- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a… more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...Free financial coaching and financial well-being support + Comprehensive medical , dental, vision, life insurance, and disability benefits +… more
- American Express (New York, NY)
- …consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by ... the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** This role will… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …written complaint within 30 calendar days of the date of the alleged non- compliance to VA at ###@va.gov. Applicant written complaints should include the following: ... the complaint. Visit Office of the Chief Human Capital Officer (OCHCO) (va.gov) for more information. This job opportunity...subject to such accommodations as required by law (ie, medical , religious or pregnancy). VHA HCPs do not include… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel. *… more
- Robert Half Finance & Accounting (New York, NY)
- Description We are looking for an experienced Chief Financial Officer (CFO) to shape the financial strategy and operations of a rapidly growing, tech-driven ... * Oversee accounting functions, ensuring accurate bookkeeping, payroll administration, and compliance with equity tracking processes. * Create and manage operating… more
- Citigroup (New York, NY)
- …are approved and reported accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote a strong governance and ... bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred + Bachelor's degree;… more
- City National Bank (New York, NY)
- …for performing a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act. in this role, responsibilities will include ... the Bank's annual CRA goals. * Create and maintain reports for the CRA Officer regarding effectiveness of plans, recommending adjustments as needed. * Assist in the… more
- City National Bank (New York, NY)
- …products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and ... Microsoft Office suite * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all requirements set forth in… more
- City National Bank (New York, NY)
- …and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the ... Services, International, etc.) * Thorough understanding of risk management and compliance policies and procedures, as well as regulatory requirements. * Colleagues… more