Employee jobs in the Other category and Banking industry in Bronx, New York

For over 120 years, Suffolk County National Bank has worked closely with the community of Long Island to deliver a broad range of financial services to local businesses. 2012 was a transformational year for us, as we achieved or exceeded every goal we set for ourselves. Our strong first quarter 2013 results, coupled with the success of our geographic and product diversification strategy means ther...
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Manages and administrates general oversight by advising, training, and monitoring of HNAH enterprise-wide Regulation W risk management. Maintains regulation updates and assesses the impact on business and support managers in implementing changes to products, services, systems and operations to ensure and sustain Reg. W Operating model. Impact on the Business · Provide Regulation W subject-matter e...
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The purpose of this role is to work closely with business partners, LCOs and HR Learning on the identification, development and delivery of the enterprise wide Compliance Training Plan . Reinforces a culture of Compliance awareness and compliance to all HSBC employees and helps ensure that all Compliance training at HSBC reflects and communicates the core values and foundations of the Enterprise w...
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The Senior Regulatory Relationship Manager is responsible for facilitating and supporting the relationship between regulators and areas of the bank that are considered to have increased complexity, sensitivity or a broader span of coverage. As the senior relationship manager, the role will be expected to manage the most complex issues and inquiries to ensure appropriate communication and responsiv...
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