- Bank of America (New York, NY)
- …typologies and experience investigating financial crimes + Knowledge of global markets, banking and investment banking businesses, and related financial crimes ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering (AML) regulation and guidance… more
- Citigroup (New York, NY)
- …requires a minimum of 10 years of experience in markets, preferably within private banking or a wealth management setting. The successful candidate will have a deep ... engagement and regulatory items + Partner with digital and specialist teams to focus on product alignment and identify...10 years of experience in markets, preferably in private banking or a wealth management setting. + Strong understanding… more
- BMO Financial Group (New York, NY)
- …a leading, full-service financial services provider. We offer corporate and investment banking , treasury management, as well as research and advisory services to ... procedures + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO **Qualification** Candidates should have: + 10+ years of… more
- TD Bank (New York, NY)
- …initiatives and a variety of complex projects and initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes within own ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
- Heritage Financial Credit Union (Middletown, NY)
- …and develop a high-performing L&D team inclusive of Trainer and Specialist . + Support organizational change initiatives by designing learning interventions that ... & Development, Talent Management, or Organizational Development within a credit union, banking environment or financial services required. + At least three (3) years… more
- M&T Bank (Buffalo, NY)
- …doers, and builders, working to create the most advanced technological solutions in banking . We're not your stereotypical suit and tie bankers: we're an innovative ... a plus + ServiceNow certifications such as Certified Implementation Specialist in ITSM, Discovery, CSDM, HAM, SAM, EA a...5% + Work-life balance and flexible work arrangements + Banking Officers start with 25 days PTO plus 12… more
- Robert Half Accountemps (New York, NY)
- …Monitoring specialist . Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian ... or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin… more
- City National Bank (New York, NY)
- …Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist ... minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and...to maintain a current awareness and understanding of appropriate banking laws, regulations, internal policies and procedures, and to… more
- Mizuho Corporate Bank (New York, NY)
- …Application Developer (CAD), Certified System Administrator (CSA), and/or Certified Implementation Specialist . Benefits + Opportunity to make a significant impact on ... 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
- RELX INC (New York, NY)
- Clinical AI Evaluation Specialist (Nursing) Do you love collaborating with teams to assess and improve generative AI solutions as part of a Responsible AI approach ... the Role We are seeking a Clinical AI Evaluation Specialist (RN) to join our evaluation team. This role...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more