- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are hiring for an AVP Compliance Officer role for an International Corporate Bank located in midtown Manhattan New ... York. Our client requires CAMS certification and 7+ years Banking Compliance experience at an International Corporate...+ Proficiency in Microsoft Office suite, including Excel. This AVP Compliance Officer role is… more
- MUFG (New York, NY)
- …due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- Bank OZK (Ozark, AR)
- AVP Digital Banking + Job ID: 14082 + Functional Area: Retail/Community Banking + Position Type: Full-Time Regular + Experience Required: Not Indicated + ... Purpose and Scope: Responsible for providing guidance and oversight to the online banking and card services support staff and ensuring that day- to-day operations… more
- Citigroup (New York, NY)
- The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge ... capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements. In addition, the team oversees… more
- MUFG (Tempe, AZ)
- …streamlining of processes + Review and challenge of the deliverables from the Compliance Officer . + Timely completion of the activities with robust communication ... of our recruitment team will provide more details. **_Job Summary:_** As a Compliance Professional within Americas Core Compliance Practices Division, you will… more
- Morgan Stanley (Purchase, NY)
- …global financial services firm providing a wide range of investment banking , securities, investment management and wealth management services. The Firm's employees ... culture. *_Department Profile_* The Finance Division reports to the Chief Financial Officer and consists of some 3,000 employees worldwide. Finance protects the… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... Support a group of staff (4-8) which consists of Analyst/ Officer + Support the development of staff as well...reports and assignments to support department Management's goal. . ** Compliance :** Enforce bank's compliance policies and procedures.… more
- Heritage Financial Credit Union (Middletown, NY)
- …team. POSITION DESCRIPTION Position:Universal Associate Float Classification: Non-Exempt Department: Retail Banking ApprovedBy: AVP of Retail Banking ... Universal Banking Associate - Float Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) *...of the BSA and cooperate with the designated BSA Officer in assuring compliance . Extensive customer service… more
- Mizuho Corporate Bank (Jersey City, NJ)
- SUMMARY The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP is responsible for assisting the Section Head in supervising the Agency / Bilateral ... relations and service. The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex… more
- Heritage Financial Credit Union (Middletown, NY)
- …Range:$20-$25 an hour depending on experience REPORTING RELATIONSHIPS Position reports to: AVP of Retail Banking Positions Supervised:None POSITION PURPOSE The ... comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Skills/Abilities: + Must be able to frequently… more
- Heritage Financial Credit Union (Newburgh, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED:Experience using general office equipment ... and E-Services Classification:Exempt Department: Deposit Support Approved By:Chief Operating Officer Salary Range:$61,000 - $76,000 per year depending on experience… more
- HCA Healthcare (Brentwood, TN)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... part of our team. **Job Summary and Qualifications** The AVP of Reimbursement will be responsible for the direction... of Reimbursement will ensure Reimbursement staff is in compliance with all company policy and procedures & federal… more
- Berkshire Bank (Albany, NY)
- …needs and performs more complex or unusual client operations. + Ensures compliance with all banking laws, rules, regulations, and prescribed ... : Financial Center Manager **Location** : Albany, NY **Division:** Retail Banking **Department:** Various - Branch Network **Reports to:** FVP, Regional Financial… more
- Federal Reserve System (San Francisco, CA)
- …financial holding companies, data service providers, trust companies, and foreign banking organizations that operate in the Twelfth District. Supervised institutions ... from small community organizations to some of the largest banking organizations in the country. Right now, we have...strategy. This position reports to the Service Provider Team AVP and is subject to a 5-year rotation. **Essential… more
- Heritage Financial Credit Union (Pine Bush, NY)
- …POSITION DESCRIPTION Position: Financial Service Representative Classification: Non-Exempt Department: Retail Banking Approved By: AVP of Retail Banking ... with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE REQUIRED:Experience using PC based software… more
- Morgan Stanley (New York, NY)
- …securities-based lending, residential real estate loans and other lending products; banking ; and retirement plan services. Our US bank subsidiaries, Morgan Stanley ... service. The US Banks Business Risk New Product Approval AVP will be responsible for the following: *Job Responsibilities:*...Privacy, Info Sec, Reg W, Model Risk, and Dual Officer programs). * Conduct analysis to consider the impacts… more
- HCA Healthcare (Denver, CO)
- …of care in 21 states and the United Kingdom. We are looking for aVP of Operations for our HealthONE Colorado Care Partners team where excellence creates excellence. ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more