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Assistant Compliance/BSA Officer (On-Site)
Adirondack Trust Company
-
Saratoga Springs, NY
The Assistant Compliance Officer will assist the Vice President, Chief Compliance Officer in the administration of the consumer compliance, BSA/AML/OFAC, Fair Lending, complaints, training, change management and CRA programs, including conducting monitoring and testing, drafting procedures, conducting risk assessments, and preparing reports for management, the Board and r
Email Job
Posted 5 days ago
Americas Senior Equities Risk & Control Officer (Director/SVP)
Hispanic Technology Executive Council
-
New York, NY
In response to heightened expectations from regulators and to ensure a strong and consistent control environment, the Global Equities business continues to expand its risk, governance and controls environment. Equities business lines include Cash Equities, Equity Derivatives, Delta 1, Prime Finance and Sales/Sales Trading. Reporting to the Head of Equities Risk & Controls
Email Job
Posted 5 days ago
VP, Sr First Line Risk Manager-Commercial Finance (hybrid)
First Citizens Bank
-
New York, NY
Participating in and overseeing BU key risk management activities and executing applicable risk monitoring, reporting, and governance responsibilities. This includes tracking and reporting on key risk indicators and limits. Continually sharing risk related information with the BU and provide training to the BU to embed a risk aware culture and provide associates with the
Email Job
Posted 5 days ago
Balance Sheet Controls Workstream Transformation Lead - NAM and LATAM (SVP)
Hispanic Technology Executive Council
-
New York, NY
Create and own the delivery of NAM and LATAM LTP Balance Sheet Control work streams; includes defining strategy, evaluation of risk and the building team to execute against objectives Drive Balance Sheet policy adoption ensuring that Wholesale Lending is fully in line with enterprise obligations. Requires coordination across Banking, Trade and Private Bank Business groups
Email Job
Posted 5 days ago
Inter-Affiliate Credit Risk and Portfolio Manager (VP)
Hispanic Technology Executive Council
-
Getzville, NY
Inter affiliate risk management from the legal vehicle perspective has become a topic of great interest from a global regulatory perspective; prudential regulators around the world are focusing more on the relationships legal entities have with affiliates than ever before. Citigroup Inc. (Citi) is a financial services holding company. The Company's whose businesses provid
Email Job
Posted 5 days ago
Pershing X, Vice President, Product Management
BNY Mellon
-
New York, NY
Develop a core understanding of the Pershing X business, its strategy and its products and services. Identify and qualify prospective clients, support lead generation and conversion opportunities for incremental revenue growth. Build and cultivate long term relationships with prospects and clients; connecting broadly with key business executives as well as managing deep v
Email Job
Posted 5 days ago
Loan Assistant / Senior Loan Assistant
Cathay Bank - Headquarters
-
New York, NY
Following established company policies and procedures, assists Loan Officers in the following essential functions. ESSENTIAL FUNCTIONS Prepare new and renewed underwriting packages. Order Credit reports, OFAC, Entity & UCC lien searches. Support Loan Officers in loan closing and funding. Assist Loan Officers with various account monitoring activities. Upload the credit fi
Email Job
Posted 5 days ago
Assistant Manager/Mashgiach
Yeshiva University
-
New York, NY
The Assistant Manager / Mashgiach supervises the preparation of all dining areas and maintains an inventory of assigned areas. This position will also share the responsibility of overseeing vending machines throughout the Manhattan campuses. As Mashgiach this position will perform a variety of duties relating to handling, preparing, storing, and serving kosher meals to en
Email Job
Posted 5 days ago
VP, CRE Equity Asset Manager
PIMCO Ltd. - Pacific Investment Management Company
-
New York, NY
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest pr
Email Job
Posted 5 days ago
Counterparty Exposure In-Business Risk Analytics Manager (VP) - Institutional Cr
Hispanic Technology Executive Council
-
New York, NY
Individual will work as part of Counterparty Exposure (CPE) team under the global Institutional Credit Management (ICM) group and be responsible for measuring, monitoring, and controlling counterparty risk for institutional clients. The role is focused on developing counterparty risk models and analyzing portfolios and businesses to ensure the risks are being properly mea
Email Job
Posted 5 days ago
ICM - Counterparty Exposure Risk Analytics, VP (Vice President)
Hispanic Technology Executive Council
-
New York, NY
Individual will work as part of Counterparty Exposure (CPE) team under the global Institutional Credit Management (ICM) group and be responsible for measuring, monitoring, and controlling counterparty risk for institutional clients. The role is focused on developing counterparty risk models and analyzing portfolios and businesses to ensure the risks are being properly mea
Email Job
Posted 5 days ago
Citi Treasury Investments Business Initiatives Program/Project Manager - C14/SVP
Hispanic Technology Executive Council
-
Getzville, NY
The Balance Sheet Mgmt Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in depth understanding of the business impact of tec
Email Job
Posted 5 days ago
VP - Investment Banker - Biopharma
Hispanic Technology Executive Council
-
New York, NY
The Banker is a senior level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The VP Banker also serves as an intermediary in trading for clients. The overall objecti
Email Job
Posted 5 days ago
ICG Regulatory Engagement Manager, Operations Coverage - VP
Hispanic Technology Executive Council
-
New York, NY
Serve as a regulatory engagement manager for Citi's Operations division for Institutional Clients Group (ICG) services businesses, Securities Services (SS) and Treasury and Trade Solutions (TTS), responsible for the promotion, support, monitoring and reporting on Citi's interactions with its regulators. Key Activities include Managing interactions with regulators and inte
Email Job
Posted 5 days ago
ICG Regulatory Engagement Manager - Senior Vice President (Hybrid)
Hispanic Technology Executive Council
-
New York, NY
Serves as a senior regulatory engagement manager for Citi's Institutional Clients Group (ICG) business, responsible for the promotion, support, monitoring and reporting on Citi's interactions with its Securities regulators. Key Activities include Coordinating interactions with regulators and internal stakeholder, including but not limited to assisting in providing oversig
Email Job
Posted 5 days ago
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