- City National Bank (New York, NY)
- * COMPLIANCE OFFICER - DEPOSITS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- KeyBank (Albany, NY)
- …and commercial deposits . As subject matter expert, the Commercial Compliance Officer will provide consultative advice, perform oversight activities, and ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Commercial Compliance Officer will be a member...will be a member of the Commercial Lending and Deposits Compliance team within Compliance … more
- American Express (New York, NY)
- …Consumer business unit. This role will lead an organization of second line of business compliance officer teams and report to the Senior Vice President of US ... and portfolios within US Consumer, including the US Consumer Deposits , US Consumer Acquisition Marketing, US Insurance Products, Global...of Compliance monitoring and testing. + Ensure Compliance officer standards across team in the… more
- City National Bank (New York, NY)
- *PRIVATE BANKING OFFICER II* WHAT IS THE OPPORTUNITY? Provides day-to-day servicing for Private Banking clients, relieving Client Managers and/or Private Bankers ... for the portfolio supported. WHAT WILL YOU DO? * Risk Management/ Compliance * Within authority, perform deposit operations-related activities within the department.… more
- TD Bank (New York, NY)
- …Business:** Personal & Commercial Banking **Job Description:** The Sr. Commercial Loan Officer combines an external sales role focusing on growing a Commercial ... new customer objectives while showing credit aptitude. The Sr. Commercial Loan Officer maximizes profitability, revenue and retention of new relationships by cross… more
- Bank of America (New York, NY)
- SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York, New York; Boston, Massachusetts; Providence, Rhode Island **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/SAG-Corp-Comm-Sr-Port- Officer \_25036845) **Job Description:** At Bank of America, we are… more
- St. George's University (Great River, NY)
- …of a Pod, a small, cross-functional team of an Admissions Officer , Admissions Coordinator, Recruiter, and Financial Aid/Institutional Student Financial Assistance ... of applicant files. + Understand and support application processing compliance . + Identify and operational bottlenecks, escalating to appropriate supervisor.… more
- Touro University (Valhalla, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... including tasks related to Student payments and charges, Student Loans, compliance with Title IV aid regulations, policy implementation, and reconciling health… more
- New York Racing Association (NY)
- …for Corporate wires in and out), as well as updates for existing accounts. + Submit Compliance paperwork to the Compliance Officer for approval. + File and ... + Perform research for accounts with returned mail. + Compliance : + Obtain Compliance paperwork for all...well as other necessary transactions. + Learn to process deposits and withdrawals to/from horsemen's accounts to include cash,… more
- Whitney Young Health Center (Albany, NY)
- …Provides administrative support to the Program Director and the Chief Behavioral Health Officer . + Exhibits knowledge and skill in all functions of the electronic ... incoming mail, preparing correspondence, scanning, faxing, photocopying, and batching deposits . + Demonstrates excellence in both internal and external customer… more