- American Express (New York, NY)
- …across various areas of law like UDAAP, general credit card practices, general banking , and other relevant federal, state, and local regulations as well as ... **Minimum Qualifications** + Knowledge of consumer credit, consumer protection and banking regulations governing credit card activities and their impact on Bank's… more
- Arrow Financial Corporation (Glens Falls, NY)
- …and achieve department goals. > Assist coach team through day-to-day operations , projects, and special assignments. > Coordinate team scheduling and coverage ... experience preferred. > 4 years of experience in office management field, banking or related experience preferred. Skills/Knowledge: > Thorough knowledge of … more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...and other processes that govern day to day business operations + Knowledge of finance or quantitative finance is… more
- KeyBank (NY)
- …management processes exist. + Demonstrate a working knowledge of applicable banking /consumer compliance regulations and laws, industry trends, emerging issues, and ... related banking products (eg - lending, deposits, etc.) and ability...+ Practical working knowledge of financial services compliance and operations including the related rules and regulations of the… more
- TD Bank (New York, NY)
- …financial institutions (FI) trade business across the entire client segment (Commercial banking , Wholesale Banking Clients). This is a senior, high-impact role ... frameworks, and trade-related compliance. + Partner with Origination, Credit, Risk, Operations , and Legal to structure bankable solutions that support client needs… more
- TD Bank (New York, NY)
- …of fraud threats, risks and controls, and experience in the Banking industry + Excellent leadership, project management and stakeholder communication skills ... matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal candidate… more
- JPMorgan Chase (New York, NY)
- …maintaining awareness of and sensitivity to confidential nature of Private Banking clients. **Job Responsibilities** + Support Client Advisors in Know-Your-Client ... Risk Management and Investor Support teams + Liaise with Operations and Client Service Specialist teams + Monitor exceptions...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Scotiabank (New York, NY)
- …global Convertible Bond & Preferred Share Trading desks within Scotiabank Global Banking and Markets (GBM). Monitor risk against established limits, manage risk ... risk culture in day-to-day activities and decisions. Pursue effective and efficient operations in accordance with Scotiabank's Values, Code of Conduct and the Global… more