- New York State Civil Service (Albany, NY)
- …our regulated financial institutions in support of DFS' efforts to enforce the Banking , Insurance and Financial Services laws. This may involve travel and undercover ... of enforcement, regulatory and licensing investigative activities, pursuant to the Banking , Insurance and Financial Services Laws and the Department's regulatory… more
- Heritage Financial Credit Union (Middletown, NY)
- …consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage servicing, community banking , etc. Required ... all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using independent and… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also ... Equity (EVE) + Experience with duration modeling approaches for banking products such as loans and deposits as well...and deposits as well as traded products such as mortgage backed securities + Ability to communicate effectively with… more
- City National Bank (New York, NY)
- …Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk Framework leadership team. ... and implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate in conducting research, analyzing, and interpreting data… more
- Mizuho Corporate Bank (New York, NY)
- …exposure to various products such as ABL, equity fund finance and residential mortgage , and Term Loan B. PRINCIPLE DUTIES AND RESPONSIBILITIES: General Duties + Act ... Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more