- Scotiabank (New York, NY)
- …ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The incumbent is responsible for tracking and ... US GTB to support the development of initiatives aligned with the bank 's and the department's strategic priorities. + Building strategic relationships and developing… more
- JPMorgan Chase (New York, NY)
- …As an Executive Director - Data Product Strategy Lead in Corporate & Investment Bank (CIB), you lead innovation through the development of products and features that ... JP Morgan Chase is seeking a talented candidate for the Corporate & Investment Bank (CIB). This position is crucial for enabling the development of reusable data… more
- Santander US (New York, NY)
- …policies include but are not limited to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti-money-laundering policies Leads reporting on the ... for potential community development investments. Works with credit, compliance, and internal and external auditors to ensure investments are originated and managed… more
- All About Kids (Plainview, NY)
- …benefits, tax payments, and vendors. + Maintains schedule of outstanding checks per bank account. + Year-end 1099's-work with payroll company to set up and ... processed. + Work with AR team to ensure all bank deposits are entered timely and accurately. + Oversees...+ Prepare requested general ledger or expense analysis for internal and external purposes. + Maintain and prepare various… more
- The Conference Board (New York, NY)
- …in gathering, organizing, and analyzing monthly accruals. + Monitors the daily bank transactions report generated by the Controller against any fraudulent charges in ... our bank accounts. Likewise, prepares the daily cash status for...skills are a necessity as this position interfaces with internal and external customers daily. What We Offer The… more
- MUFG (New York, NY)
- …related risks through ongoing analysis and monitoring of the bank 's collateral. **Responsibilities:** + Daily interaction with clients, relationship managers, ... portfolio managers, trade service operations, loan operations, and other internal departments as required. + Monitor transactional and related collateral to ensure… more
- SMBC (New York, NY)
- …which is the 2nd line of defense independent risk management function for the bank . As a Sustainability and Climate Risk Management Vice President, you will play an ... AD's Sustainability and Climate Risk management program. This program supports the bank in its decarbonization transition and to measure and embed sustainability and… more
- SMBC (New York, NY)
- …which is the 2nd line of defense independent risk management function for the bank . As a Sustainability and Climate Risk Management Associate, you will play an ... AD's Sustainability and Climate Risk management program. This program supports the bank in its decarbonization transition and physical risk assessment, and to… more
- Citigroup (Getzville, NY)
- …are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks, ... role is integral to the overarching objectives of the bank , as it ensures the bank 's operations...management, product owner, and technology teams + Collaborate with internal team and cross-functional teams (eg, Data and Technology)… more
- KeyBank (Amherst, NY)
- …quality, prevent loan defects and ensure compliance with federal regulations, bank policies, and inverstor guidelines. Excellent phone and communication skills and ... a value of providing superior customer service to internal and external customers required. An exemplary customer service oriented attitude and the ability to work… more