- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio… more
- New York State Civil Service (Albany, NY)
- …within the virtual currency space;* Assists management in the development, review and revision of Financial Crime related policies/procedures and other related ... crime, fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws,… more
- New York State Civil Service (West Babylon, NY)
- …Ventek, and ForeUp point-of-sale systems. * Help Albany Revenue resolve bank reconciliation discrepancies, credit card chargebacks, and credit card charge ... Pass Programs department with importation errors into Parks Store Manager from Aspira. * Process and track refunds of...Jones Beach cell tower electricity, and housing payments.* Facilitate bank supplies orders for region. * Supervise and train… more
- SMBC (New York, NY)
- …Analysis). + Support and assisit adhoc request (data analysis, report, etc) from manager from time to time. Submit Quick Decision Model (QDM) applications to the ... internal credit submissions and document requests to advance transactions throughout lease/ loan processing cycle. + Follow up with Regional Sales Managers for… more
- SMBC (New York, NY)
- …tasked with reviewing the work of junior team members. Responsibilities also include the review of collateral loan portfolio reports to monitor and address the ... The collateral requiring analysis, grading, and coverage supports lending to asset manager customers **Role Objectives** The VP will be responsible for providing… more