- M&T Bank (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... the system of record. + Contact attorneys, internal customers, Relationship Managers and lending staff via phone or email as required. + Ensure approval system… more
- Kyndryl (New York, NY)
- …Strong knowledge of banking domains such as core banking, digital banking, payments, lending , or regulatory compliance . + Proven track record of closing ... veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more
- Synchrony (New York, NY)
- …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , Fair Lending Technology, Finance, and Business Intelligence / ... other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending , Business Intelligence / Reporting, Model… more
- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... all functions within either of these groups to support and process as needed. Supports all projects and serve as subject matter expert (SME) on all initiatives within assigned area. Supports all functions of a Group Leader as needed. **Primary… more
- ManpowerGroup (New York, NY)
- … compliance and risk mitigation. + Conduct comprehensive audits related to compliance lending and evaluate adherence to applicable laws and internal policies. ... + Manage the implementation of the Data Management Program, ensuring compliance with Enterprise Data Management policies. + Spearhead the development and execution… more
- New York State Civil Service (Albany, NY)
- …the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending , deposit, insurance, and other transactions ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- New York State Civil Service (Albany, NY)
- …the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions ... Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18… more
- New York State Civil Service (New York, NY)
- …the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending , deposit, insurance and other transactions ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- Mizuho Corporate Bank (New York, NY)
- …Finance, Loan Trading, and or Credit Derivatives, as necessary) + Experience with compliance in a lending area + Experience with collateral evaluation procedures ... daily activity comply with state and federal laws, regulations and Bank lending policies and procedures; ensures department activities run smoothly and efficiently;… more
- Deloitte (New York, NY)
- …systems related to any of the following topics: trading, operations, lending , core banking platforms, compliance monitoring, regulatory reporting, risk ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more