- 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
- Sallie Mae (Sterling, VA)
- …the future of education. **What You'll Contribute** This position supports Sallie Mae Bank 's asset backed funding program and loan sales program. The individual will ... debt structures, and effectively interpret and report results. The Senior Associate is expected to be proficient in Excel...as well as with external investment banks, accountants, and counsel . The individual must have the ability to think… more
- US Tech Solutions (Brooklyn, OH)
- …with Federal/State statutes. + Process turnover of funds and manage transfers to bank holding accounts. + Prepare and file formal 'Answers to Complaints' on behalf ... of litigation counsel . + Log, review, and route legal documents; ensure...conducting quality reviews of high-dollar orders. + Process official bank check requests in compliance with legal orders. +… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Credit Risk Senior Analyst for its Irving, Texas location. Duties: Conduct fundamental credit analysis using quantitative and qualitative ... amendments, and modifications. Coordinate with internal partners and outside legal counsel to ensure that credit approval terms and conditions are appropriately… more
- KeyBank (Charlotte, NC)
- …housing and community development projects nationally. As the nation's # 2 affordable housing capital providers, CDLI offers one-stop-shop capabilities that ... in a quality manner and in accordance with the Bank 's goal of a high level of service. Acting...Coordinate underwriting and closing process with client, internal partners, counsel , etc. with a focus on client experience +… 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
- Truist (Charlotte, NC)
- …processes over GAAP and regulatory reporting changes. 5. Proactively provide counsel to Executive Leadership, Senior Leadership and Financial Management ... . Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience Click to… more
- MyFlorida (Orlando, FL)
- DIRECTOR OF FINANCE - 55001153 Date: May 2 , 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... treasury liaison on behalf of the agency for all bank accounts utilized as part of the toll revenue...the Tolls System Division, Contractual Services, and the Chief Counsel 's Office in the procurement and execution of all… more
- Smithsonian Institution (Washington, DC)
- …the Office of Facilities Management and Reliability (OFMR) and serves as a senior advisor to the Director of Facilities Management. The incumbent is responsible for ... operations, including 24-hour-a-day utilities operation services. Responsibilities 1. Serves as senior advisor to the Director of Facilities Management, and museums… 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