- Scotiabank (New York, NY)
- …build this business and be responsible for cultivating direct relationships for the bank enabling us to further source and develop opportunities. **What You'll Do:** ... closely with external counsel, rating agencies as well as internal legal, risk and credit teams. + Partner closely...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Heritage Financial Credit Union (Middletown, NY)
- …auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage servicing, community banking, etc. ... governing traditional financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA, UDAAP, TIS, and… more
- Citigroup (New York, NY)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Northwell Health (Amityville, NY)
- …Medical Records; etc.) + Prepares cash and checks for deposit. + Prepares bank manifest and coordinates pickup scheduling changes or cancellations. + Orders coins ... and bills by phone and through check request from bank , when necessary. + Process and reconciles EFT's with...of relevant experience, education, credentials, negotiated contracts, budget and internal equity). The salary range for this position is… more
- JPMorgan Chase (New York, NY)
- …including trusts and estates, loans, mortgages and deposits. JP Morgan Private Bank advises the world's wealthiest families and helps them achieve their desired ... and structured products. + Build strategic relationships with Private Bank advisors throughout the US and Latin America. +...effort of trade ideas + Contributing and participating in internal marketing forums (daily morning meeting) + Monitor and… more
- Citigroup (New York, NY)
- …and restructuring analysis for stressed and distressed assets within Citi's Corporate bank , Commercial bank , and Wealth portfolios and situations including the ... with corporate and debt structuring with a particular focus on overseeing bank loan documentation; Performing credit analysis on a diversified portfolio including… more
- PSI Services (Albany, NY)
- …Role** The Test Developer applies technical expertise in item editing, item bank management, test creation, and project management to the development of ... software. * Maintain and update items and their classifications in the item bank according to established workflows. * Edit and proofread items according to grammar,… more
- 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 ... Compliance Policy, including the timely implementation of recommendations made by internal /external auditors and external regulators. Protect sensitive customer and … more
- Scotiabank (New York, NY)
- …and signing off on, daily liquidity reporting with consideration to the Bank 's risk appetite, including investigating any day-over-day material variances. Manages a ... in the resolution of items raised by regulatory, and internal and external compliance bodies by providing subject matter...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …revenue from the gaming floor in compliance with our System Accounting and Internal Control. The Revenue Auditor prepares statistical and revenue summary reports as ... + Casino Cage & Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip Bank , and front line cashiers. + Generating a detailed and… more