- SMBC (White Plains, 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...BCDAD and is responsible for the confirmation, settlement, clearance, payment and reconciliation of derivative transactions executed by the… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... senior Services Operations manager directly managing a team of ~300+ (for payments ) full time employees responsible for sanctions disposition processes for countries… more
- Mastercard (Harrison, NY)
- …Analytics, APIs, Artificial Intelligence, Cryptocurrency/Blockchain, Cybersecurity, Loyalty, Marketing, Open Banking , or Payments (e-commerce, in store, etc.). ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and… more
- Intuit (New York, NY)
- …lead** In this role, you will focus on risk policy development for our Payments , Banking , Bill Pay, and other innovative fintech products. Your responsibilities ... experience. Preferred experience with Fintech in the areas of payments and SMBs. + Deep expertise (7+ years preferred)...in fraud risk management, particularly within the fintech or payments industry. You possess exceptional business acumen and a… more
- Broadview FCU (Albany, NY)
- …processing of bi-weekly payroll, including all necessary general ledger entries, tax payments , and related int ernal and external reporting + Monitor payroll reports ... , 457(b) Plan , and Flex Plan contributions + Process bi-weekly garnishment payments and executive retirement payments /wires + R econcile related accounts on… more
- JPMorgan Chase (Brooklyn, NY)
- …in internal calls on fund launches + Review fund expenses and coordinate the payments to ensure compliance to the fund expense policy + Strong interpersonal skills ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- American Express (New York, NY)
- …National Bank HQ. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through consistent ... payments , financing, and savings products. Led by the Chief...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- New York State Civil Service (Albany, NY)
- …the advisor to the Superintendent and Executive Deputies for the Insurance, Banking , and financial services legislative agenda; * Assists the Superintendent in ... Advises the Superintendent proactively on emerging issues and trends in banking and insurance regulation in the state legislature;* Directs the preparation… more
- JPMorgan Chase (New York, NY)
- …work with a global team of over 150 design professionals supporting Payments across the CIB, implementing Agile practices, and ensuring effective collaboration ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… 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 ... and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's… more