- Mizuho Corporate Bank (New York, NY)
- …+ Professional certifications in financial crimes (eg ACAMS, CFCS, CFE) preferred . + Experience tuning and optimizing models for Transaction Monitoring, Transaction ... meet the highest standards and support organizational objectives is preferred . + Proficiency with Microsoft Excel and Word. +...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** ** Preferred Qualifications:** **Senior Financial Analyst** **Technical Competencies:** + **Financial & ... Undergraduate degree + 5+ years of relevant experience + Accounting designation preferred The Sr. Specialized Finance Analyst, TDS performs a variety of specialized… more
- TD Bank (New York, NY)
- …communicate effectively with all levels of staff and management ** Preferred Qualifications:** + Solid background/experience working in Capital Markets/Financial ... + An understanding in front-to-back process flows, and regulatory requirements strongly preferred . + Working knowledge of US Electronic and Algo Trading rules and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** Preferred Qualifications: TD Securities' (TDS) Governance & Control (G&C) team partners ... and ability to work collaboratively across functions + Knowledge of TDS businesses preferred + Ability to influence at senior executive levels and motivate others,… more
- PNC (New York, NY)
- …Technology Audit team. This position is primarily based in a PNC location. Preferred locations are listed in this requisition. Responsibilities require time in the ... within a large financial institution. Knowledge of key business segments including retail, banking , capital markets, etc. Plan, perform, and lead Fraud audits at the… more
- American Express (New York, NY)
- …other benefits. **Minimum Qualifications:** + 5 years of work experience in Banking /Financial Services. + Experience in leading audits and reviews for data ... and Regulatory reporting + Bachelor's or Master's degree in finance/accounting ** Preferred Qualifications:** + Knowledge of data governance and management practices,… more
- TIAA (New York, NY)
- …post-acquisition integration across functions. **Educational Requirements** + University (Degree) Preferred **Work Experience** + 5+ Years Required; 7+ Years ... Preferred **Physical Requirements** + Physical Requirements: Sedentary Work **Career...M&A execution experience in private equity, corporate development, investment banking or any other related role, with a preference… more
- NBT Bank (Norwich, NY)
- …equivalent combination of education and experience. + Department specific experience preferred + Supervisory experience preferred + Customer service experience ... : Access to support and resources. + Financial and Banking Services : Various benefits and financial planning assistance...: Access to support and resources. + Financial and Banking Services : Various benefits and financial planning assistance… more
- American Express (New York, NY)
- …principles, frameworks, and regulatory requirements + Proven expertise in banking and/or credit regulatory compliance, with demonstrated ability to translate ... (UDAAP, ECOA, FCRA, EFTA, TILA, etc.) and compliance management systems preferred + Experience communicating and working with risk professionals to socialize… more
- TIAA (New York, NY)
- …on market insights and trends. **Educational Requirements** + University (Degree) Preferred **Work Experience** + 3+ Years Required; 5+ Years Preferred ... 3+ years experience in Venture Capital, Corporate Venture Capital, Private Equity, Banking , Strategy, or a similar analytical role, ideally including deal experience… more