- BMO Financial Group (New York, NY)
- …to, fixed income, equities, electronic trading, prime brokerage, and investment banking . The broker-dealer CCO: + Improves team performance, recognizes and rewards ... FINRA, SEC, NYSE + Knowledge of FICC, equities, prime brokerage, and investment banking services and regulatory requirements. + Serves as a specialist resource… more
- Raymond James Financial, Inc. (New York, NY)
- …operational loss modeling and operational scenario planning, in-line with banking /regulatory expectations. + Take responsibility for assessing risk management and/or ... materials for professional partnering meetings, seminars, and conferences. + Provide authoritative specialist advice to the leadership team of a small or nationally… more
- KeyBank (Amherst, NY)
- …to clarify and document risk factors associated with a client or banking relationship and/or resolve matters where the supporting documentation does not adequately ... or equivalentMinimum of Two - three years of investigative, relevant banking , customer contact and/or law enforcement experience.Knowledge of anti-money laundering… more
- Wells Fargo (New York, NY)
- **About this role:** Our Corporate & Investment Banking Front Office Quantitative Model Development Team is working on a strategic buildout initiative. This ... Fargo is seeking candidates for the role of Lead Securities Quantitative Analytics Specialist , which is a Vice President level role within the Corporate & Investment… more
- TD Bank (New York, NY)
- …firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in the discipline** **Leads / participates in the ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… 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
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking . One of our key risk ... + Advanced degree (Juris Doctor, Master's Degree) + Certified Anti-Money Laundering Specialist certified (CAMS) At this time, Capital One will not sponsor a… more
- TD Bank (New York, NY)
- …and completes a variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own area ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
- Siebert Williams Shank (New York, NY)
- …We are a fast-growing, top-ranked financial services firm that provides investment banking , sales, trading and research services to a broad and ever-expanding list ... paper programs, a national leader in public finance investment banking , and a seasoned and successful share repurchase agent....base. The Position The selected candidate will be a Specialist in Corporate bonds and Agency debt products and… more
- Kelly Services (Syracuse, NY)
- **Job Title:** Accounts Payable Specialist **Salary:** $20+ per hour depending on experience **Employment Type:** Full Time **Work Schedule:** Mon-Fri 8:30 AM- 5:00 ... PM **Summary:** The Accounts Payable Specialist is responsible for managing and processing all company payables, supporting some receivables, and performing related… more