- Capital One (New York, NY)
- …+ Bachelor's degree or military experience + At least 10 years in legal, compliance , risk management or regulatory experience in consumer financial services + At ... will lead a team of dedicated AML risk managers aligned to Commercial Bank , with the goals of providing holistic end-to-end risk management, producing optimal risk… more
- KeyBank (Rochester, NY)
- …problem solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as a resource in identifying and ... for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At...serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies… more
- JPMorgan Chase (New York, NY)
- Support the Corporate & Investment Bank (CIB) event marketing team, focusing on strategic direction and content delivery of franchise client events for the US The ... colleagues on the meetings and events team, cross line-of-business marketing teams, compliance , bankers, product partners and senior management. As an Event Marketer… more
- SMBC (New York, NY)
- …working knowledge and understanding of traditional financial analysis. + Strong understanding of bank regulatory topics with a focus on compliance to all ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... functions. * Overseeing the day-to-day duties and responsibilities of Financial Services Manager I, Financial Services Examiners 1-3, and various levels of clerical… more
- JPMorgan Chase (New York, NY)
- You will support the Commercial and Investment Bank 's Public Finance business in the Americas. You will partner with the Public Finance business on the firm's ... provides support to the Public Finance business and the Commercial & Investment Bank more broadly. You will collaborate daily with banking, markets, regulatory, and… more
- Arrow Financial Corporation (Glens Falls, NY)
- …support to branch network, and project assistance to Deposit and Loans Senior Manager as needed. Ensures tasks are assigned properly and that all functions of ... audit random samplings of daily work to ensure accuracy and procedural compliance . Prepare reports for management detailing audit result and make training… more
- Arrow Financial Corporation (Glens Falls, NY)
- …support to branch network, and project assistance to Deposit and Loans Senior Manager as needed. Leads training and writes procedures within the Deposit Services ... audit random samplings of daily work to ensure accuracy and procedural compliance . Prepare reports for management detailing audit result and make training… more
- KeyBank (NY)
- …complex statistical methodologies in a non-technical way. + Experience working for a bank , consumer financial product company such as a non-depository mortgage ... be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM… more
- KeyBank (NY)
- …complex statistical methodologies in a non-technical way. + Experience working for a bank , consumer financial product company such as a non-depository mortgage ... be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM… more