- American Express (New York, NY)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... effectiveness and efficiency across the first line via the AENB COO Office 's Strategic Planning, Control Management, Program Management and Governance functions. The… more
- US Bank (New York, NY)
- …risk profile of debt transactions in compliance with all applicable banking regulatory requirements and internal procedures. + Prepare high-quality underwriting ... - MBA/JD with one or more years of directly related experience ** Preferred Skills/Experience** + Knowledge of financial modeling techniques and analysis of proforma… more
- BankOnBuffalo (Buffalo, NY)
- …hardworking, self-motivated individuals with positive attitudes who provide a specialized banking experience and are empowered to recommend solutions for individual ... an exceptional experience to our clients by creating an unforgettable banking experience with every interaction. + Perform accurate transactions, maintenance for… more
- City National Bank (New York, NY)
- …Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will ... and implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate in conducting research, analyzing, and interpreting data… more
- Arrow Financial Corporation (Glens Falls, NY)
- …while meeting specific department goals and deadlines. This position is 100% in office in our Glens Falls, New York headquarters. ESSENTIAL JOB FUNCTIONS : > ... required > 1+ years' experience in collections or telephone customer service preferred > Ability to prioritize multiple tasks and meet deadlines Skills/Knowledge: >… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** Preferred Qualifications **Voice Recording Product Manager with deep expertise in enterprise ... and improvements based on risk, impact, and value. + Work with Front Office , Compliance, Surveillance, Legal, and Risk to capture voice recording requirements and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in adhering to ... Bachelors degree or progressive work experience + 5-7 Years of related experience ** Preferred Qualifications:** + 5 or more years of experience with a registered US… more
- American Express (New York, NY)
- …principles, frameworks, and regulatory requirements + Proven expertise in banking and/or credit regulatory compliance, with demonstrated ability to translate ... (UDAAP, ECOA, FCRA, EFTA, TILA, etc.) and compliance management systems preferred + Experience communicating and working with risk professionals to socialize… more
- TD Bank (New York, NY)
- …as ISDAs, GMRAs, and GMSLAs + Advising on entity optimization and structuring Preferred Qualifications: + Juris Doctorate + 5+ years of experience in a corporate ... Experience:** + Undergraduate degree and/or + 10+ years of relevant experience preferred + Accounting, financial or relevant professional designation preferred … more
- MUFG (New York, NY)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... periodic reporting to senior management. Qualifications: + Minimum 10 years experience in banking with a focus on origination and distribution roles. + Minimum 5… more