- Santander US (New York, NY)
- …to meet project schedule. The incumbent maintains and supports existing Corporate and Investment Banking software applications specifically for Lending technology, ... systems, communications, software applications, data, databases, etc.) related to corporate and investment banking. + Deploys, acquires, maintains and ensures… more
- CME Associates, Inc. (Albany, NY)
- …growth and development, unwavering commitment to safety, and adherence to corporate policies and philosophy. The ideal candidate will bring proven leadership ... bids in accordance with CME's standards. + Review contracts for staffing compliance , ensuring qualified technical staff is available and scheduled accordingly. +… more
- GMHC (New York, NY)
- …oversees all areas of development, including major gifts, annual giving, corporate and foundation support, government funding, planned giving, and special events. ... + Lead the development and execution of fundraising strategies for corporate , foundation, and government partnerships. + Direct proposal writing, grant reporting,… more
- American Express Global Business Travel (Albany, NY)
- …**What You'll Do on a Typical Day** + Advise and arrange travel for corporate business customers (both individuals and groups) in the US + Conduct analysis and ... + Use of one of our Global Distribution System's (GDS) + Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory requirements… more
- Axis (New York, NY)
- …returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join a team that is ... do in this role?** + Originate and underwrite Cyber treaty business in compliance with the appropriate guidelines and within allocated authority while conforming to… more
- TD Bank (New York, NY)
- …as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities ... transformation, an asset. + Familiarity with various accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account… more
- Scotiabank (New York, NY)
- …Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, ... cost analysis (TCA) frameworks to optimize trading performance. + Ensure compliance with regulatory requirements and best practices in electronic FX trading.… more
- JPMorgan Chase (New York, NY)
- …payments initiatives. You will collaborate with global business teams and legal/ compliance colleagues to address complex issues and advise on regulatory developments ... for blockchain-based payment products. + Collaborate with global business teams and legal/ compliance colleagues to resolve complex issues. + Offer key legal coverage… more
- Ross Stores, Inc. (Farmingville, NY)
- …make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in ... for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll reporting as needed\.… more
- Citigroup (Brooklyn, NY)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more