- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO. + Review and challenge of credit ... and relationship strategy. **Role Objectives** + Analyze various elements of credit risk and transaction specifics, primarily for Middle Market obligors, and… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... a Wells Fargo is seeking a Lead Control Management Officer to join the Commercial and Corporate & Investment...Commercial Banking (CB) and International business programs, and provide risk management consulting to support the business in designing… more
- Scotiabank (New York, NY)
- Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... our clients an important bridge to this key global market for trade and investment flows across the Americas...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Hidden Level (Syracuse, NY)
- **Export Compliance Officer at Hidden Level** **Position Overview:** Hidden Level is transforming airspace safety with innovative, scalable drone detection and ... various environments. Reporting to the General Counsel, the Export Compliance Officer (ECO) will be responsible for overseeing, implementing, monitoring, and… more
- City of New York (New York, NY)
- …regulatory mandates. OGC also works closely with the NYC Law Department to minimize risk and avoid litigation and defend ACS in class action and individual lawsuits. ... units. The Office of Procurement, headed by the Agency Chief Contracting Officer (ACCO), is responsible for purchasing necessary goods and services needed to… more
- Travelers Insurance Company (Syracuse, NY)
- …Overview** The annual base salary range provided for this position is a nationwide market range and represents a broad range of salaries for this role across the ... Marine, Automobile, Workers' Compensation, Umbrella, and more. The Account Executive Officer (AEO), Construction will partner with agents and brokers to provide… more
- SMBC (New York, NY)
- …the management of compliance risk . Advisory is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... the current compensation paid in their geography and the market for similar roles at the time of hire....Product, Underwriting, Risk Management, Compliance, and Training committees. The individual will… more
- SMBC (New York, NY)
- …experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible ... of benefits to its employees. **Role Description** + The Director-Credit Officer 's main responsibility entails the review and challenge of credit applications… more
- Travelers Insurance Company (New York, NY)
- …Overview** The annual base salary range provided for this position is a nationwide market range and represents a broad range of salaries for this role across the ... Opportunity?** National Accounts provides casualty solutions for clients with significant risk with coverages such as Workers' Compensation, General and Product… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure the Bank's loan, deposit products and services maintain ... policies and procedures. Organize and execute day-to-day operational Consumer Compliance and Risk Management activities relative to the business line. By joining our… more