- American Express (New York, NY)
- …Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates ... to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- Citizens (Rochester, NY)
- …7 and 66 within specific timeframe required + Understanding of general banking and wealth management services + Excellent verbal and written communications skills ... + Proficiency in Microsoft Office; experience with Salesforce a plus + Self-motivated, organized, detail-oriented, confident and ability to multitask and prioritize + Continuously exhibits personal integrity, professional initiative, highly adaptable to change… more
- American Express (New York, NY)
- …Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates ... to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- New York State Civil Service (Albany, NY)
- …A Bachelor's Degree in Accounting, Actuarial Science, Auditing, Banking , Business, Business and Technology, Commerce, Criminal Justice, Finance, ... Economics, Econometrics, International or Public Affairs, Law, Statistics, or Mathematics and three (3) years of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a… more
- Citigroup (Getzville, NY)
- …Purpose:** The analyst will be responsible for supporting the global BCMA ( Banking Capital Markets Advisory) businesses covering both Debt and Equity products. As ... part of the Syndicate Middle office team, the analyst will collaborate closely with a variety of stakeholders ranging from the Deal teams, Business Unit managers, other members of Middle Office and Product Control working toward the shared goal of providing… more
- American Express (New York, NY)
- …Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates ... to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- M&T Bank (Williamsville, NY)
- …**Education and Experience Preferred:** Bachelor's Degree Experience in vendor management, banking , risk management or related field Ability to maintain solid ... working relationships with internal and external business partners **Physical Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $85,104.04 - $141,840.07 Annual (USD). The… more
- American Express (New York, NY)
- …Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates ... to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- American Express (New York, NY)
- …Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates ... to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- Mastercard (Harrison, NY)
- …necessary All About You * Bachelor's degree required, or equivalent banking /financial operations, payments industry, risk management or compliance related experience ... * Strong understanding of AML, BSA, USA PATRIOT Act and OFAC controls and requirements * ACAMS certification preferred * Capability to travel as needed for customer onsite reviews * Excellent presentation skills * Ability to proactively manage time and be able… more