- Santander US (New York, NY)
- …and trading strategies for Santander clients base across different segments of the bank . Key Responsibilities: + Trade CLP NDF and other Andean fx currencies + ... to provide market color and trade idea generation + Ensure compliance with regulatory requirement and frameworks in place + Build and maintain relationships with… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …are recorded. * Prepare and review key account reconciliations, including bank , fixed assets, prepaids, and intercompany transactions. * Assist in preparing ... processes. * Stay current with changes in accounting standards and regulatory requirements, ensuring compliance in all financial practices. Requirements * Must… more
- KeyBank (NY)
- …statistical methodologies in a non-technical way. + Experience working for a bank , consumer financial product company such as a non-depository mortgage lender, ... banking regulator or other related government regulatory or enforcement agency a plus. + Experience with machine learning/artificial intelligence models a plus. +… more
- MUFG (New York, NY)
- …developing clients + Identify additional subsector growth opportunities within the bank through connectivity with various industry verticals and coverage groups + ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Abilities First Inc (Poughkeepsie, NY)
- …following tasks: + Set up and maintain prepaid journal entries. + Complete bank reconciliations and maintain loan schedules as assigned. + Will be responsible for ... + Possess verbal and written communication skills, in English, to ensure adequate regulatory documentation. + Ability to sit for extended periods of time. + Ability… more
- KeyBank (NY)
- …statistical methodologies in a non-technical way. + Experience working for a bank , consumer financial product company such as a non-depository mortgage lender, ... banking regulator or other related government regulatory or enforcement agency a plus. + Experience with machine learning/artificial intelligence models a plus. +… more
- Monroe Community College (Rochester, NY)
- …student accounts: post payments, charges, adjustments and disbursements + Prepare daily bank deposits + Maintains and reconciles petty cash fund + Maintains PC-based ... State are not authorized by the College due to out-of-state tax and regulatory implications. In limited circumstances, prompted by business or operational needs, the… more
- Siebert Williams Shank (New York, NY)
- …clients across the nation. SWS was named 2021 US Diversity & Inclusion I- Bank of the Year by International Financing Review. Our 130+ diverse professionals are ... are supported by a robust secondary sales and trading platform, and a sound regulatory capital base. The Position The selected candidate will be a Specialist in… more
- Zero Hash (NY)
- …and scale our Fiat payments infrastructure, including ACH and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that ... technical infrastructure (delivered through API and SDK) as well as the global regulatory stack to easily and compliantly send, receive, store, and convert fiat,… more
- Lincoln Financial (Albany, NY)
- …test resources. * Applies mastered technical product knowledge to meet legislative, regulatory , taxation, and treatment of products. * Maintain knowledge on current ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more