- Tompkins Community Bank (Brewster, NY)
- …mobile deposit, ACH, wire, debit/credit card and other payment channels. Knowledge of banking operations is preferred . + Ability to research and analyze data ... in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating fraudulent activities… 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 ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...preferably in finance, business administration, or related field + Preferred : Prior experience in a Market Risk analysis and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Risk Management Reporting Specialist ! The IT Governance, Risk, and Compliance ("IT GRC") team is seeking an Assistant Vice President to be a ... Management is not a prerequisite but would be highly preferred if the candidate can be found. Key Responsibilities:...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- SMBC (New York, NY)
- …**Requirements** + **Work Experience:** 2-5 years of comparable or relevant experience; Banking , Money Markets a plus + ** Preferred Education:** BA / ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the… 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 ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...convey it **Education** + BA / BS (required); MA/MS/MBA/CFA preferred SMBC's employees participate in a Hybrid workforce model… more
- Arrow Financial Corporation (Glens Falls, NY)
- …experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if you have experience in: > ... 2 years of Bank Secrecy Act or financial services-related experience preferred Skills/Knowledge: > Excellent communications skills, both written and verbal;… more
- KeyBank (Amherst, NY)
- …manager. **Essential Job Functions:** + Perform in depth research by utilizing internal banking systems, as well as external open source systems to review alerted ... Qualifications:** + High school diploma or equivalent + Relevant investigative, banking , customer contact, law enforcement or other experience or relevant degree… more
- Google (New York, NY)
- …experience in business development, partnerships, management consulting, or investment banking , in the Consumer Electronics, Auto, Original Equipment Manufacturers ... all levels of management. + Experience managing agreements or partnerships. ** Preferred qualifications:** + Master's degree or other advanced degree. + Experience… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational Category Financial, ... position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency. Duties include, but… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As a Specialist , Prime Client Services you'll join a high performing team of client ... Coinbase achieving its mission. You will serve as a subject matter specialist for Coinbase's institutional suite of products (Prime, Custody), providing premier… more