- Capital One (New York, NY)
- …of experience in auditing, compliance, risk management, accounting, or a combination. Preferred Qualifications: + At least 2 years of experience leading audit ... performing in the role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional services firm serving clients… more
- American Express (New York, NY)
- …guidance for BUs to ensure alignment with standards set by centralized specialist risk-stripe teams + Facilitate activities to comply with enterprise policies and ... to analyze data, identify trends, and evaluate risk scenarios effectively ** Preferred Qualifications:** + Advanced degrees (eg, MBA, MSc, JD) or certifications… more
- KeyBank (NY)
- …or a related field. + Minimum of 5 years of experience in banking compliance, internal audit, or as a financial institution examiner. + Strong understanding ... delivery. + Strong organizational skills and attention to detail. ** Preferred Qualifications** + Professional certifications such as CFIRS (Certified Fiduciary… 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 ... and procedures. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more
- US Bank (New York, NY)
- …a specialized finance group within Wholesale, Corporate, Commercial and Institutional Banking (WCIB), provides a range of working capital finance solutions for ... Be part of the deal team as a technical specialist on selective large and complex deals, as needed,...enhance the portfolio management and delivery of SBLC solutions. ** Preferred Skills/Experience** + Expert in the product including customer… more
- CUNY (New York, NY)
- …State and in the University's Financial Reporting System IFR accounts; - Enters banking transactions in the Cash Management system; - Assists the manager with ... **QUALIFICATIONS** Bachelor's Degree and four years' related experience required. A preferred candidate should have: - Advanced knowledge of MS Office and… more
- M&T Bank (Williamsville, NY)
- …its importance in developing and expanding relationships **Education and Experience Preferred :** Minimum of 2 years' banking /financial services customer service, ... outbound calls and refers complex customer needs to the appropriate Specialist . **Primary Responsibilities:** Demonstrate and apply superior knowledge of Bank… more
- Cherry Bekaert (NY)
- …pursuits for new business opportunities. + Serve as a Subject Matter Specialist in core financial institution capabilities including loan and credit operations, ... track record of **business development and client delivery** in Risk Advisory. Banking industry experience is required. + Deep understanding of risk and compliance… more