consumer & community banking - control manager - cb control & oversight - associate Jobs - 336


Remote Customer Service - Lake Placid,NY

About the Role As a Remote Customer Service Representative, you'll provide exceptional customer service from the comfort of your own home. You'll handle inbound calls and emails, resolving customer inquiries and issues in a professional and...

Date : 2024-12-05T17:38:18Z

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StateJobsNY - New York,NY

Preferred Qualifications Experience in two or more of the following are not required but are preferred: Virtual Currency; internal controls/governance; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Office of Foreign Assets...

Date : 2024-12-07T08:17:01Z

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StateJobsNY - New York,NY

Preferred Qualifications A bachelor's degree, law degree, and at least 10 years of relevant work experience, which includes 5 years in the banking or financial services industry (regulatory examination experience a plus). Managerial...

Date : 2024-11-25T20:41:22Z

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Sumitomo Mitsui Banking Corporation - New York,NY

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2024-12-06T20:37:47Z

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Deutsche Bank - New York,NY

Job Description: Job title: Chief Administration Office, Transformation & Remediation (AFC) Location: New York / London Corporate Title: Managing Director This role sits within...

Date : 2024-12-06T07:46:34Z

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Regeneron Pharmaceuticals - Rensselaer,NY

We are currently looking to fill an Associate Director/Director Investigations (Quality Control) position. This position is responsible for providing direction and oversight to the review, approval and management of investigations and corrective...

Date : 2024-12-05T20:54:05Z

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Stony Brook University - Stony Brook,NY

Required Qualifications (as evidenced by an attached resume): Bachelor's degree (foreign equivalent or higher). Seven (7) years of full-time experience in financial accounting and/or related operations. Experience with preparation and review...

Date : 2024-12-05T20:55:33Z

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Sumitomo Mitsui Financial Group - New York,NY

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2024-12-05T20:58:22Z

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Citi - New York,NY

About Citi's Public Affairs TeamEnterprise Services and Public Affairs seeks to enhance and protect the reputation of Citi, its businesses and the brand through direct and indirect communication with Citi's various stakeholders, including our...

Date : 2024-11-26T07:34:25Z

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KBRA - New York,NY

Position Title: Non-Bank Financial Institutions - Senior Director Entity: Kroll Bond Rating Agency, LLCEmployment Type: Full-TimeLocation: Chicago, IL or New York, NY United StatesSummary/Overview:KBRA (Kroll Bond Rating Agency, LLC) is seeking an...

Date : 2024-12-06T07:20:38Z

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