- Marex (New York, NY)
- …autonomously, and also as part of a team and directly engage with clients. Commercial ability to maintain good relationship with clients and find new ones to bring ... lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes...managerial positions in FX-Payments business with a fintech or bank . + Must be fluent (Read, Write, Speak) in… more
- Wells Fargo (New York, NY)
- …Fargo is seeking a Lead Capital Management & Pricing Consultant to join the Commercial Bank 's Capital Management & Pricing Strategy org within the Business ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Citigroup (Queens, NY)
- …and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to ... + Complete and ensure timely submission for deliverables related to BU Compliance /Risk and Control and/or Management Information Systems related report as required… more
- Cherry Bekaert (Albany, NY)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... and helped create over 10.6 million square feet of new and improved commercial and industrial real estate. SFS's current portfolio consists of investments in areas… more
- Arrow Financial Corporation (Glens Falls, NY)
- …meeting department guidelines. > ️ Review data for proper authorizations and compliance and take action as appropriate. > Provide consistent, outstanding customer ... federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4...money market and deposit accounts, and mortgage, consumer and commercial loans. We are committed to delivering value for… more
- Robert Half Accountemps (Rochester, NY)
- …approach to managing diverse responsibilities. Responsibilities: * Monitor multiple bank accounts, process payroll including tax withholdings, track expenses, and ... of tenant accounts. * Review real estate contracts and leases to ensure compliance with financial terms and tenant obligations. * Arrange travel and provide general… more
- EverBank (Islandia, NY)
- …+ Addresses security concerns associated with integrated systems, ensuring compliance with industry standards and regulations. + Creates comprehensive documentation ... Date: 9/3/25_** **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,... providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking,… more
- HSBC (New York, NY)
- …& Lending Business Finance function aligned to the Coreporate and Institutional Bank organization + ProvidE insight which is grounded in critical analyses of ... and new ways of working - including driving the digital agenda + Commercial , forward thinking strategic capability with strong analytical skills and an investigative… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... and developing CCAR market risk RWA models within the bank 's Risk Modelling COE group. This role will drive...finance to drive team's deliverables and priorities. + Ensure compliance with regulatory requirements and industry best practices related… more
- Scotiabank (New York, NY)
- …to Capital Markets business lines. + Extensive experience in operational, compliance , and business matters across SBUS Capital Markets, ensuring high-quality ... York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for...range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and… more