- Citigroup (Hewlett, NY)
- …to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.) ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- MUFG (New York, NY)
- …and compliance regulations and accounting rules pertinent to securitized lending + Good time-management skills and ability to multi-task, team player, strong ... for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
- Amalgamated Bank (New York, NY)
- …risk, evaluating algorithm integrity, validating data governance, and ensuring compliance with AI-related regulations and ethical standards. Additionally, the ... digital platforms, including assessments of model fairness, transparency, bias, and compliance . + Evaluate the effectiveness of data governance, model risk… more
- Berkshire Bank (Queensbury, NY)
- …and timely completion of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to ... for oversight of the teller line audit process. Ensures compliance of teller line with all related banking regulations,...for cross-selling and referral goals for bank (such as lending solutions) and non-traditional bank products (eg insurance &… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …and program administration practice representing the agency in complex financial lending , as well as assisting with programmatic design, legal administration, and ... programmatic compliance . Job Duties: + The candidate will negotiate and...new contracts and vendor responsibility; assist with fiscal requirement compliance ; and ensure compliance with federal and… more
- M&T Bank (Buffalo, NY)
- …residential mortgage servicing. Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations such as the Truth ... in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA),...to M&T's Residential Mortgage Division with respect to operations, compliance programs and business line policies and procedures, including… more
- Cherry Bekaert (Albany, NY)
- …NMTC allocation applications, tax credit placement and deployment, and tax credit compliance and asset management services. The Application Writer will manage the ... in grant writing, community development finance, tax credit finance or CDE/CDFI Lending + Strong written communication skills + Knowledge of finance, data and/or… more
- Carrington (Albany, NY)
- …processes, lawsuits, and contested matters, ensuring timely and appropriate actions in compliance with company policies and applicable state and federal laws and ... response from insurers and working with carrier retained counsel. + Ensure compliance with outside counsel guidelines and oversee adherence to loan servicing… more
- Citigroup (Brooklyn, NY)
- …requests up to $250K, and work closely with Sr. Business Bankers on lending relationships over $250K + Develop and execute an integrated and comprehensive sales ... management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of… more
- KeyBank (New York, NY)
- …Investment Management and Trust Opportunities as well as any other banking, lending , or insurance needs. + Fosters close business relationships to develop client ... accounts with a proactive, disciplined, consistent and comprehensive approach. ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to… more