- Mizuho Corporate Bank (New York, NY)
- …activity and performing AML related investigations using an AML automated monitoring software . + Knowledge of the laws applicable to money laundering, including the ... in reviewing Know Your Customer (KYC) information for complex banking products (such as correspondent banking ), performing...to you as part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the...SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Proficiency in traditional financial tools (advanced Excel, financial software ) is required; familiarity with data science and/or statistical analysis ... :** + Background in finance, with experience in fintech, banking , asset management, or consulting for financial clients JPMorganChase,...a high value on diversity and inclusion at our company . We do not discriminate on the basis of… more
- Pioneer Bank (Albany, NY)
- …preferably in the Banking Industry. + Proficiency with MS Office, internet software and capacity to learn banking computer systems is essential. As an ... accounts + New & Closed Account Review + Online Banking Registration + Account Type Changes Check and ACH...or any other characteristics protected under applicable law. The Company will not discharge or in any other manner… more
- KeyBank (Amherst, NY)
- …trust related regulations and laws, industry trends, emerging issues, and related banking products and ability to understand its applicability to risk management ... education opportunities to further develop overall knowledge of regulatory compliance, banking products and services, industry trends, and emerging risks. **Required… more
- KeyBank (Amherst, NY)
- …associated compliance and risk programs to ensure consistency with current applicable banking and securities rules, regulations, and laws. + Develop and maintain ... of wealth management related (eg - trust/fiduciary, asset management, private banking , securities, etc.) compliance, risk management, and/or internal or external… more
- OceanFirst Bank (Scarsdale, NY)
- …with the ability to manage multiple priorities. + Demonstrated capability in banking software and Microsoft Office applications. **Your Qualifications** + ... Extensive working knowledge of Branch operations, sales, investment referrals, banking regulations, business development, and thorough understanding of the consumer… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the...SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the… more
- JPMorgan Chase (New York, NY)
- …be part of multi-disciplinary teams committed to designing the future of banking through researching and designing useful, usable, and desirable products for our ... and application programming that goes into creating high quality software and new products. Under the JP Morgan and...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- JPMorgan Chase (New York, NY)
- …be part of multi-disciplinary teams committed to designing the future of banking through researching and designing useful, usable, and desirable products for our ... and application programming that goes into creating high quality software and new products. Under the JP Morgan and...years and today we are a leader in investment banking , consumer and small business banking , commercial… more