- ManpowerGroup (New York, NY)
- …on sanctions alert handling. + Provide timely advice and guidance to business units regarding OFAC concerns. **What's Needed?** + Previous experience in sanctions ... Certification or ACAMS Certification required. + A working knowledge of correspondent banking and fluency in Spanish are required. Understanding the Bureau of… more
- Santander US (Queens, NY)
- …We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. ... by welcoming customers, minimizing wait times and assisting with their banking needs. + Process transactions, including deposits, withdrawals, and transfers. +… more
- BlackRock (New York, NY)
- …QUALIFICATIONS:** + Minimum of 7 years' work experience, preferably in investment banking , insurance, or asset management + 3-5 years of relevant work experience ... to work from home 1 day a week. Some business groups may require more time in the office...feel welcomed, valued and supported with networks, benefits and development opportunities to help them thrive. For additional information… more
- Ryder System (Albany, NY)
- …time & attendance systems, the Workday HCM technology and additional tools. Development of standard alerts and Cognos reports for ongoing customer needs. Help ... queries and analyzing data. + Conducts analysis, prepares associated business requirements specifications, designs, plans, implements modifications and enhancements… more
- Santander US (New York, NY)
- …We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. ... appropriate. + Develop, maintain and manage internal relationships with business partners (including: marketers, negotiators, collateral management, on-boarding team… more
- Eliassen Group (Albany, NY)
- …known for leveraging cutting-edge technology and human-centered design to reimagine banking . With a focus on innovation, data-driven solutions, and a customer-first ... of communication programs that align with Capital One's brand strategy and business goals. Working across teams, you'll help deliver impactful campaigns and foster… more
- Santander US (New York, NY)
- …We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. ... to revalue underperforming collateral. + Prepare presentations for internal Santander business partners and senior management covering private credit market trends… more
- City National Bank (New York, NY)
- …as a liaison between technology, information security, legal, risk, and business stakeholders to define and document regulatory and compliance-driven requirements * ... large teams * * *Additional Qualifications* * 2 or more years of banking or financial industry experience preferred * Advanced senior professional with wide ranging… more
- Publicis Groupe (New York, NY)
- …entrepreneurial spirit and a bold commitment to achieving measurable results and business success for the Clients we service. Saatchi & Saatchi currently maintains ... Junior Designer with HTML skills to support the design, development , and execution of email and CRM campaigns across...understanding of responsive HTML coding for email. Experience with banking , fintech, or financial services clients is a strong… more
- Citigroup (New York, NY)
- …+ 7-12+ years in risk management, audit, model governance, or AI/DA development within financial service **Skills and Knowledge:** + Proven leadership skills in ... across disciplines and experience handling high-impact issues. + Familiarity with banking regulations, products, processes, and risk control. + Deep understanding of… more