- HSBC (New York, NY)
- …by policy. Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... or Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance culture and optimizing relations with… more
- Citigroup (New York, NY)
- …serving more than 70 million clients, with national scale in credit cards & lending and a physical branch network in six core US markets (nearly 650 branches). ... expert investments insights and solutions and our deposits and lending platforms. The Wealth organization is comprised of approx....provides support to the business unit Senior Human Resources Officer . The HR Business Execution team is a key… more
- Scotiabank (New York, NY)
- …which is a Private Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and pricing various fixed income ... and currency derivative products to the Bank's lending Corporate Clients in the United States. The VP is responsible for advising clients and owning all aspects of… more
- Cherry Bekaert (Albany, NY)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... requirements and establish policies and procedures that will ensure continued compliance + Helping identify an organization's short and long-term goals and… more
- Citigroup (New York, NY)
- …partners where appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral ... experts such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. Citi has many locations across the United States and is… more
- Trustco Bank (Albany, NY)
- **Job Title:** Mortgage Loan Processor **Reports to:** Retail Lending Officer **FLSA Status:** Non- Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** ... responsibility is to manage the clerical/administrative portions of the residential lending process. Tasks include managing the loan process, collecting additional… more
- Carrington (Albany, NY)
- …documentation related to Borrower and property. + Ensures the quality and compliance of work with Company policies, procedures, and investor guidelines. + Ensures ... meet Company and Investor guidelines + Communicates with Escrow Officer /Settlement Agent, Title Officer , Realtor, Closing Agent,...docs and funding as required by Underwriting. + Ensures compliance deadlines are met with regards to issuance of… more
- Amalgamated Bank (New York, NY)
- …& Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing the internal audit ... risk, evaluating algorithm integrity, validating data governance, and ensuring compliance with AI-related regulations and ethical standards. Additionally, the… more
- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer ... about available commercial loan products and their structures + Identify lending opportunities through discussions with business members while opening accounts. +… more
- Capital One (New York, NY)
- …and transactions in a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank and sitting on the Product Leadership Team for ... management practices. + Work closely with our product management partners in lending and treasury management to deliver more integrated client experiences and deepen… more