- Citigroup (New York, NY)
- …leads (Corporate, Commercial, Private Bank, Financial Institutions), product heads (Markets, Banking , Services, Wealth, US Personal Banking ), and geographical ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Robert Half Finance & Accounting (New York, NY)
- …operations. You'll play a key role in everything from daily banking oversight to long-term strategic planning, supporting the business through inventory ... liquidity and bank balances across international accounts, maintaining secure, compliant banking operations. . Forecasting & Strategy: Build and refine cash flow… more
- TD Bank (New York, NY)
- …and by performing required system maintenance. In addition, the position will maintain compliance files and verify new clients are set up in the system of ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
- Broadview FCU (Albany, NY)
- …journeys. + Ensure adherence to regulatory requirements, security protocols, and compliance standards. + Champion innovation in digital service delivery and provide ... as needed. Minimum Job Qualifications: + 5+ years of experience in digital banking , remote service, or contact center leadership, including 2+ years in a management… more
- City National Bank (New York, NY)
- …Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will ... and implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate in conducting research, analyzing, and interpreting data… more
- M&T Bank (Rochester, NY)
- …and ending each interaction (whether in person or phone) by saying "Thank you for banking with M&T, is there anything else I can do for you today (customer name)?". ... and growth goals including Insurance revenue if appropriate. + Follow consumer/business banking guidelines for accuracy and proper new account handling and exception… more
- Mizuho Corporate Bank (New York, NY)
- …Participate in Linux OS engineering efforts, focusing on automation, standardization, and compliance across the RHEL environment. . Work closely with Cloud and Core ... 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
- Mirabito Energy Products (Newark Valley, NY)
- …and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork requirements (pricing, payroll, ... water checks, gasoline and market surveys, reports, projects) in order to ensure compliance with company standards and protection of its assets. + Maintain store… more
- ConnectLife (Albany, NY)
- …tissue. 5. Ensure proper reconstruction of the donor following recovery. 6. Ensure compliance with AATB, EBAA, State, Federal, and ConnectLife standards for eye and ... in a clinical area, or + One year eye banking experience, or + One year tissue banking experience preferred. Required Physical Demands: + Continuous standing, at… more
- Arrow Financial Corporation (Glens Falls, NY)
- …to dealer network and indirect lending staff while meeting all applicable compliance regulations and Company policies. ESSENTIAL JOB FUNCTIONS > Review indirect loan ... $4 billion in assets. Through our subsidiaries we provide a broad range of banking and insurance services across northeastern New York, including online and mobile … more