- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking . One of our key risk ... management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second and third lines of defense, tailored to… more
- American Express (New York, NY)
- …Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels. ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- M&T Bank (Rochester, NY)
- …and ending each interaction (whether in person or phone) by saying "Thank you for banking with M&T, is there anything else I can do for you today (customer name)?". ... and growth goals including Insurance revenue if appropriate. + Follow consumer/business banking guidelines for accuracy and proper new account handling and exception… more
- Truist (New York, NY)
- …Fixed Income, Derivatives, Foreign Exchange, Loan Trading and Syndication, Investment Banking , Credit, Risk, and integration tools such as MuleSoft, TIBCO, or ... **Preferred Qualifications:** 1. Bachelor's degree and 3 years of experience 2. Banking or financial services experience 3. SaFE Agile certification or commensurate… more
- MTA (New York, NY)
- …and planning. + Manage the business process to align data between utilized banking entity and PeopleSoft, to ensure accuracy, timeliness and validity of data. + ... escheatment process. Working in conjunction with the Director Operations Processing, banking entity, agency personnel, Treasury, Bank Reconciliation and AP Payment… more
- Google (New York, NY)
- …or equivalent practical experience. + 2 years of management consulting, investment banking , business strategy and operations, or equivalent experience. + 2 years of ... audiences). **Preferred qualifications:** + 2 years of management consulting, investment banking or go-to-market strategy and operations in media and consumer… more
- Citigroup (Getzville, NY)
- …control issues with transparency. **Qualifications:** + 10+ years of experience, Banking or Finance industry preferred in a Data Governance/ Data Management/ ... across use cases and functions. **Qualifications:** + 10+ years of experience, Banking or Finance industry preferred in a Data Governance/ Data Management/ Process… more
- Robert Half Technology (New York, NY)
- …ensure proper implementation, maintenance, and optimization of systems supporting banking , credit union operations, financial transactions, and business process ... stakeholders. Preferred Qualifications: + Experience in financial services, specifically banking or credit unions. + Certifications in Jack Henry systems… more
- Mizuho Corporate Bank (New York, NY)
- …EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin America. Through its ... approximately 3,500 professionals, and its capabilities span corporate and investment banking , capital markets, equity and fixed income sales & trading, derivatives,… more
- Mizuho Corporate Bank (New York, NY)
- …EMEA and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin America. Through its ... approximately 3,500 professionals, and its capabilities span corporate and investment banking , capital markets, equity and fixed income sales & trading, derivatives,… more