- New York State Civil Service (New York, NY)
- …for the position of Financial Services Specialist 1 (Compliance) in Mortgage Banking . Duties include, are not limited to, the following:* Facilitates the annual ... regulatory examination and day-to-day supervisory oversight. Liaises with Mortgage Banking examiners, supervisors, and the Department's enforcement group to provide… more
- American Express (New York, NY)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... and Compliance (GRC) tools such as Archer and other related platforms. ** Preferred Qualifications:** + Bachelor's Degree in Finance, Business, Risk Management, or a… more
- TD Bank (New York, NY)
- …+ Bachelors degree or progressive work experience + 7-10 years related experience ** Preferred Qualifications** + BA/BS, or a similar degree + 10 or more years ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… 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, and ... product sales capability is required. + FHA/VA & conventional loan experience is preferred + The ability to comprehend and explain financial calculations and pricing… more
- American Express (New York, NY)
- …efforts. + Ability to deliver high quality, actionable feedback to management. ** Preferred Qualifications:** + MBA or advanced degree. + Background in Business ... Management or related risk management program role. + Experience in Banking industry **Qualifications** Salary Range: $80,000.00 to $155,000.00 annually bonus… more
- Mizuho Corporate Bank (New York, NY)
- …finance, law, criminal justice, or a related field + CAMS Certification preferred + In-depth understanding of Financial Crime Compliance regulations including but ... Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and...3,500 professionals, and its capabilities span corporate and investment banking , capital markets, equity and fixed income sales &… more
- TD Bank (New York, NY)
- …degree or progressive work experience + 7-10 years related experience ** Preferred ** **Qualifications:** + 10 years of experience in surveillance data quality ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
- Deloitte (New York, NY)
- …or consulting industry related to one or more of the following banking areas: regulatory reporting remediation and transformation programs, implementation of new ... on client and project needs + Limited immigration sponsorship may be available Preferred Qualifications + Knowledge of regulatory reports such as FR Y-14, FR Y-9C,… more
- SolomonEdwards (Albany, NY)
- …will execute test cases, validate system changes, and ensure accuracy across multiple banking applications and interfaces. Given the scope of work, the client wants ... feeding into AFS (eg, CRA reporting, Wires, ACH/Payment Plus, other banking systems). . Assist with test case development for interface-related requirements.… more
- American Express (New York, NY)
- …consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and ... and financial industry guidance and best practices relevant to Internal Audit ** Preferred Qualifications:** + Minimum of 10 years of relevant experience in audit… more