- Heritage Financial Credit Union (Middletown, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending, ... AVP - Commercial Lending Officer (Orange, Ulster, Dutchess NY & Pike County...Commercial Lending Policies and ensure loan requests follow all compliance standards of the department. + Attend department and… more
- Scotiabank (New York, NY)
- Director, Treasury Management Officer - FinTech and Payment Service Providers - GTB **Requisition ID:** 225560 **Salary Range:** 180,000.00 - 301,500.00 _Please note ... to results, in an inclusive and high-performing culture. **Director, Treasury Management Officer - FinTech and Payment Service Providers, GTB - New York, NY**… more
- CUNY (New York, NY)
- Assistant Program Officer (Academic Program Coordinator) - PhD Program in Linguistics **POSITION DETAILS** The Graduate Center (GC) is the focal point for advanced ... 65 students and 30 faculty members. The Assistant Program Officer (APO) serves as a resource person for applicants,...telephones, etc. are in working order, contacts IT if servicing is needed. - Updates the program website, including… more
- Banco Popular Puerto Rico (New York, NY)
- …NY, US, 10004 Company: Popular Workplace Type: On-site Commercial Banking Portfolio Officer - Healthcare Commercial Healthcare Portfolio & Ops This position is ... situations are resolved promptly. Furthermore, the Commercial Banking Portfolio Officer manages a portfolio of Healthcare relationships to ensure maturities… more
- Banco Popular Puerto Rico (New York, NY)
- …management, underwriting support and customer service. The Commercial Banking Portfolio Officer monitors covenant compliance , ensures reporting requirements are ... US, 10004 Company: Popular Workplace Type: Hybrid Sr. Commercial Banking Portfolio Officer Middle Market - NY This position is responsible for effective portfolio… more
- Capital One (New York, NY)
- Treasury Management Sales Officer (TMSO) - NJ/NY & Virtual Banking The Treasury Management Sales Officer (TMSO) plays a critical role in driving growth and ... effectively with external and internal partners (eg sales support, onboarding, & servicing ) Basic Qualifications: + At least 3 years of Treasury Management Sales… more
- Heritage Financial Credit Union (Middletown, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using ... and sound judgment, provide subject matter expert advice regarding applicable servicing consumer compliance regulations while collaborating, advising, and… 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 ... Management, Program Management and Governance functions. **Description** The Enterprise Compliance Advisory & Practices (ECAP) team is accountable for… more
- Customs and Border Protection (Grand Island, NY)
- …The Supervisory Border Patrol Agent (Intelligence) serves as a primary law enforcement officer under 5 USC 8331 (6c) and 8412 (d). Duties and responsibilities ... and apprising management of identified deficiencies and solutions; Ensuring compliance with enforcement and operational practices. Rigorous Law Enforcement … more
- Chemung Canal Trust Company (Elmira, NY)
- Responsible for performing a variety of duties to support the loan servicing function in order to ensure the efficient and accurate servicing of mortgage loan ... the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients.… more