- 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
- Banco Popular Puerto Rico (Queens County, NY)
- …changes to banking environment, bank competition, and customer's business environment Operations + Be responsible to act in accordance of all bank policies and ... on self-service capabilities and encourage use of digital service channels/ banking options (eg smart ATM, online and mobile ...banking options (eg smart ATM, online and mobile banking , online transfers, People Pay, Mobile Cash, Bill Pay,… more
- JPMorgan Chase (New York, NY)
- …investment management, business channels, trading, legal, compliance, risk, finance, tax, operations and technology teams + Provide subject matter expertise on our ... preferably with product experience in wealth management, asset management, investment banking , or consulting. + Experience with investment products and asset… 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...The scope for this role is SMBC's Combined US Operations (CUSO. This role reports to the lead of… more
- Mizuho Corporate Bank (New York, NY)
- …several legal entities, which together offer clients corporate and investment banking , financing, securities, treasury services, asset management, research and more. ... Mizuho's operations in the Americas connect a broad client base...Other skills: + 5+ years of credit-related experience - banking experience preferred. + Degree in Accounting, Business, Finance… more
- KeyBank (Amherst, NY)
- …associated compliance and risk programs to ensure consistency with current applicable banking and securities rules, regulations, and laws. + Develop and maintain ... of wealth management related (eg - trust/fiduciary, asset management, private banking , securities, etc.) compliance, risk management, and/or internal or external… more
- Intuit (New York, NY)
- …consumer offerings to deliver even greater value. As we expand our primary banking and lending products, Intuit Credit Karma is looking for an innovative, ... machine learning models to predict and detect fraud risk for our primary banking product (CK Money) and various short-term lending products (eg, tax refund advances,… more
- KeyBank (Amherst, NY)
- … banking , securities/investment management) as well trust/fiduciary related compliance, operations , and risk management strategies with respect to applicable OCC ... trust related regulations and laws, industry trends, emerging issues, and related banking products and ability to understand its applicability to risk management… 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 ... (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:… more
- UMB Bank (Albany, NY)
- …officers to effectively administer the management of assigned commercial banking relationships. + Perform credit underwriting duties for existing/prospective client ... + Demonstrates strong knowledge of bank products, services, and bank operations + Demonstrates ability to interpret policies/procedures, loan contracts, and… more