- Berkshire Bank (Albany, NY)
- …RM for new business requests that would be presented to senior lender and senior credit officer . + Works with the team to manage all reporting requirements ... CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance...credit quality of portfolio and interfacing with Senior Credit Officer and Senior Lender for Annual… more
- Heritage Financial Credit Union (Middletown, NY)
- …maintain a working knowledge of Bank Secrecy Act (BSA) requirements and related compliance obligations, collaborating with the designated BSA Officer to ensure ... NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join Heritage Financial Credit Union asDirector of Learning & Development Are you… more
- Heritage Financial Credit Union (Middletown, NY)
- …will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Knowledge of TRID, FDCPA, and other ... * Lending Job Type Full-time Description Join Heritage Financial Credit Union as Assistant Vice President of Lending Are you… more
- M&T Bank (Buffalo, NY)
- …First Line of Defense. Partner with Business Lines, Internal Audit, Treasury Division, Credit Administration, etc. as required. + Lead the planning, execution, ... committees. Provide direct assistance/support to the First Line Risk Officer + Develop and review presentation materials and risk...with cross-functional working teams to include lines of business, Credit and Finance to ensure compliance with… more
- Wells Fargo (Rye Brook, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- M&T Bank (Buffalo, NY)
- …and to partner with cross-functional working teams to include lines of business, Credit and Finance to ensure compliance with critical regulatory requirements ... well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and risk...and risk policy of the organization. **Primary Responsibilities:** + Lead the planning, execution, and reporting of the business… more
- Broadview FCU (Albany, NY)
- …with the credit union's financial stability and growth goals. + Lead a corporate risk assessment process that identifies and quantifies risks, identifies and/or ... regulatory changes, emerging threats, and industry risk management advancements, ensuring the credit union remains compliant and resilient. + Lead periodic… more
- Heritage Financial Credit Union (NY)
- Branch Manager NY * Retail Banking Job Type Full-time Description LEAD With Purpose. GROW With Us.Heritage Financial Credit UnionWhere Integrity, Excellence, ... the future of how our members interact with their credit union. You'll have the opportunity to lead...of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: + Demonstrate… more
- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . + Experience using PC based software including ... (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 Executive Team as the Chief of Staff… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …administrative customers and maintains records on stock levels. Communicates to the Lead or Supervisor any concerns related to supplies, equipment and procedures. ... and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Note: A full year… more