• Securities & Derivatives Group Manager SVP…

    Citigroup (Getzville, NY)
    …an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. ... validates to develop added solutions and oversee the integrity of process, operations and end results + Assist with overseeing the risk control environment,… more
    Citigroup (03/22/25)
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  • Client Experience Associate

    HSBC (Buffalo, NY)
    …activities. To thrive in this job, you need to have any previous banking experience, including operations and customer service experience. As our Client ... expression or any other trait protected by applicable law. **Job Field:** Branch and Retail Banking **Primary Location:** North America-United States-New… more
    HSBC (05/06/25)
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  • CRA Data Analytics Grp Mgr - C14

    Citigroup (New York, NY)
    …of CRA-contributing businesses and product sets (Mortgage, Small Business, Cards, Branch Banking , Citi Community Capital, CID) + Detailed understanding ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
    Citigroup (04/18/25)
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  • Senior Compliance Officer - Issues Management…

    TD Bank (New York, NY)
    …with a registered US broker dealer or regulator. + Knowledge of wholesale banking products and services, operations , regulatory frameworks (eg, applicable rules ... Issues Management intro their respective areas (eg, Monitoring & Testing, Branch Inspections, Risk Assessment, Regulatory Exams, etc.). **Depth & Scope:** **Issues… more
    TD Bank (03/19/25)
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  • AML/CFT Onboarding Coordinator

    Tompkins Community Bank (Ithaca, NY)
    …Control (OFAC) onboarding processes. The AML Onboarding Coordinator must be knowledgeable with Bank branch operations and CIP, CDD, BOI, and OFAC operations ... Henry's suite of products and Verafin is preferred + In-depth knowledge of banking operations is preferred Benefits + Medical + Dental + Vision + 401(k) Match… more
    Tompkins Community Bank (05/01/25)
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  • Entry Level Finance Associate-Mandarin

    ManpowerGroup (New York, NY)
    …professional, you will be part of the Administration department supporting Branch Senior Management. The ideal candidate will have strong organizational skills, ... Job?** + Assist in routine Accounting and Financial matters as requested by Branch Management. + Prepare and assist in departmental vendor review and management. +… more
    ManpowerGroup (04/10/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …effectiveness. + Collaborate with the Fraud Risk Management Group to streamline operations and enhance efficiency. + Effectively manage the Fraud Risk Management ... to optimize resource allocation. + Assist in enhancing FRM processes, including: + Commercial Banking Fraud Risk + Consumer Banking Fraud Risk + Trust and… more
    Amalgamated Bank (05/03/25)
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  • Dir - Tech Solutions Tdb (US) - Core Data Platform…

    TD Bank (New York, NY)
    …York, United States of America **Hours:** 40 **Line of Business:** TDB New York Branch **Pay Detail:** $200,000 - $225,000 USD TD is committed to providing fair and ... transform the bank and empower our users (Front Office Traders, Risk Managers, Operations and more) to better explore and understand large datasets. Technology The… more
    TD Bank (05/01/25)
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  • Home Lending Officer - (SAFE Act) - Brooklyn…

    Citigroup (Brooklyn, NY)
    …loans for clients. This highly interactive role engages internally with retail branch partners, operations , community business development officers. This role ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...solutions to the appropriate Citi professionals. + Partner with Operations teams to ensure the seamless transfer of the… more
    Citigroup (04/18/25)
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  • Vice President of Finance

    Heritage Financial Credit Union (Newburgh, NY)
    …critical leader in guiding the organization's financial strategic direction and operations for sustainable growth and long-term stability? Is your experience ... auditors. + Provide leadership in evaluating strategic initiatives such as branch expansion, technology investments, and member service enhancements. + Maintain… more
    Heritage Financial Credit Union (05/08/25)
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