- TD Bank (New York, NY)
- …. This role will primarily focus on compliance matters impacting commercial banking and payments , ensuring business practices align with applicable federal ... experience **Desired Skills and Experience:** + Strong knowledge of commercial banking and payments regulations, including Reg B, Reg E, FCRA, CRA, UDAAP, GLBA;… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications** **Team Summary** Global Transaction Banking (GTB) is a key growth business within TDS that provides ... and treasury advisory services on large and complex liquidity, payments , and trade finance needs. The business constantly changes...to evolve to provide optimum trade finance, liquidity, and payment solutions to clients. GTB is comprised of four… more
- Bank of America (New York, NY)
- Audit Supervisor - Global Corporate and Investment Banking New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Audit-Supervisor Global-Corporate-and-Investment- Banking \_25029317-2) **Job Description:** At Bank of America, we are… more
- Solvay Bank (Syracuse, NY)
- …engagement in our workplace. Consider an exciting opportunity as part of our retail banking team. Banking Solutions Representative - North Syracuse Office Our ... high-quality customer service on both the teller and platform line. Our Banking Solutions Representatives provide a complete range of customer services including but… more
- Scotiabank (New York, NY)
- Executive Assistant, Investment Banking **Requisition ID:** 229809 **Salary Range:** 61,200.00 - 101,800.00 _Please note that the Salary Range shown is a guideline ... in an inclusive and high-performing culture. Title: Administrative Assistant, Investment Banking , CIR (Consumer, Industrial, Retail) Global Banking and Markets… more
- City of New York (New York, NY)
- …and recording and depositing any checks that are submitted to the agency for payment or from grantors. The unit is also responsible for reconciling and credit card ... payments and processing any refunds for said payments...the Director of Cash Management along with four other Banking Relations Specialist. Job Duties and Responsibilities : DUTIES… more
- KeyBank (Buffalo, NY)
- …expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a strong foundation in data analytics focused ... on banking , anti-money laundering, and sanctions-related metrics. The position requires...and executing Key's BSA/AML strategy and Program in the payments , sponsor bank, and fintech marketplace. The ideal candidate… more
- JPMorgan Chase (New York, NY)
- As an Executive Director in Corporate banking , you will join a growing global team responsible for coordinating, developing, and growing our global Infrastructure ... and marketing responsibility for a full set of corporate banking products (Cash Management, DCM, lending products, trade, FX...(IFA) - loan and bond financing, M&A, derivatives structuring, payments and other products. We are looking for an… more
- Truist (New York, NY)
- …description:** Responsible for providing client relationship management and investment banking services including strategic advisory services to corporate and ... financial institutions, energy, and technology, media and telecom. Senior investment banking professionals are expected, over time, to generate a balanced mix… more
- DXC Technology (New York, NY)
- …are required to work onsite two days per week. **Role Overview:** The Core Banking Specialist brings deep subject matter expertise in core banking platforms like ... Looking For** + 10-15 years working with or integrating into core banking systems, especially Hogan. + Deep understanding of transaction flows, account structures,… more