- KeyBank (Amherst, NY)
- …Amherst, New York 14226 **This role can be filled as either a Lead Closing Officer or Senior Closing Officer .** **_Qualified candidates must reside near one ... office 1-3 days per week in a hybrid capacity._** ** Senior Closing Officer ** **ABOUT THE JOB (JOB...internal compliance procedures (OFAC, Patriot Act, etc.), credit approval, risk management and document standards is critical. The Closing… more
- Mastercard (Harrison, NY)
- …line of defence operational level * Drive a well-balanced compliance framework aligned with market risk profiles by navigating a new and evolving business model ... realize their greatest potential._ **Title and Summary** Chief Compliance Officer , Mastercard Transaction Services MTS Overview: Mastercard Transaction Services… more
- Scotiabank (New York, NY)
- …as a team leader for Markets Compliance. **What You'll Do** + Acting as a senior compliance officer and Compliance team leader supporting Scotiabank US sales and ... Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 -...our clients an important bridge to this key global market for trade and investment flows across the Americas… 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), ... role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our...Banking Control organization serves as the front line of risk management and is accountable for assessing and effectively… more
- US Bank (New York, NY)
- …with loan covenants. Immediately elevate concerns and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on applicable bank ... Day One. **Job Description** As a Regional Credit Approval Officer , you will be responsible for assessing and managing...will be responsible for assessing and managing the credit risk of commercial real estate lending transactions, working closely… more
- NASCO (Albany, NY)
- **Overview** The Vice President, Chief Commercial Officer (VP, CCO) leads all go-to- market and growth functions across the organization, including Go-to- ... in driving the success of product launches, ensuring strong alignment between market needs and company offerings. The executive is responsible for developing and… more
- Marex (New York, NY)
- …Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities ... provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and Execution.… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its New York, NY location. Duties: Develop and implement a platform for executing Credit Loss ... specifications, and scope. Confer with other financial engineers or analysts on risk management strategies, market dynamics, and analytical system performance to… more
- PNC (New York, NY)
- …opportunity to contribute to the company's success. As a Community Development Officer II within PNC's Community Development Banking organization, you will be based ... meet those needs. This candidate will also work with Senior Leadership and the Regional Presidents to encourage employees...and small businesses. JOB PROFILE Serve as a local market subject matter expert on the CRA compliance, the… more
- St. James Hospital (Hornell, NY)
- Chief Financial Officer Hornell, NY (http://maps.google.com/maps?q=7329+Seneca+Rd+North+Hornell+NY+USA+14843) Description Job Title: Chief Financial Officer ... optimal utilization of the hospital's financial resources based on knowledge of market trends, financial reports, and industry operating procedures; as well as the… more