- Capital One (New York, NY)
- …Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional… more
- SMBC (New York, NY)
- …400-year history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Description** The Finance Change Management Director Test and Release Manager is responsible for planning, coordinating, and managing all… more
- Arrow Financial Corporation (Glens Falls, NY)
- …may be perfect for you if you have experience in: > Knowledge of banking pertaining to lending and loan accounts > Strong communication, both written and verbal ... About this position: Responsible for training/cross-training department employees, review, and audit daily work to ensure accuracy and procedural quality. Provides… more
- Arrow Financial Corporation (Glens Falls, NY)
- …About this position: Responsible for training/cross-training department employees, review and audit daily work to ensure it is completed timely, accurately, and ... network, and project assistance to Deposit and Loans Senior Manager as needed. Leads training and writes procedures within...Deposit Services team. ESSENTIAL JOB FUNCTIONS: > Review and audit random samplings of daily work to ensure accuracy… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... the North America portfolio. Reporting directly to the GSOC Manager , you will have the opportunity to engage with...years and today we are a leader in investment banking , consumer and small business banking… more
- KeyBank (Buffalo, NY)
- …years of banking operations, risk management (operational and/or compliance), and/or audit experience with a strong focus on risks and controls and risk-based ... projects and testing. The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing/auditing, and a passion for… more
- TD Bank (New York, NY)
- …+ Research, review and maintain expertise on banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the ... skills** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise governance framework, products and services,… more
- M&T Bank (Camillus, NY)
- …participants with a deep dive into the Customer Centric world of the Consumer Bank. During this 1-year program, Branch Management Trainees engage in a variety ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- NBT Bank (New Paltz, NY)
- …and efficient opening and processing of all new deposit account types and consumer lending transactions. The Relationship Banker will educate customers and refer & ... + High School Diploma or Equivalent + Minimum one year experience in related banking positions preferred + Previous customer service, sales and consumer lending… more
- Bank of America (New York, NY)
- …person will be responsible in building relationships with multiple lines of business ( Consumer , GWIM, Private Bank) along with multiple technology teams all with an ... * Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and… more