- Microsoft Corporation (New York, NY)
- …working with Japan Global Accounts in the North America region focused on Financial/ Banking institutions. The Solution Area Specialist is a trusted advisor who leads ... in customer interactions, opportunity, and pursuits to maintain trust and compliance standards. Leads collaborations with others on whitespace analysis and leverages… more
- HSBC (Buffalo, NY)
- …cash management and clearing services, products, and techniques + Previous banking experience working with FIs/Corporates in a relationship or account management ... including economic, cultural, procedural, and regulatory issues + Flexibility to travelIn compliance with applicable laws, HSBC is committed to employing only those… more
- M&T Bank (Camillus, NY)
- …will participate in training throughout the one-year program to learn banking , basic financial skills, effective communication and coaching practices, and advanced ... skills. Throughout this time, trainees will develop a solid understanding of banking functions, processes, and operations by engaging with customers to identify… more
- American Express (New York, NY)
- …Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels. ... This role will work closely with cross-functional colleagues in Marketing, MarTech, Compliance , and Analytics to deliver incremental value for our Card Members and… more
- Citigroup (Getzville, NY)
- …of operational risk. Its mandate covers all business lines (US Personal Banking , Global Wealth Management, Markets, Services, Banking , Global Functions & ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- …industry and develop strategies to capitalize on those trends. + Ensure compliance with all applicable payment regulations. + Utilize data to inform decisions ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
- 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