- 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
- Citizens (Iselin, NJ)
- Description Senior Credit Review Manager - Wholesale and Capital Markets The Senior Credit Review Manager is a member of the bank's Credit Review function. ... for oversight of all bank lending activities. The Senior Credit Review Manager is responsible for the independent evaluation of Commercial Banking loan transactions,… 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
- Veterans Affairs, Veterans Health Administration (Brooklyn, NY)
- …Schedule: Full-time; 8am-4:30pm ( Work Schedule may be discussed with hiring manager ). Requirements Conditions of Employment US Citizenship; non-citizens may only be ... to complete an online onboarding process. Must pass pre-employment physical examination . Participation in the seasonal influenza vaccination program is a requirement… more