- Heritage Financial Credit Union (Central Valley, 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
- Heritage Financial Credit Union (Newburgh, 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 ... US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory...are met. **What You'll Do** + Acts primarily as Officer in Charge (OIC) as a team member for… more
- Wells Fargo (New York, NY)
- …quotes and resolve waivers or threshold issues with agencies and/or the Senior Credit Officer . + Interfaces with manager and borrowers to achieve consensus ... within Multi Family Capital (MFC) will be working with bank clients, interfacing with leaders and key personnel from...the key strengths and weaknesses of transactions for internal credit and agency review. + Coordinates with producers, managers,… more
- Fiserv (New York, NY)
- …millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're ... I **What does a successful Line of Business Risk Officer do?** The Line of Business (LOB) Risk ...Officer do?** The Line of Business (LOB) Risk Officer for Merchant Solutions is responsible for managing and… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …and subjects. Reviewing and analyzes data such as telephone records, cell-site data, bank records, credit card records, and email. Providing advice and ... and recommend investigative methods and techniques. This position has law enforcement officer retirement coverage. Applicants must be at least 21 years of age… more
- PNC (New York, NY)
- …to PNC's Chief Investment Office, which is led by PNC's Chief Investment Officer ("CIO") and responsible for managing over $190 billion in fixed income assets ... and derivative products within PNC Bank 's investment securities portfolio. The CIO Office's expertise is...directly with senior portfolio managers and the Chief Investment Officer . The ideal candidate will have a well-rounded skill… more
- Cherry Bekaert (Albany, NY)
- …team of experts with a deep track record in New Markets Tax Credit (NMTC) allocation applications, CDFI Fund Applications, other Government and Philanthropic funding ... compliance needs and enhance cross-industry initiatives + Working collaboratively with Bank Finance and other industries within Cherry Bekaert to create… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Join a Purpose-Driven Team at Heritage Financial Credit Union where Integrity, Excellence, Teamwork, and Community Matter! We are ... to the Director of Security and Facility. 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
- Heritage Financial Credit Union (Wappingers Falls, NY)
- …Description Step Into Leadership. Redefine our Branch Experience.Heritage Financial Credit UnionWhere Integrity, Excellence, Teamwork, and Community Matter! At ... Heritage Financial Credit Union, we're in the midst of an exciting...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more