- American Express (New York, NY)
- …develop business strategies and risk management solutions, leveraging commercial or consumer bureau data. Analyze structured and unstructured data and translate data ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- American Express (New York, NY)
- …business strategies and risk management solutions, leveraging bureau commercial or consumer data. Drive the analysis of and analyze structured and unstructured ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- Banco Popular Puerto Rico (New York, NY)
- …their situation + Cultivate internal partnerships with Treasury Management, Private Banking , Wealth Management, and Branch teams to provide comprehensive financial ... report preparation skills + Knowledge of the following: Commercial and consumer credit regulations, policies, and procedures; Loan analysis, restructuring, and… more
- Santander US (New York, NY)
- …of **securitization (structured finance) experience** - trade receivables, equipment, consumer loans. + Experience with receivables monetization structures such as ... in a variety of geographies. + Familiarity with both EU and US banking regulation, particularly as it relates to corporate and securitization exposures and… more
- American Express (New York, NY)
- …the future of American Express. Membership Portfolio Services, within our US Consumer Services Business, is responsible for developing and scaling several growing ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- American Express (New York, NY)
- …is responsible for managing risks throughout the customer lifecycle, across our consumer and commercial businesses, and across all our global products. We develop ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- M&T Bank (Blasdell, NY)
- …Transition identified sales opportunity and provide introduction to appropriate banking partner. Complete branch-related operational activities as appropriate (eg ... and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your… more
- American Express (New York, NY)
- …to solve obstacles and develop winning solutions or recommendations. + Curiosity about consumer behavior and digital trends across categories. + Desire to work on ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- American Express (New York, NY)
- …requirements, preferably relating to regulated financial institutions and / or consumer products and AML/ Anti-Corruption/BSA. + Experience with audit, compliance, ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- New York State Civil Service (Albany, NY)
- …A Bachelor's Degree in accounting, actuarial sciences, auditing, banking , business, business administration, business and technology, commerce, computer ... information systems, computer science, consumer sciences, criminal justice, cyber security, econometrics, economics, finance, financial administration, health,… more