- Tompkins Community Bank (Ithaca, NY)
- …of three (3) years' bank compliance experience. Previous experience in Lending, Audit, Operations or Real Estate preferred. + Knowledge of applicable banking ... regulations is preferred. + Specialized training in compliance, regulations, risk management, CRA, Fair Lending or HMDA. + Proficiency utilizing programs such as Microsoft Office and specialized compliance reporting software. + Excellent verbal and written… more
- Citigroup (New York, NY)
- …Coordinate the investigation and closure of queries or production issues with Operations . Liaise with coordinate with Equities Traders and clients to discuss issues ... regulations; Creating and managing a robust book of work that enhances the banking experience using Confluence and JIRA; and Documenting customer pain points through… more
- Cushman & Wakefield (New York, NY)
- …leadership and supervision to accounting team members, at all levels, and support operations and clients through the use of sound judgment and discretion in applying ... + Track team compliance with department SOC 1 audit controls; approve banking or financial transactions, schedules, and reports in accordance with the SOC… more
- Motion Recruitment Partners (New York, NY)
- …Months **Required Skills & Experience** + Bachelor's Degree + 12+ years of Banking or Financial Services experience. + Experience in Risk & Controls documentation ... including writing compliance documentation. + Experience across Operations and Technology functions. + Hands-on Program Management experience. + Expertise in large,… more
- American Express (New York, NY)
- …identifying, evaluating, and prioritizing risk and controls within business operations , preferably including experience with Risk and Control Self-Assessment (RCSA). ... 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
- Ryder System (Bronx, NY)
- …jack. **DOT Regulated:** No **\#LI-RL** **\#INDexempt** **\#FB** **Job Category:** Operations and Support **Compensation Information** : The compensation offered to ... During an interview, Ryder will never ask for any form of payment or banking details and will never solicit personal information outside of the formal submitted… more
- Bassett Healthcare (NY)
- …Healthcare Network under the general supervision of the Director of Treasury Operations and Cash Management, by reporting, processing and recording the cash ... activities. The Sr. Treasury Analyst is responsible for supporting banking relationships, service requests and problem resolution, compliance, fraud mitigation, bank… more
- American Express (New York, NY)
- …is primarily responsible for supporting regulatory exams across a portfolio of US operations and plays a critical role in driving required transformation across 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
- Citigroup (Getzville, NY)
- …for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical ... instructions.** **Advanced Microsoft Office skills** **In depth knowledge of banking products / systems highly preferred.** **CPA preferred** **Education:**… more
- American Express (New York, NY)
- …Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates ... will not pursue visa sponsorship for these positions. **Job:** Operations **Primary Location:** US-New York-New York **Other Locations:** US-North… more