- Raymond James Financial, Inc. (New York, NY)
- …and analytics reports, including financial models for revenue and income forecasts, cash flow analysis, balance sheet, and quarterly projections. + Assembles and ... and industry best practices through ongoing education, conferences, and reading specialist media. Skills: + Works with general supervision on analyzing clinical… more
- TD Bank (New York, NY)
- …regulatory and compliance issues occur **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and ... **Education & Experience:** + Undergraduate Degree + 5+ years of experience ** Preferred Skills:** + Experience in the execution of risk assessments and providing… more
- JPMorgan Chase (New York, NY)
- …talent, create, add to, and manage candidate talent pools and operate as a specialist within your market + Source and pipeline qualified candidates through a wide ... ability to work independently and as part of a wider team ** Preferred qualifications, capabilities, and skills** + Microsoft PowerPoint, Excel, Adobe skills… more
- M&T Bank (Buffalo, NY)
- …Processes all related transactions, including collecting critical documents, processing cash disbursements, trades and account balances, establishing new accounts ... Strong verbal and written communication skills **Education and Experience Preferred :** Bachelor's degree focused on Finance, Business, Economics or Accounting… more
- Capgemini (New York, NY)
- …** Preferred Qualifications:** ServiceNow Certified Application Developer or Implementation Specialist (CSM or SOM). Experience with platforms such as Oracle, ... SOM and CSM modules to support sales order lifecycle, including quote-to- cash , order tracking, and fulfillment. Create automated business processes and workflows… more
- Capital One (Melville, NY)
- …certification + At least 2 years of AML (Anti-Money Laundering) experience ** Preferred Qualifications:** + Bachelor's Degree + 2+ years of people management ... AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,… more
- GE HealthCare (Long Island City, NY)
- …and every difference builds a healthier world. Role Summary/Purpose: The Field Service Specialist is a technical expert on at least one modality and may be ... ability to manage multiple, competing priorities while maintaining customer satisfaction ** Preferred Qualifications** + Ability to lift, carry push and pull up… more
- Capital One (Jericho, NY)
- …At least 2 years of Anti-Money Laundering experience within financial services ** Preferred Qualifications:** + Bachelor's Degree + 3+ years of AML experience within ... the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving high risk customers… more
- Capital One (Jericho, NY)
- …At least 2 years of investigative experience in Fraud or AML investigations ** Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience ... in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or… more
- Capital One (New York, NY)
- …in auditing, Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering ... Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified...to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could… more