- Raymond James Financial, Inc. (New York, NY)
- …EU, UN, UK sanctions) + Familiarity with financial products and services across banking , securities, and payment industries + Strong knowledge of screening ... + Represent the firm in examinations and inquiries from regulators and banking partners + Deliver training and communications on sanctions risks, trends, and… more
- MUFG (New York, NY)
- …state. The candidate must have a strong functional and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms ... Marts + 5+ years of most recent experience in Banking & Financial Services sector + Proven experience in...using Agile methodology + Experience with AML, KYC, Sanctions, Payment 's data pipelines and reports + Experience with Party/Customer… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …Vendor Maintenance, addition of new vendors and/or address/ banking changes + DailyandWeeklyUploadcreationforpromptVendorPayment + OnBase Workflowdevelopment ... corporate efficiencies. + ACH Enrollment coordination to reduce corporate payment costs. + AssistinInvoiceworkflowmanagementwhereneeded. + AssistinAdditionalefficiencyprojects whenrequired.Responsibleforthetrackingof vendorsrequiring1099forms. +… more
- New York State Civil Service (Albany, NY)
- …A Bachelor's Degree in Accounting, Actuarial Science, Auditing, Banking , Business, Business and Technology, Commerce, Criminal Justice, Finance, ... balance on any Direct Student Loans after you have made 120 qualifying monthly payments while working full-time for a US federal, state, local, or tribal government… more
- New York State Civil Service (Albany, NY)
- …A Bachelor's Degree in accounting, actuarial sciences, auditing, banking , business, business administration, business and technology, commerce, computer ... balance on any Direct Student Loans after you have made 120 qualifying monthly payments while working full-time for a US federal, state, local, or tribal government… more
- Google (New York, NY)
- …experience in business development, partnerships, management consulting, or investment banking , in the Consumer Electronics, Auto, OEMs, Telecom, E-Commerce/Retail, ... user experiences in advertising, Search, Assistant, Maps, Travel, Shopping, Payments and more. Teams create product-enabling partnerships, go-to-market strategies… more
- American Express (New York, NY)
- …** Global Commercial Services (GCS) is the global leader in providing payments solutions for small, medium, and large businesses. The Control Management (CM) ... 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
- Google (New York, NY)
- …of experience in management consulting, sales operations, business strategy, investment banking , venture capital, or corporate advisory, or 2 years of experience ... user experiences in advertising, Search, Assistant, Maps, Travel, Shopping, Payments and more. Teams create product-enabling partnerships, go-to-market strategies… more
- Google (New York, NY)
- …experience in business development, partnerships, management consulting, or investment banking , in the Consumer Electronics, Auto, OEMs, Telecom, E-Commerce/Retail, ... user experiences in advertising, Search, Assistant, Maps, Travel, Shopping, Payments and more. Teams create product-enabling partnerships, go-to-market strategies… more
- Google (New York, NY)
- …experience in business development, partnerships, management consulting, or investment banking , in the Consumer Electronics, Auto, OEMs, Telecom, E-Commerce/Retail, ... user experiences in advertising, Search, Assistant, Maps, Travel, Shopping, Payments and more. Teams create product-enabling partnerships, go-to-market strategies… more