- City National Bank (New York, NY)
- …policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code ... of Conduct, etc.). * It is the individual responsibility of every employee to maintain a current awareness and understanding of appropriate banking laws, regulations, internal policies and procedures, and to comply fully with those laws, regulations, policies… more
- City National Bank (New York, NY)
- …policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, City ... National Code of Conduct, etc.) *Must-Have** * Minimum 3 years of experience in SBA environment required. * Minimum 3 years of experience in a direct sales environment required. * Minimum 3 years of experience working with MS Office (Word, Excel, Power Point,… more
- MUFG (New York, NY)
- …of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other ... regulatory and compliance policies and procedures. Product Profitability and Pricing: + Provide analytical support for strategic and tactical decision making and business reviews. For executive presentations, identify volume and revenue trends and their… more
- New York State Civil Service (Albany, NY)
- …to provide guidance in administrative and policy matters pertaining to tax secrecy , procurement and other financial matters pertaining to the Department. . Draft ... or assist in drafting, budget bills and other legislation amending the Tax Law and the Real Property Tax Law, and participate in the advocacy of the legislation. . Review and comment on legislation proposed by others and to participate in the drafting of… more