- TD Bank (New York, NY)
- …independent professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk ... details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager** provides a broad range of research,… more
- M&T Bank (Getzville, NY)
- …foreclosure or simple contested litigation, gathering of backup and submission to Tier 2 Reviewer for further review and execution. + Review equity position and ... Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss... or its investors and work with in house counsel and management to determine if external counsel… more
- New York State Civil Service (Albany, NY)
- …the information to the relevant business units, including the Enforcement Division.Office General Counsel : The Senior Attorney in OGC will conduct hearings to ... NY HELP Yes Agency Financial Services, Department of Title Senior Attorney, SG-25 (Various Units) Occupational Category Legal Salary Grade 25 Bargaining Unit PS&T -… more
- MUFG (New York, NY)
- …quarterly updates, analysis and remediation strategy recommendations to Division Manager, Bank Officers, and Committees. + Provide advice, counsel , direction ... A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas office to… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Join a ... compliance into the day-to-day responsibilities of its management and employees. The Senior Compliance Analyst role works with CU leadership to support the… more
- Insight Global (New York, NY)
- …be responsible for the coordination of all documentation related to the settlement of bank loan trades within the primary and secondary markets. - This person will ... salespeople, research analysts, trading counterparties, internal and external legal counsel , administrative agent banks and various internal operations groups. -… more
- New York State Civil Service (New York, NY)
- …of the global financial system.The Department of Financial Services is seeking seasoned senior candidates for the position of Financial Crimes Manager for the ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit within the Banking...with DFS colleagues and with applicants and their outside counsel ; * Consults on BSA/AML and related examinations and… more
- City of New York (New York, NY)
- …and assessing the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income and resources available ... two Investigating Supervisors who each supervise a team of Senior Investigators. - Ensure eligibility reviews and determinations are...governing MICSA rules on recoveries for Spousal Support, MA Bank Match, BFI Default, MA Aid to Continue, MA… more
- New York State Civil Service (Albany, NY)
- …of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);* ... the various operations of the institution, with suggestions or recommendations to the senior management team and board of directors on corrective measures that need… more