- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... with transparency. **Qualifications:** + 0-2 years of relevant experience + Previous banking , retail, or sales experience preferred + Knowledge of Smart Banking… more
- New York State Civil Service (Albany, NY)
- …our regulated financial institutions in support of DFS' efforts to enforce the Banking , Insurance and Financial Services laws. This may involve travel and undercover ... of enforcement, regulatory and licensing investigative activities, pursuant to the Banking , Insurance and Financial Services Laws and the Department's regulatory… more
- IBM (New York, NY)
- …and workflows. Hands on experience with Treasury and Risk Management, In-House Banking and Advanced Payment Management (APM). Expert with SAP S/4HANA: Deep expertise ... technical and professional experience** Candidates with end-to-end implementation for In-House Banking (IHB) and Advance Payment Management (APM) modules along with… more
- Mizuho Corporate Bank (New York, NY)
- …month end closing process for balance sheet reconciliation and substantiation. + Ensure compliance with internal and external audits. + Ad hoc requests from the ... Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and...3,500 professionals, and its capabilities span corporate and investment banking , capital markets, equity and fixed income sales &… more
- Tioga Downs Casino Resort (Nichols, NY)
- Cage Cashier Are you looking for a unique opportunity to work in cash handling and banking ? Tioga Downs is hiring new members of the Cage and Casino Bank team. The ... * Completes all reports and/or forms accurately and in compliance with Title 31 Anti-Money Laundering reporting requirements. *...diploma or (GED) required. + Some college courses in Banking and Finance or related area preferred. + Proficient… more
- City National Bank (New York, NY)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team ... as an Underwriter in a financial services or mortgage banking environment required. * Minimum 7 years of experience...10 or more years of experience in a mortgage banking environment required * Familiar with FNMA/FHLMC guidelines *… more
- M&T Bank (Buffalo, NY)
- …CAP, ACL, new systems implementation, etc. + Develop knowledge around various Banking Regulatory requirements. + Lead special projects as requested by Management. ... + Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (New York, NY)
- …underwriters, rating agencies, and attorneys. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... experience in (FIG/Specialty Finance or a related field (Investment Banking , Structured Finance, Credit Underwriting), sales preferred. Advanced computer skills… more
- Ryder System (Albany, NY)
- …departments to obtain and convey information and/or correct transactions + Ensure compliance with controls to prevent misuse, fraud, and unauthorized fuel purchases ... provide user support materials + Assist with policy updates Banking Backup + Complete special projects and miscellaneous assignments...will never ask for any form of payment or banking details and will never solicit personal information outside… more
- Wells Fargo (New York, NY)
- …information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The group provides ... for EMEA and APAC regulatory interactions. Oversee Corporate & Investment Banking COO Risk Committee, COO Management Committee, International Management Committee,… more