- American Express (New York, NY)
- …OR focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple ... guidance for BUs to ensure alignment with standards set by centralized specialist risk-stripe teams + Facilitate activities to comply with enterprise policies and… more
- Santander US (New York, NY)
- …**The Difference You Make:** The Securitization (Structured Finance) Product Specialist is responsible for managing transactions from origination through execution. ... + Coordinating stakeholders both internal (CDD, Compliance, Risks, Legal, IT,Compliance, Operations , etc.) and external (Legal firms, Insurers, brokers, etc.) to… more
- Raymond James Financial, Inc. (New York, NY)
- …concepts, practices and procedures used in the securities industry + Principles of banking and finance and securities industry operations + Financial markets and ... clients and provide advanced support to assigned Institutional Equity Specialist . Maintains contact with Institutional Investors (clients) to, among other… more
- City National Bank (New York, NY)
- …Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist ... minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and...knowledge of commercial credit policies and procedures, and bank operations policies and procedures. * Demonstrated sales and marketing… more
- Ryder System (Albany, NY)
- …partnership with Information Technology, Human Resources, HR Administration and Operations . The department also provides technical expertise through software or ... preferred. + ServiceNow Certified System Administrator (CSA) and/or Certified Implementation Specialist - HR (CIS-HR) are highly preferred + Hands-on experience with… more
- US Bank (New York, NY)
- …a specialized finance group within Wholesale, Corporate, Commercial and Institutional Banking (WCIB), provides a range of working capital finance solutions for ... a strong partnership with the sales, execution, underwriting and operations teams. + Build and foster strong partnerships within...Be part of the deal team as a technical specialist on selective large and complex deals, as needed,… more
- New York State Civil Service (New York, NY)
- …including telephone records, financial records, social media, ride share, mobile banking , cash apps, digital wallets, and other records;* Experience interacting with ... enforcement entities;* Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (ACAMS), or other certifications (eg, cyber, leadership and digital… more