- The Hartford (New York, NY)
- …help shape the future. Reporting to the Vice President, Financial Lines , the Financial Lines Technical Officer will manage a claims team handling ... approach, and the sharing of claims-trend and industry-trend information with Senior Business Line Management on a cross- Financial Lines portfolio basis. -… more
- AIG (New York, NY)
- … lines and products on both individual account referrals and leading the technical underwriting of portfolios in various lines of business. Major lines ... VP, Underwriting & Referral Officer - Group Captives Who we are American...property casualty insurance, life insurance, retirement solutions, and other financial services to customers in more than 80 countries… more
- Citigroup (New York, NY)
- …balances risk and business objectives + Approve credit reviews as a first line of defense Underwriting (Credit Officer CO designation) including assessment of ... Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset Management Companies, VP** **Description** Citi's Commercial Bank (CCB)… more
- City National Bank (New York, NY)
- …documents and agreements based upon information obtained from the Treasury Management Sales Officer , line officer and/or client. Coordinates product testing ... * May attend regional/banking office meetings to present product/service information or conduct line officer training activities at the request of sales … more
- New York State Civil Service (Hempstead, NY)
- NY HELP Yes Agency Temporary and Disability Assistance, Office of Title Hearing Officer or Assistant Attorney 1 or 2 or Assistant Hearing Officer (NY HELPS) ... Legal Salary Grade 25 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $93530 to $117897 Annually Employment Type Full-Time… more
- Truist (New York, NY)
- …reconcilements are up-to-date and in compliance with reconcilement policy. + Provide first line execution and oversight for financial reporting controls and risk ... Serve as a strategic business partner within Accounting & Financial Reporting, providing centralized guidance, oversight, and coordination between applicable… more
- Citigroup (New York, NY)
- …strategic objectives of the Price Risk program and a key member of the 1st Line Risk & Control function directly supporting Global Markets. The Global Markets Risk & ... is mandated to establish and maintain a robust 1st Line of Defense designed to minimize risk within the...critical control remediation projects to mitigate risk in Trading, Financial Crimes and Conduct while ensuring strong governance to… more
- Wells Fargo (New York, NY)
- …begins. We ranked #3 on the 2022 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the US At ... the industry. Our Total Rewards program focuses on wellness, work-life balance and the financial health of our employees. Our customers invest with us, we invest in… more
- City National Bank (New York, NY)
- *CREDIT OFFICER SENIOR CB* WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise to a Commercial ... you will do * Reviews loan request application and financial information and third party reporting (eg, RE appraisal,...either too high or to low. Restructures loans and/or lines of credit as required. Assumes accountability for minimizing… more
- Citigroup (New York, NY)
- Job Description The Business Risk and Control Officer will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... work done to complete audit, regulatory, first and second line issues as they go through the issue remediation...role - a successful analysts will go beyond the technical requirements to understand the spirit of the issue… more
- City National Bank (New York, NY)
- …and communicating to Leadership concerning financial reporting requirements, loan/ line maturities and renewals, past due payments/loans/ lines , any ... coordination of community events through SPCP small business program, which includes financial literacy related volunteering activities, and hours for all SPCP small… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... Provide a written description supporting the Compliance assessment of NIAs in line with the requirements of US compliance procedures. + Coordinate with Internal… more
- International Rescue Committee (New York, NY)
- Requisition ID: req56091 Job Title: Senior Program Officer , Preferred Communities Sector: Social Work Employment Category: Fixed Term Employment Type: Full-Time ... local office staff in implementing high quality programs by providing technical assistance, training and monitoring. The Preferred Communities (PC) Program, funded… more
- MetLife (New York, NY)
- …Lead Compliance Consultant is responsible for advising Human Resources and the lines of business on establishing and maintaining a comprehensive accountability and ... through both collaboration and individual accountability. Essential Business Experience and Technical Skills: * Bachelor's degree or relevant experience * 10+ years… more
- BMO Financial Group (New York, NY)
- …all registered employees. + Builds effective professional relationships with business line , other internal/external stakeholders and regulators on the initial stages ... compliance information to Compliance and business/group management. + Advises first line of defense management and employees on compliance matters. + Ascertains… more
- Citigroup (New York, NY)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... their application in own job and the business. Recognized technical authority for an area within the business. Requires...in the development of analytic engines for business product lines . + Communicates results to diverse audiences. + Conducts… more
- Capital One (New York, NY)
- …Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer . This role will support three institutional FINRA registered broker dealers and ... provide compliance support to the Capital Markets line of business, a division within the Commercial Bank...Manager will work independently from the CBD Chief Compliance Officer to interact with and advise the CBD LOBs… more
- Wells Fargo (New York, NY)
- …Analyst will serve in a support role on the Cybersecurity Business Information Security Officer (BISO) / Technical Information Security Officer (TISO) who ... Security Analyst in Technology as part of Cybersecurity. Learn more about the career areas and lines of business at wellsfargojobs.com. The Lead Information Security… more
- Scotiabank (New York, NY)
- …for every future! **Purpose** Contributes to the overall success of the First Line and the Compliance Department in both the US and globally ensuring specific ... in support of the team's business strategies and objectives. Serves as Compliance Officer within Bank Regulatory Compliance of the US operation of The Bank of… more
- Axis (New York, NY)
- …for all lines of business. AXIS Re is seeking a technical candidate with strong Reinsurance expertise and demonstrated experience in connecting with ... AXIS Capital - a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our...AXIS Reinsurance will report directly to the Chief Executive Officer - Reinsurance and is responsible for the global… more