- City National Bank (New York, NY)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... to its employees. **Role Description** SMBC is seeking a Credit Officer to cover Commercial Real Estate....review, loan reviews and pass watch or any special credit reviews. + Manage and document compliance … more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO....review, loan reviews and pass watch or any special credit reviews. + Manage compliance with internal… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... and guidance to front office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure US Regulatory… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant stakeholders… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... portfolio of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business… more
- Bank of America (New York, NY)
- …decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. ... SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York, New York; Boston, Massachusetts;...has 7+ years workout/corporate loan experience. Reports to the credit products head - special assets or the international… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you will leverage your ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...base consisting of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial… more
- Citigroup (New York, NY)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth management. Citi… more
- Bank of America (New York, NY)
- Treasury Sales Officer - North America New York, New York;Miami, Florida; San Francisco, California; Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Sales- Officer North-America\_25041145) **Job Description:** At Bank of America, we… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …amounts by signature, in accordance with company and state guidelines. + Destroys used cards and dice as assigned and in compliance with regulatory requirements. ... Job Title: Security Officer Department: Security Reports to: Security Shift Supervisor...entrance postings, controlling access into the casino to ensure compliance with state, federal and Tribal gaming regulations. +… more
- Citigroup (Garden City, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... and change, plans for the future, income, assets, debts, cash flow, and credit history. + Analyze financial information for customers to make an initial assessment… more
- Bank of America (New York, NY)
- …and Securities team. He or she will partner with Corporate Bankers, Product, Compliance , Credit , Risk and Service partners to present optimal global solutions ... Senior Treasury Sales Officer - FIG Sales NA Investments and Securities...receipts, trade and supply chain finance, FX and commercial card services, by complementing high tech with a personalized… more
- KeyBank (Buffalo, NY)
- …Front and Back Office operations relating to the Consumer Lending businesses ( Credit Card , Secured and Non-Secured Lending activities from originations through ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense...2nd LOD requirements related to the Governance, Risk & Compliance application and Risk Assessment Processes. - Other duties… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards , and consumer finance. The Group has more than 130 ... the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Grandfathering Provision. Employees in VHA in this ... assigned section or sections of the laboratory. May serve as the Contracting Officer Representative for the department. Assures that the Core Laboratory uses its… more
- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- …Agent, Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). May qualify based on being covered by the ... incumbent must be able to work independently and maintain regulatory compliance for the following accreditation agencies including College of America Pathologists… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be utilized ... and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Note: A full year… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Exception for Non-Certified. Applicants who do not ... Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …within the department. The technologist works with physicists to ensure compliance with radiation and Magnetic Resonance Imaging safety program. The technologist ... Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be utilized… more