- M&T Bank (Tarrytown, NY)
- …correctly within established deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and to obtain 'Clear to Close'. + ... to the necessary controls, to mitigate unnecessary exposure to risk . Works as part of the account relationship team/deal...been met for each loan and align with approved credit terms and regulatory requirements and are properly reflected… more
- Wells Fargo (New York, NY)
- …the Risk Management Framework (RMF) concepts and policies across risk types (regulatory, financial crimes, credit , operational, etc.). Excellent ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- SMBC (New York, NY)
- …strongly preferred. + Working knowledge of financial services supervision. Risk management, liquidity risk , credit risk , and or model risk experience ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- JPMorgan Chase (Great Neck, NY)
- …and circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote solutions ... and providing financial advice with a focus on client experience and risk management. **Job Responsibilities** + Acquire, manage, and retain a portfolio of… more
- Citigroup (New York, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management. Citi… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- Summary The incumbent serves as a Security Specialist - Uniform Compliance Officer ensuring a safe and secure environment across VHA within various settings, ... for the development of law enforcement and security policy. Assisting the Security Officer with developing action plans related to the findings, and monitors time… more
- Heritage Financial Credit Union (Middletown, NY)
- …with department leaders and the AVP of Risk and Compliance to develop the Credit Union's annual departmental testing and review plan with a strong focus on ... (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as… more
- Broadview FCU (Albany, NY)
- …presentations for community groups and businesses on Broadview products and services + Review a borrower's financial data, credit and collateral to determine the ... member business loan + Obtain and compile copies of loan applicant's credit history, corporate financial statements and other relevant financial information + Travel… more
- Citigroup (Brooklyn, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
- City National Bank (New York, NY)
- …with those laws, regulations, policies and procedures. * Complies fully with all bank risk management, operational and credit policies and procedures as well as ... *BUSINESS DEVELOPMENT OFFICER SENIOR SBA* WHAT IS THE OPPORTUNITY? Performs...business done by office or region. * Ability to review , structure, process and fulfill complex transactions. * Calls… more