- BankOnBuffalo (Buffalo, NY)
- …hardworking, self-motivated individuals with positive attitudes who provide a specialized banking experience and are empowered to recommend solutions for individual ... an exceptional experience to our clients by creating an unforgettable banking experience with every interaction. + Perform accurate transactions, maintenance for… more
- Mirabito Energy Products (Delhi, NY)
- …manual. + Complete daily and monthly paperwork requirements in order to ensure compliance with company standards and protection of its assets 100% of the time. ... and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork requirements (pricing, payroll,… more
- MTA (New York, NY)
- …Operations Processing is responsible for managing team workload and resources in compliance with MTA goals and objectives and supervising, training, and developing ... and planning. + Manage the business process to align data between utilized banking entity and PeopleSoft, to ensure accuracy, timeliness and validity of data. +… 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 ... senior leadership on technology strategies to ensure scalability, security, and compliance with industry regulations. + Vendor Relationship Management: Establish and… more
- Citigroup (New York, NY)
- …market trends. + Serve as the expert on securitization regulations and compliance requirements, financial and complex strategic issues relating to corporate finance ... reputation and safeguarding Citigroup, its clients and their assets, by driving compliance with applicable laws, rules and regulations, adhering to Citi policies,… more
- Citigroup (New York, NY)
- …next generation/inherited wealth, law firms and attorneys. From investment strategy, to banking , to lending and cash management we are here to support our ... return characteristics, ensuring appropriate Credit Policy and Risk Acceptance standard compliance . + Attract, recruit and retain high performing team. Manage,… more
- DXC Technology (New York, NY)
- …embedded finance flows. This role requires deep expertise in payment systems, compliance standards, and fintech integration. You will shape the architecture that ... RTP, FedNow, ACH, card networks, and third-party fintech platforms. + Ensure compliance with ISO 20022, PCI-DSS, and other applicable regulatory standards. +… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Alaant (Glens Falls, NY)
- **Do you have commercial banking experience? Are you seeking a new organization that focuses on personal growth? If so, Alaant Workforce Solutions has an opportunity ... needs, managing loan requests, and encouraging referrals. + **Portfolio and Compliance Management:** + Oversee a commercial loan portfolio, ensuring compliance… more
- American Express (New York, NY)
- …on #TeamAmex. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for building and implementing leading-edge platforms and ... You will work closely with senior product managers, engineers, and risk and compliance partners to help shape solutions that meet regulatory expectations such as… more