- American Express (New York, NY)
- …unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this ... Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, including the Enterprise… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps ... screening process across all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have the ability to… more
- SMBC (New York, NY)
- …the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...Product, Underwriting, Risk Management, Compliance, IT Risk and Training… more
- CBRE (New York, NY)
- …and CBRE's internal loan committee. + Prepare underwriting submissions ensuring internal credit quality and investor compliance. + Prepare borrower credit ... multifamily assets and acceptability of proposed borrower structure. + Evaluate the risk involved with issuing short-term loans for multifamily properties. + Assess… more
- City National Bank (New York, NY)
- …and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the ... Approves checks for cashing. Prepares outgoing wire transfers. Prepares debit and credit entries to checking/saving accounts for transfers, loan payments, etc. *… more
- Citigroup (New York, NY)
- …role also assist in closing deals across products and coordinate underwriting/ credit practices. **Responsibilities:** + Deliver mortgage lending services to clients ... in consultation with assigned Home Lending Officer (s) in all aspects of the loan application process...relationships with client book of work + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Fiserv (New York, NY)
- …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 involved. ... Protection Team Member, you will work under the guidance of the Chief Security Officer and the VP of executive protection to ensure the safety and security of… more
- HSBC (Buffalo, NY)
- …relationship and communications skills + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk ... all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value… more
- Echelon Supply & Service (Liverpool, NY)
- …General Accounting and Financial Reporting functions and the financial services area including Credit , A/R and A/P. He or she is responsible for implementing and ... reports required by government regulation. Also, assists Corporate Tax, Treasury and Risk departments with dealing with tax related issues and meeting reporting… more
- Citigroup (New York, NY)
- …a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management dimension across ... driving the definition of client financials, including revenue, expenses, cost of credit , and client capital + Key stakeholders include coverage leads (Corporate,… more