- American Express (New York, NY)
- …functions, including but not limited to Risk, Product, Marketing, Decision Science, Compliance , etc. to develop best in class strategies and capabilities to support ... for customer applications leveraging core risk infrastructure include risk models, lending capabilities and bureau information. + Evaluate additional data sources to… more
- Citigroup (New York, NY)
- …services and ensure solutions meet or exceed internal risk, return and compliance requirements, ethical standards, and anticipated future changes in the marketplace ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- KeyBank (Syracuse, NY)
- …Investment Management and Trust Opportunities as well as any other banking, lending or insurance needs + Fosters close business relationships to develop client ... back-up to other team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well as with regulatory and legal… more
- Grameen America, Inc (New York, NY)
- …Recruitment: + Grow member base and spread awareness of the Grameen lending program through community outreach activities/organizing to attract and recruit new ... Methodology: + Monitor members' loan amount and related activities, including compliance with loan criteria, disbursements, collection of repayments, and reconciling… more
- Capital One (New York, NY)
- …Responsibilities:** + Proactively generates new business by prospecting for deposits, lending , treasury management, merchant services and other banking solutions. + ... Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk. **Skills:** + Proven experience… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …back-office operations * Expertise in liaising with business legal and compliance teams. * Orchestrating large programs across multiple business stakeholders, ... of the following areas: o Equity Derivatives o Securities Lending o Fixed Income * Able to interact with...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Capital One (New York, NY)
- …the Senior Director, you will be the lead technical expert for Core Compliance . You will actively participate in and support a fundamental transformation: moving ... and engineering benefits to gain buy-in + Strike the right balance between lending expertise and providing an inclusive environment where others' ideas can be heard… more
- JPMorgan Chase (New York, NY)
- …with the firm's prime brokerage services, which include leveraged financing and securities lending . In this client-facing role, you will have the opportunity to work ... and alternative trading systems (ATSs), while collaborating closely with the firm's compliance and business control management teams to ensure adherence to control,… more
- BankOnBuffalo (Buffalo, NY)
- …interaction. + Perform accurate transactions, maintenance for clients, account opening and retail lending at a high level. + Follow all bank policies and operational ... procedures to ensure security and compliance . + Meet or exceed performance targets related to customer satisfaction, product sales, and financial wellness… more
- American Express (New York, NY)
- …savings, control and efficiency. We provide a suite of payment and lending products, solutions for travel and everyday business spending, cross border payments, ... Product, Field Partners, Corporate Affairs & Communication, Legal and Compliance to define and execute content campaigns. This role...content with prospects and customers + Work with legal, compliance and brand teams to ensure that all content… more