- Citigroup (Jersey City, NJ)
- …following main categories: Core Trade, Receivables Finance, Payables Finance, Trade and Working Capital Loans, and Export Agency Finance. The Compliance AML Risk ... requirements and unlock new opportunities for growth. Trade and Working Capital Solutions (TWCS) represents monetary activities related to commerce and international… more
- New York State Civil Service (New York, NY)
- …this title may be filled via a non-competitive appointment, which means no examination is required but all candidates must meet the minimum qualifications of the ... employment status converted to competitive status, without having to compete in an examination . Employees will then be afforded with all the same rights and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …an Enterprise Risk Management framework, addressing credit, market, operational, liquidity, capital , compliance , and reputational risks. Reporting to the CEO ... Chief Credit Officer, Chief Information Security Officer, Director of Compliance /BSA/AML Officer, Fraud Officer, ILR Manager , and...the CFO and CEO, before, during and after each examination . + Plan and Track responses to findings and… more
- Bank of America (New York, NY)
- …to make a difference. Join us! **Job Description:** Working with Portfolio Manager (s), establish and execute a risk based coverage plan for specific portfolio(s). ... agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk-based coverage plan for a specific… more