- 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. ... analytics + Liaison across different partners within analytics, marketing, product, finance , risk management and data science teams for bringing these strategies… more
- American Express (New York, NY)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... and data implications + BA, BS, or equivalent degree in accounting or finance related field + Strong internal audit process knowledge, risk/controls knowledge, and… more
- Robert Half Accountemps (New York, NY)
- …a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + ... Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or… more
- American Express (New York, NY)
- …and the organization. **Preferred Qualifications** + Prior Regulatory and/or banking /financial services strongly preferred. + Prior experience assisting with the ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… 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. ... targeting through performance tracking, in partnership with Analytics, Product, Risk, Finance , MET, and Investment Services. + Optimize Phone script, offer… more
- American Express (New York, NY)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... for continuous improvement. **Minimum Qualifications:** + Bachelor's degree in Accounting, Finance , Business, or related field + 7 years of experience in… 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 ... stakeholders. Preferred Qualifications: + Experience in financial services, specifically banking or credit unions. + Certifications in Jack Henry systems… more
- Mizuho Corporate Bank (New York, NY)
- …this across multiple functions, committees and areas + Deep understanding of finance , risk, operations, and data processes as well as the technologies enabling ... 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
- Robert Half Management Resources (New York, NY)
- …sound like you? + Operational Resiliency and Business Continuity (BCP) experience within big banking + Look at standards and policies within the bank and make sure ... MRAs Requirements + Operational Resiliency and Business Continuity (BCP) experience within big banking + Look at standards and policies within the bank and make sure… more
- Mizuho Corporate Bank (New York, NY)
- …KYC, AML Transaction Monitoring, and Sanctions processes. + BA or BS Degree in finance , law, criminal justice, or a related field + CAMS Certification preferred + ... 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