- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Department Overview** : The Credit Card Compliance Specialist will be largely focused on ... regulatory compliance support of TDs consumer credit card business lines. Experience and familiarity...to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective… more
- Citigroup (New York, NY)
- …matters as required. + Handle any regulatory inquiries or examinations related to the credit card product. + Serving as the liaison with regulatory examiners, ... Serves as key credit cards product and unsecured lending compliance...plans for, changes in laws and regulations related to credit card products and services, interpreting them… more
- American Express (New York, NY)
- …Institution (FSI) card portfolios (including unique versions of Platinum and bespoke credit card products). Furthermore, the Senior Analyst will manage ... Lending organization, responsible for developing and managing strategic consumer co-brand card products and partnerships with the world's major airlines, hotel… more
- JPMorgan Chase (New York, NY)
- …advice, small business loans and payment processing. We're proud to lead the US in credit card sales and deposit growth and have the most-used digital solutions ... all while ranking first in customer satisfaction. As a Senior Machine Learning Operations Engineer, VP within our Consumer...and teams. + Ensures team executes work according to compliance standards, SLAs, and business requirements, to meet the… more
- City of New York (New York, NY)
- …List (#9003 or #3110) may apply. Please include a copy of your Notice of Results card or indicate if you are already permanent in the title. If you do not meet ... of Design and Construction, Division of Project Controls seeks a Senior Project Controls Specialist. With latitude for independent judgement, the candidate… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the ... area. Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit … more
- City of New York (New York, NY)
- …hookah bars, mobile food vending carts, commissaries, bakeries, homeless shelters, senior centers, correctional facilities, schools to review compliance with ... to the public, including restaurants, school cafeterias, mobile food vending carts, senior centers and soup kitchens, firsthand and second-hand smoke for all places… more
- Research Foundation CUNY (New York, NY)
- …FOUNDATION OF CUNY Job Description General Description Reporting to the Senior Associate Controller, the successful incumbent will be responsible for performing ... the drawdown of sponsor awards and providing assistance with P- Card administration. The Manager of AP and PCard Services...daily. + Assist with the processing of letter of credit drawdowns as needed. Work closely with Grants &… more
- Citigroup (New York, NY)
- Citi is one of the largest credit card issuers the United States across two businesses, Citi Retail Services and US Branded Cards. US Branded Cards has assets of ... in 2023. The Lead Financial Officer role is a critical leadership role covering credit card partnerships with iconic companies American Airlines and AT&T. The… more
- Citigroup (New York, NY)
- …new products, services and channels within the Citi-external vendor hosted real-time credit offer platform. The platform hosts an array of products across multiple ... and thrives on, cross functional interaction with analytics, operations, marketing, compliance , risk policy and technology teams. **Responsibilities:** + Support the… more
- Citigroup (New York, NY)
- …macro environment. CTI's Capital Markets team manages Citi's Benchmark Debt issuance and Credit Card Securitization programs. CTI manages AFS and HTM investment ... Agencies and MBS, as well as a range of Credit instruments such as Foreign Government Bonds, CLOs, Covered...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Shinda Management Corporation (New York, NY)
- …move-out process + Show prospective residents' property + Conduct annual/internal audits to ensure compliance with Tax Credit and Section 8 standards as well as ... area. Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit … more
- City National Bank (New York, NY)
- …controls. Some examples of related business functions include commercial banking, card operations and servicing, capital planning, credit administration, ... **MANAGER OF AUDIT SR- IT PLATFORM TECHNOLOGY** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager (SAM) of CNB IT Platform Technology will support the Director… more
- Shinda Management Corporation (Queens Village, NY)
- …area. Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit ... the Company; + Assisting with various loan monitoring and compliance tasks which may include but not be limited...; + Liaising with Banks, Governmental Institutions and Tax Credit Syndicators in all aspects related to owner reporting… more
- Shinda Management Corporation (Queens Village, NY)
- …area. Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit ... city personnel within the time frame given by the city. + Ensures compliance for all property preservation/code-related violation issues so as to mitigate potential… more
- Shinda Management Corporation (Queens Village, NY)
- …area. Our property management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax credit ... experience + Experience in affordable and/or public housing, specifically maintaining compliance of LIHTC program. + Computer Skills: Proficiency in Microsoft… more
- BrightSpring Health Services (Uniondale, NY)
- …or employee will request financial or personal information (Social Security Number, credit card , driver's license, bank information, or payment for work ... engagement calls and conducts routine training, providing educational materials to facilitate compliance with PMC procedures, tools and resources + Works with client… more
- JPMorgan Chase (New York, NY)
- …innovative, forward-thinking ideas, and work in a fast-paced, dynamic environment alongside senior leaders across the bank to build and deliver partnerships that ... major consumer businesses, including the Connected Commerce, Consumer Bank, Business Bank, Card Services, Home Lending, Travel, Digital and Auto. The team specific… more
- Office of the Comptroller of the Currency (New York, NY)
- …preparation of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision New York, NY-Relocation Incentive offered. ... during supervisory activities. Conduct or participate in discussions with senior bank management on examination findings, conclusions and recommendations. Develop… more
- American Express (New York, NY)
- …American Express' business, currently representing more than 50 percent of the company's Card Member Spending, nearly 90 percent of its lending, and more than 60 ... savings products in three ways, including: + Issuing and servicing charge and credit cards for the consumer and small business segments. + Offering commercial loans… more