- New York State Civil Service (Rochester, NY)
- …our regulated financial institutions in support of DFS' efforts to enforce the Banking , Insurance and Financial Services laws. This may involve travel and undercover ... of enforcement, regulatory and licensing investigative activities, pursuant to the Banking , Insurance and Financial Services Laws and the Department's regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …exposure to various products such as ABL, equity fund finance and residential mortgage , and Term Loan B. PRINCIPLE DUTIES AND RESPONSIBILITIES: General Duties + Act ... Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval...other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable… more
- Bank of America (New York, NY)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also ... Equity (EVE) + Experience with duration modeling approaches for banking products such as loans and deposits as well...and deposits as well as traded products such as mortgage backed securities + Ability to communicate effectively with… more
- City National Bank (New York, NY)
- …Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk Framework leadership team. ... and implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate in conducting research, analyzing, and interpreting data… more
- Truist (Norfolk, VA)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- Access Dubuque (Dubuque, IA)
- …###@colonybrands.com Email True False True **Job Details** Categories Accounting/Auditing Banking / Mortgage /Financial Services Location Monroe, WI Shift First ... Principles (GAAP). The Controller reports to the Chief Financial Officer . You will be accountable for partnering with the...aligned to meet the goals of the organization and compliance requirements. **What it Takes:** Our ideal candidate is… more