- HSBC (New York, NY)
- …of our team, originating target market clients focused on investment AUM, lending , and Advisory services from own network. Grow revenues across allocated portfolio, ... you improve your health and well-being, finances, and lifestyle. **Qualifications** In compliance with applicable laws, HSBC is committed to employing only those who… more
- State of New York Mortgage Agency (New York, NY)
- …HCR's Asset Management, Environmental, Design and Sustainability, Dept. of Empowerment, Compliance and Opportunity, Fair Housing, and other internal teams. + Work ... minimum of 4+ years of relevant experience in multifamily real estate lending and/or development; or a satisfactory combination of education and/or experience… more
- American Express (New York, NY)
- …than 50 percent of the Company's Card Member Spending, nearly 90 percent of its lending and more than 60 percent its of revenues. AENB provides its customers with ... and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. + Enterprise Control Management: The team leads ECM governance,… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …etc., within given time frames and within established policy. + Ensuring compliance with operating policies and procedures and outside regulatory requirements. What ... normally required. Knowledge and experience of Business Banking & Commercial Lending preferred. + Proficient reading, writing, grammar, and mathematics skills +… more
- Citigroup (Pelham Manor, NY)
- …+ Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- American Express (New York, NY)
- …experiences in the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion ... leading weekly meetings across internal partners including Marketing, Technology, Legal/ Compliance , Brand, Analytics and Product teams **Minimum Qualifications** +… more
- City National Bank (New York, NY)
- …requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU NEED TO SUCCEED? ... * Working knowledge of Bank operations, policies and procedures, and regulatory compliance . * General knowledge of Bank products and services. * Good interpersonal,… more
- City of New York (New York, NY)
- …Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of ... financial background (including underwriting experience), knowledge of affordable housing development/ lending and knowledge of HPD development programs and specifically,… more
- HSBC (New York, NY)
- …part of our team, originating target market clients focused on investment AUM, lending , and Advisory services collaborating with US network as well as developing ... for contingency to obtain Series 7 and 66 + Bachelor's Degree required In compliance with applicable laws, HSBC is committed to employing only those who are… more
- BankOnBuffalo (Buffalo, NY)
- …are being introduced properly to Wealth Partners + Collaborate with Commercial Lending & Treasury Management on identifying prospects. + Generate new recurring fee ... business issues. + Adhere to the complexity of FINRA guidelines and bank compliance . + Establish additional processes and procedures that align with corporate goals… more