- HSBC (New York, NY)
- **Description** **International Corridors, Head of Europe Desk, HSBC Bank USA, NA, New York, NY:** Manage International Subsidiary Banking (ISB) client portfolios ... by internal/external auditors and external regulators. Protect sensitive customer and bank information by ensuring documents, computers, files, and all confidential… more
- Heritage Financial Credit Union (Middletown, NY)
- …Type Full-time Description Join a Purpose-Driven Team at Heritage Financial Credit Union Where Integrity, Excellence, Teamwork, and Community Matter! Heritage ... Financial Credit Union is a member-owned financial institution that is...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Citizens (New York, NY)
- …of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for overseeing and managing the regulatory ... to Citizens Financial Group, Inc. (CFG) and its primary bank subsidiary Citizens Bank , NA (together with...practices. Specific areas of responsibility include the Chief Risk Officer and the Risk Management Division, as well as… more
- Wells Fargo (Brooklyn, NY)
- …related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within ... defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with customers to demonstrate care… more
- Wells Fargo (Brooklyn, NY)
- …related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and exercise judgement within ... defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with customers to demonstrate care… more
- Citigroup (New York, NY)
- …a key role in delivering on Citi's vision to be a leading personal bank in our home market, offering products and services across Branded Cards, Retail Services ... more than 70 million clients, with national scale in credit cards & lending and a physical branch network...Through our three business lines - Citigold, Citi Private Bank and Wealth at Work - we work with… more
- JPMorgan Chase (New York, NY)
- …Be part of a team that values your contributions and fosters professional growth. As a Credit Officer in the Asset Managers Credit Risk Team, you will have ... Join JP Morgan's Corporate & Investment Bank , a global leader trusted by the world's...governments, and institutions. As part of our Asset Managers Credit Risk Team, you will play a crucial role… more
- Heritage Financial Credit Union (New Paltz, NY)
- …Job Type Full-time Description LEAD With Purpose. GROW With Us.Heritage Financial Credit UnionWhere Integrity, Excellence, Teamwork, and Community Matter! Are you an ... community relationships, and driving financial wellness? At Heritage Financial Credit Union Credit , we're redesigning our entire...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Scotiabank (New York, NY)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... to drive ambition for every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US CISO in building robust… more
- Citigroup (New York, NY)
- …Guide workstreams and policy projects across two Citi product groups, Cards and Retail Bank , to close execution gaps related to AML KYC (Know Your Client) policies. ... KYC policy gaps for both the Cards and Retail Bank business. Managed and successfully executed MRAs ensuring the...all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have… more