- Moss Adams LLP (New York, NY)
- …preferred + 1 year of professional work experience preferred + Previous experience in banking or credit unions, internal audit, regulatory compliance, or BSA ... strongly preferred + Consulting or advisory experience preferred + CRCM or CAMS preferred + Ability...compensation may depend on factors such as qualifications, work experience , skills, and geographic location. This position may be… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …projects Assistant Vice President (AVP) of Compliance Qualifications -5-8 years of experience in banking , credit union, or financial services compliance ... Location : Poughkeepsie, NY Salary : $80,000-$95,000 (based on experience ) Job Type : Full-Time At TEG Federal Credit...Reg Z, M, D, E, CC, and DD -Proven experience managing or leading a compliance or risk-focused team… more
- S&P Global (New York, NY)
- …or more years of relevant work experience + Prior credit analysis experience , including banking . + Diligent and intellectually curious self-starter with a ... role will be based on the individual's geographic location, as well as experience level, skill set, training, licenses and certifications. **What We're Looking For**… more
- Citigroup (New York, NY)
- …**Qualifications:** + 6-10 years of relevant experience required + Previous experience in banking or financial industry preferred + Sales management ... analytic skills **Education:** + Bachelor's Degree/University degree or equivalent experience + Master's degree preferred This job description provides a… more
- American Express (New York, NY)
- …in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction ... our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and… more
- Amalgamated Bank (New York, NY)
- …equivalent experience + Minimum 3+ years of branch operations management experience + Knowledge of banking procedures and regulations + Effective, ... integrity of the branch and ensure the branch operates within all banking laws and regulations. The Branch Service Manager (Floating) will provide leadership… more
- American Express (New York, NY)
- … in reg reporting, audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, ... our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and… more
- JPMorgan Chase (North Bellmore, NY)
- …financial needs **Required qualifications, capabilities, and skills** + 1+ year of experience in Retail banking sales, Financial services sales, Consultative ... Exude confidence with clients when sharing product knowledge and solutions + Experience adhering to policies, procedures, and regulatory banking requirements… more
- Citigroup (New York, NY)
- …and reporting control issues with transparency. **Qualifications:** + 10+ years of experience in Commercial Banking with technology client exposure + Active ... closely with internal counterparts including, but not limited to, Investment Banking , Treasury & Trade, Credit, Derivative Markets, Loan Syndications, Debt Capital… more
- Broadview FCU (Albany, NY)
- …+ Proficiency in interpreting performance data and driving operational improvements. + Experience with banking and call center systems preferred. + Excellent ... consistently meets performance targets and delivers an exceptional member experience . Reporting to the VP of the Member Service...Minimum Job Qualifications: + 5+ years of contact center experience , including 2+ years in a leadership role within… more