3 compliance specialist jobs found in Hicksville, NY

Position Title Commercial Loan Operations Capital Markets Specialist Sr   Location Hicksville, NY 11801   Job Summary The Senior Commercial Loan Operations Capital Markets Specialist serves as the primary subject matter expert for syndicated loans, loan participations, and capital markets transactions within the Commercial Loan Operations team. This role is responsible for the end-to-end administration of capital markets deals, including loan boarding, reconciliation against agent banks, lender share management, participant payment processing, and agency notice administration. The Specialist acts as the primary point of contact for agent banks, participants, and internal stakeholders, ensuring all transactions are accurately executed, recorded, and maintained within the loan servicing system. This position requires deep expertise in commercial loan systems (AFS/AFSVision, ACBS, DNA, Loan IQ, or similar platforms) and a comprehensive understanding of syndicated loan...

Position Title Customer Documentation Processing Specialist   Location Hicksville, NY 11801   Job Summary The Customer Documentation Processor is responsible for Process Restraining Notices, Information Subpoena, Levies, Writs, Executions, Garnishments, and all other legal process served on the Bank with reference to customer accounts. Process W-8BEN, W-8BEN-E and CIP for new foreign customers. Responsible for processing back up withholding and non-resident alien certification. Assists customers and branch personnel with questions regarding the process served on the Bank.   Job Responsibilities: Process Restraining Notices, Information Subpoenas, Levies, Writs, Executions, Garnishments, and all other legal process served on the Bank with reference to customer accounts.   Places holds on accounts with regards to process served. Collect legal processing fees. Send notification letters to customers. Prepare responses to Information Subpoenas. Remove holds when...

Position Title Portfolio Management Specialist - Equipment Finance   Location Hicksville, NY 11801   Job Summary The Portfolio Management Specialist - Equipment Finance is responsible for administration of specific portfolio activities including titling of motor vehicles, tracking of off-lease vehicles, general reporting and other Asset & Portfolio Management duties.   Job Responsibilities: JOB RESPONSIBILITIES     Generates a monthly   90 day   missing title report for distribution and follows-up with Lessors, ESOs and other Clients.   Indexes and   identifies   motor vehicle titles with account numbers upon receipt.   Enters   titles into the system and files in the   appropriate location .     Provides title releases within   48 hours   of receipt of payoff or as directed.   Follows   up with Lessors and   FF&L   ESOs for missing and/or unperfected   titles   both   vial email...