- Citigroup (New York, NY)
- **VP Cash Management Sales Officer - Global Solution Sales (Consumer, HealthCare, and Life Sciences)** **About Citi** Citi, the leading global bank, has ... transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf… more
- PNC (Garden City, NY)
- …have an opportunity to contribute to the company's success. As a Mortgage Loan Officer within PNC's Mortgage organization, you will be based in greater Metro NYC and ... this position. **Job Description** + Recommends loan solutions in accordance with lending guidelines and clients' requirements. + Manages a portfolio of customer… more
- City National Bank (New York, NY)
- *PRIVATE BANKING OFFICER II* WHAT IS THE OPPORTUNITY? Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private Bankers ... for the portfolio supported. WHAT WILL YOU DO? * Risk Management/ Compliance * Within authority, perform deposit operations-related activities within the department.… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (New York, NY)
- …and custom Wealth solutions with Citi's extensive capabilities across banking, markets, lending , and capital solutions. Our comprehensive reach spans the US Retail ... of our Wealth businesses. + Partners with the Controls team to ensure compliance with external regulations, internal policies, and local country compliance … more
- Citigroup (Brooklyn, 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
- KeyBank (Albany, NY)
- …Investment Management and Trust Opportunities as well as any other banking, lending or insurance needs + Fosters close business relationships to develop client ... accounts + Serves as a resource for the team on projects needed ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to all internal… more
- Tompkins Community Bank (Ithaca, NY)
- …appraisers, appraisal review forms, vendors, and internal staff, collaborating closely with lending , credit, and compliance teams to maintain high-quality asset ... management functions, overseeing the valuation of real estate collateral for commercial and multifamily lending portfolios. This role will manage a roster of… more
- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer . Adhere to all guidance from Compliance OFAC Officer . Understand ... of all loans transactions (3) Delivering and maintaining clear and updated lending policies and procedures (4) Enforcing strong controls to ensure data quality… more
- New York State Civil Service (Buffalo, NY)
- …connection with sales, leasing, financing of real property with banks, lending institutions, mortgage organizations, or other financial organizations; or writing ... with sales, leasing, financing of real property with banks, lending institutions, mortgage organizations, or other financial organizations, OR writingdetailed… more