- EverBank (Islandia, NY)
- …, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers. The Company's commitment is ... ** Financial Crimes Investigator** The FC Investigator participates in...Activity Reports **Preferred Qualifications** + Prior experience in the Banking industry + Strong written and verbal communication skills… more
- Comerica (New York, NY)
- …role will support Third-Party Payment Processors, Money Service Businesses (MSBs), Financial Institutions and Non-Bank Financial Institutions, including Payroll ... efficiency and minimize risk Maintain knowledge of payment systems, corporate banking , credit and non-credit products, trust, real estate, treasury management and… more
- Citigroup (New York, NY)
- …reporting. **Qualifications:** + 3-6 years of experience + Experience in the Financial Services industry, specifically within Banking and/or Markets + ... Comprehensive knowledge of the banking business and its related products, pertinent regulations and lending and credit approval processes + Experience with capital markets products, derivatives, credit, and non-recourse lending products + Consistently… more
- Citigroup (New York, NY)
- …requests **Qualifications:** + 6+ years of experience + Experience in the Financial Services industry, specifically within Banking and/or Markets + Comprehensive ... knowledge of the banking business and its related products, pertinent regulations and lending and credit approval processes + Experience with capital markets products, derivatives, credit, and non-recourse lending products + Consistently demonstrates clear… more
- Raymond James Financial, Inc. (New York, NY)
- …sanctions regulations (eg, OFAC, EU, UN, UK sanctions) + Familiarity with financial products and services across banking , securities, and payment industries ... + Represent the firm in examinations and inquiries from regulators and banking partners + Deliver training and communications on sanctions risks, trends, and… more
- City National Bank (New York, NY)
- …Sr. Wealth Strategist and Wealth Strategist in developing integrated estate and financial plans for U/HNW clients through partnering with colleagues and COIs. Assist ... designing integrated wealth plans that enhance the value that banking colleagues bring to their relationships. * Raise awareness...Qualifications** * Bachelor's Degree * Minimum 8 years of financial planning or related experience * Minimum 8 years… more
- KeyBank (NY)
- …Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) ... the research, interpretation, summary, and corporate guidance for new and changing financial institution laws and regulations, as applicable. + Collaborate with the… more
- Mizuho Corporate Bank (New York, NY)
- …preferred + 4+ years of work experience preferred at a large financial institution, knowledge of regulatory reporting and controls + Solid understanding of ... key financial products particularly equities, fixed income and derivatives instruments...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- NVIDIA (NY)
- NVIDIA Financial Services sales team is looking for a Senior Account Manager to serve our banking clients, We are seeking a high-energy and experienced sales ... validated successful track record of leading enterprise accounts in the Financial Services Industry. This full-time position requires close working relationships… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Director Cybersecurity Supervision (Director Financial Services Programs 1, SG-31) Occupational ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more