- CIBC (New York, NY)
- …or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA/AML, Fair Lending , Flood, Reg E, UDAAP, etc.) is a plus** ... be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising...and ongoing legal entity reports to key stakeholders. The Senior Auditor works with business units to assess the… more
- City National Bank (New York, NY)
- …regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Responsible and ... **RELATIONSHIP MANAGER SENIOR -HEALTHCARE** **WHAT IS THE OPPORTUNITY?** The Healthcare Relationship...management. + May serve as an industry or product specialist to Relationship Managers in other business units. +… more
- M&T Bank (Stamford, CT)
- …of loan closing, and of the satisfactory review of executed loan documents from Senior Closing Specialist and arranges and confirms loan funding and booking. + ... captured correctly within established deadlines. Submits competed Commercial Closing Checklist to Senior Closing Officer for review and to obtain 'Clear to Close'. +… more