- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...amendments, internal reports, and special credit requirements. + Ensure compliance of all internal and external matters in accordance… more
- Citigroup (New York, NY)
- …years of relevant experiencein enterprise data governance, records/information management or compliance technology, preferably in Banking , Financial services. + ... remediation workflows to drive efficiencies, enable self-service capabilities in compliance with Enterprise policies and Global Privacy regulations. Key… more
- Robert Half Finance & Accounting (New York, NY)
- …streamline financial processes. * Coordinate with external auditors, tax preparers, and banking partners to meet regulatory and compliance requirements. * Handle ... financial processes across multiple restaurant business units, while maintaining compliance and driving operational efficiencies. The ideal candidate thrives in… more
- TD Bank (New York, NY)
- …banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API documentation, ... specific details for this role. **Job Description:** Preferred Qualifications Global Transaction Banking (GTB) is a key growth business within TDS that provides the… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. Position: Senior Manager, US Global Transaction Banking (GTB) Strategic Support Global Transaction Banking (GTB) is the ... Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies, streamline… more
- TD Bank (New York, NY)
- …will ensure that TDS HR employee relations policies and practices are in compliance with local and international labor laws, while fostering a positive employee ... accountabilities would entail: working closely with regional HR heads, legal, and compliance teams to ensure alignment and proactive management of employee relations… more
- JPMorgan Chase (Monroe, NY)
- …our brand and culture with the utmost hospitality, using the latest banking solutions and cutting-edge financial technology combined with friendly and attentive ... leveraging the Chase Mobile App, Chase.com, and ATMs to help them with their banking needs whenever, wherever, and however they want. + Learn products, services, and… more
- JPMorgan Chase (Pittsford, NY)
- …advice tailored to suit their financial needs. As a Private Client Banker in Branch Banking , you are the main point of contact for a select group of Chase's affluent ... customers in the Branch. You will manage their complete banking relationship across the company, utilizing a proactive and...completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...office, helping to oversee effective governance, risk management, and compliance across the organization. + Program Management: Assist with… more
- TD Bank (Brooklyn, NY)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a customer liaison that is ... financial expertise and consultative advice to assist Customers with their banking solutions/needs. This role contributes to the achievement of business objectives… more