- KeyBank (NY)
- …for complex laws and regulatory requirements, (this includes, but is not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC) + Possess expertise in the Risk ... may be considered + Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity +… more
- KeyBank (NY)
- …+ Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act (BSA), AML, and OFAC related recordkeeping requirements and assist ... or equivalent experience + Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity +… more
- MUFG (New York, NY)
- …how your role can play a part in the success of the bank . **Business Divisions** **Corporate Banking** : Corporate Banking Healthcare Middle Market PMG **Investment ... are considered in all employment decisions. Additionally, it's the bank 's policy to only inquire into a candidate's criminal...material job duties of this role for which the Company reasonably believes that criminal history may have a… more
- JPMorgan Chase (New York, NY)
- …who will support you in getting there. The JP Morgan Private Bank offers high net worth individuals and families personalized, comprehensive financial solutions ... delivery of services. * Make recommendations regarding how the Bank shall exercise discretionary powers it has as executor...a high value on diversity and inclusion at our company . We do not discriminate on the basis of… more
- KeyBank (Buffalo, NY)
- …will have the following responsibilities:** Assume responsibility for our Key Bank consumer mobile application engineering (hybrid based app on iOS/Android), which ... those on our teams + Evangelizing our technology to other teams in the bank and the industry **Key Responsibilities:** + Lead the technical advancement of our… more
- JPMorgan Chase (New York, NY)
- …our industry-leading Center for Carbon Transitions team. **Job Summary** As an Investment Bank Analyst in the Center for Carbon Transition, as part of Corporate ... professionals at the heart of a leading global investment bank . Senior bankers will get to know you -...a high value on diversity and inclusion at our company . We do not discriminate on the basis of… more
- Robert Half Finance & Accounting (Rochester, NY)
- …Manage all aspects of bookkeeping including accounts payable and receivable, and bank reconciliations. * Accurately enter data into relevant accounting systems. * ... Reconciliation, Accounts Payable (AP), and Accounts Receivable (AR) * Experience with Bank Reconciliations is required * Proven track record in Bookkeeping * Skilled… more
- JPMorgan Chase (Brooklyn, NY)
- Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining and overseeing the CIB control environment. This role ... As a Control Manager within the Commercial & Investment Bank , you will engage and coordinate with multiple stakeholder...a high value on diversity and inclusion at our company . We do not discriminate on the basis of… more
- SMBC (New York, NY)
- …in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in ... supporting member of the Portfolio Management and Agency team in the Bank 's Fund Finance Solutions Department ("FFSD") responsible for providing portfolio level… more
- Deloitte (New York, NY)
- …investment banking or capital markets, investment management, wealth management, trust company , insurance provider, or related service provider + Strong relationship ... digital assets or capital markets + Experience working in bank licensing, M&A and business plan work efforts +...or a law firm + Direct working experience developing bank licensing applications and their related business plans +… more