Rochester Institute of Technology (Rochester, NY)
- …students understand the consequences of defaulting, and the impact on future credit . Actively pursue alternatives to minimize or eliminate defaulting on repayments. ... Letter, Curriculum Vitae or Resume **Employment Category:** Fulltime **Additional Details:** In compliance with NYS's Pay Transparency Act, the salary range for this… more
- City National Bank (New York, NY)
- …with all sales partners. * Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy ... * Working knowledge of Bank operations, policies and procedures, and regulatory compliance . * General knowledge of Bank products and services. * Good interpersonal,… more
- BlackRock (New York, NY)
- …a diverse range of products, including interest rates, FX, inflation, equity, and credit . Our mission goes beyond traditional quantitative models; we are at the ... the second line validation team in all aspects of model validation and compliance . + Thought Leadership: keep abreast of recent trends in quantitative finance,… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... to make up the equivalent of five years of education and experience. One year of credit will be given for each 30 semester credits of college education leading to a… more
- City of New York (New York, NY)
- …Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of ... and review the underwriting of deals and the preparation of packages for credit committee, as well as the production of commitment letters; - Prepare reports,… more
- City of New York (New York, NY)
- …bureau procedures including budgeting, strategy, capital planning & design, and regulatory compliance . Apply indepth knowledge of DEP utility assets and work closely ... 3. Education and/or experience equivalent to "1" or "2" above. One year of experience credit will be given for: (a) each 30 semester credits of college or university… 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 ... vendors, and functional partners, namely Information Technology, Settlement Operations, Compliance , Legal, etc. Create and maintain metrics for cash management… more
- City of New York (New York, NY)
- …aspects of the program including; coastal resilience project design review; regulatory compliance for EHS; coordination with BWSO and BWT on coastal infrastructure ... to make up the equivalent of five years of education and experience. One year of credit will be given for each 30 semester credits of college education leading to a… more
- The Salvation Army (Syracuse, NY)
- …responsibilities: * Process all receipts through accounts receivable system assuring compliance with agency standards. Follow through on variances in A/R payments ... deposits electronically using the Cash Management System.* Complete periodic credit card processing as required (Weekly/monthly).* Perform bank reconciliation.*… more