- Federal Reserve Bank (New York, NY)
- …holding companies headquartered in Puerto Rico. **Your role as a Community Bank Monitoring Institutional Supervision Program Manager:** You will be ... Community Financial Institution (RCFI) function is responsible for monitoring and assessing the safety and soundness of state...responsible for the execution of the examination and inspection program for all community bank … more
- Federal Reserve Bank (New York, NY)
- …insights to examiners engaged in examination activities. + Execute a monitoring program that includes meetings with bank management, review and analysis of ... Regional and Community Financial Institution (RCFI) function is responsible for monitoring and assessing the safety and soundness of state member banks and… more
- City National Bank (Jersey City, NJ)
- …and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending ... we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs… more
- City National Bank (New York, NY)
- …the Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional activities as ... solutions to customer needs, and maintaining an active calling program .Preferred to be in good standing under "The Secure...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- City National Bank (Jersey City, NJ)
- …security administration and business continuity planning.Compliance audits assessing the bank 's compliance program to ensure processes are adequately ... assessment and audit plan * Leads and performs continuous monitoring activities periodically for the area assigned * Maintains...and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community … more
- City National Bank (New York, NY)
- …we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs ... manage and enhance the capital markets first line risk program for four separate line verticals (FX, Interest Rate...at CNB. CNB Capital Markets activity is conducted under bank permissible activities, not under registered swap dealer or… more
- TD Bank (New York, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full… more
- TD Bank (Westbury, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full… more
- Federal Reserve Bank (East Rutherford, NJ)
- **Company** Federal Reserve Bank of New York Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) ... values in how we work and interact with each other and our broader community . **What we do:** Federal Reserve Financial Services (FRFS) delivers a suite of payments… more
- TD Bank (New York, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... included: Positive Pay, Account Reconciliation, ACH Positive Pay and monitoring . This role will oversee a set of Fraud...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- TD Bank (New York, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full… more
- City National Bank (New York, NY)
- …we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs ... CNB hub office WHAT IS THE OPPORTUNITY? Manage CNB's digital optimization program (A/B testing and personalization), including partnering with Marketing and Digital… more
- TD Bank (New York, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full… more
- Santander US (New York, NY)
- …new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program . The incumbent will be responsible for ... Community Development Finance Underwriter - Associate Country: United...Credits (NMTC), and v) other qualifying assets for Santander Bank , NA's CRA Program . The underwriting process… more
- Capital One (New York, NY)
- …enrich lives. Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and ... Park Avenue (22957), United States of America, New York, New York Director, Community Finance External Affairs works with many external and internal stakeholders to… more
- Citigroup (New York, NY)
- …aligned to the Third Party Management Policy and Services' Third Party Management program . They will provide oversight of third party risk and robust execution of ... in multiple functional areas and products. + Drive Agent Bank and FMI Third Party target state approach representing...TPM risks and appropriate escalation aligned with Services' TPM program and Enterprise TPM procedures. + Proactively manages the… more
- Federal Deposit Insurance Corporation (New York, NY)
- …questions, complaints, and inquiries. Responsible for conducting/reviewing off-site monitoring activities, Banker outreach contacts, responses to correspondence, and ... Implements the FDIC's Career Development Plans and Performance Management Program for assigned employees, including: (a) determining employee training/developmental… more
- MUFG (New York, NY)
- …the existing portfolio as a Marketing Officer. In addition, you will represent the Bank in the targeted business community through participation in community ... to make a difference for every client, organization, and community we serve. We stand for our values, building...Relationship Management Team for MUFG's Global Corporate & Investment Bank (GCIB) in New York, NY. GCIB is responsible… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Director Financial Services Program 1, SG-31 Occupational Category Other Professional Careers Salary Grade 31 ... the position of Director Financial Services Programs 1 in Community and Regional Banks. Duties include, but are not...and visitations as part of an examination or continuous monitoring , which would include being onsite at institutions;* As… more
- American Express (New York, NY)
- …When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each ... Join Team Amex and let's lead the way together. American Express National Bank (AENB) is American Express' chartered national bank . Headquartered in Utah,… more