- Synchrony (New York, NY)
- …and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , Fair Lending Technology, Finance, and Business Intelligence / ... other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending , Business Intelligence / Reporting, Model… more
- Synchrony (New York, NY)
- …regulators. + Responsible for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Manage the Strategy control ... Job Description: **Role Summary/Purpose:** The VP , Fraud Models, Tools & Technology Leader is...experience / active exposure in Fraud Management within consumer lending + 3+ years of data tabulation software or… more
- Wells Fargo (New York, NY)
- …Manage and oversee credit aspects of a broad portfolio of insurance companies. Vice President Portfolio Managers oversee and credit manage an assigned portfolio ... timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence to policy and regulatory requirements to… more
- Wells Fargo (New York, NY)
- …role:** Wells Fargo is seeking a **Business Management - Senior Assistant VP ** (Senior Business Execution Consultant) in Corporate Investment Banking (CIB) as part ... this role, you will:** + Partner with the Banking Lending COO team and other internal stakeholders to develop...of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- Santander US (New York, NY)
- Community Development Finance Associate/ VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... that Company CRA activities are sufficient to pass periodic compliance tests to enable ongoing operations, acquisitions and other...intranet; policies include but are not limited to Fair Lending , Know Your Customer, Bank Secrecy Act and other… more
- Citigroup (New York, NY)
- …services and ensure solutions meet or exceed internal risk, return and compliance requirements, ethical standards, and anticipated future changes in the marketplace ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …products in Investor Services ie Fund Administration, FX & Agency Securities lending to provide seamless integration of Global Custody offering with these partner ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Trustco Bank (Albany, NY)
- …protected by law. **Job Title:** Commercial Loans Coordinator **Reports to:** Vice President of Commercial Loans **FLSA Status:** Non-Exempt **Salary ... vice versa. + Review customer files to determine compliance to timing standards, as well as review CRA...+ Maintain accurate logs for reporting directly to the Vice President on a weekly/monthly basis regarding… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President ( VP ) Lead Analyst to join its Wholesale Loans Data Management and Remediation team, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Solvay Bank (Syracuse, NY)
- …Position Title: Reports To: Branch Manager Chief Retail Banking Officer Assistant Vice President Vice President Position summary: ... and referral functions, meeting or exceeding goals and ensuring maintenance and compliance with the Bank's established policies and procedures. + Manages the… more