- M&T Bank (Elmira, NY)
- …Transition identified sales opportunity and provide introduction to appropriate banking partner. Complete branch-related operational activities as appropriate (eg ... Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- KeyBank (Amherst, NY)
- …others to design, develop and deploy robust, scalable and secure solutions in compliance with enterprise standards. + Lead end to end development from User interface ... maintenance and security standards for useable compliant logging + Experience in banking / financial services industry is a plus + Experience delivering release… more
- Citigroup (New York, NY)
- …a wide range of products and solutions, including investment strategies, banking and lending, trust and specialized services.The Private Bank delivers solutions ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citizens (New York, NY)
- …initiatives with multiple stakeholders within a financial services or concierge banking environment, Required + Strong verbal & written communication skills and ... the box by keeping customer experience front and center + Risk and compliance mindset - Adheres to laws, regulations, guidelines, and specifications relevant to its… more
- American Express (New York, NY)
- …+ 2 years in a financial risk management function (eg, audit, compliance , operations, credit, etc.). + Understanding of critical operational risk management ... 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
- Citigroup (New York, NY)
- …role is to develop strategies for adequate capital allocation for Commercial Banking clients. **Responsibilities:** + Drive and coordinate the strategy for adequate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- …prioritization. Collaborate with a team of cross-functional partners (ie Risk, Control, Compliance , Legal) to ensure a strong risk and controls environment. + ... and skills** + Strong knowledge of Application Programming Interfaces (APIs), open Banking and engineering practices. + Master's degree in Computer Science, Business… more
- Trustco Bank (Schenectady, NY)
- …growth. + Originate residential, home equity, and installment loans. + Ensure compliance with all bank policies, procedures, and security protocols. + Handle complex ... stand for extended periods. **Preferred** + Bachelor's degree. + Previous banking or financial services experience. **Schedule** Full-time position with hours… more
- RELX INC (New York, NY)
- …years, Brightmine (TM) , formerly XpertHR , has provided innovative, yet practical HR Compliance and R eward solutions. Part of RELX , a global leader in information ... recruiters asking for money or personal information. We never request money or banking details from job applicants. Learn more about spotting and avoiding scams here… more
- JPMorgan Chase (New York, NY)
- …needs and translate them into technical solutions + Ensure the security and compliance of the platform, adhering to Community Banking 's standards and regulatory ... requirements **Required qualifications, capabilities, and skills** + Formal training or certification on software engineering concepts and 5+ years applied experience + Proven experience in Java backend development, with a strong understanding of… more