- Raymond James Financial, Inc. (New York, NY)
- …a master's degree preferred. Minimum of ten (10) years of Compliance, Legal, Banking and/or regulatory experience in the financial services industry. + Minimum ... including record retention methods and technologies + Laws and regulations governing financial services firms, with an emphasis on record retention requirements and… more
- Fiserv (Albany, NY)
- …move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a ... + 8+ years of experience in merchant acquiring, specifically in banking , card processing, merchant processing, check services, prepaid, and/or alternative payments.… more
- Truist (New York, NY)
- …clients in sector 3. Responsible for gaining understanding of client's strategy, financial objectives, risk tolerance and desired outcomes / metrics of success 4. ... for developing strategic client plan to address client's strategic and financial objectives leveraging the expertise and solutions offered across our platform… more
- Santander US (New York, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... Offering Memos, Investment Management Agreements, Investment Guidelines, Trust Agreements, Financial Statements, etc.) in order to evaluate investment objectives and… more
- Tompkins Community Bank (Brewster, NY)
- …accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to confirm fraud, ... a minimum of three (3) years' experience within a fraud, investigations, or financial crimes unit/team. Preferably in financial services or other related… more
- Navient (Albany, NY)
- …make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so ... they can get on the right financial track, fast. We build tools that help people...Hands-on experience investigating fraud in consumer lending or digital banking . + Knowledge of fraud detection tools and case… more
- American Express (New York, NY)
- …structured and unstructured data and translate data using statistical, financial , machine learning, or business intelligence techniques. Partner with technology ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- American Express (New York, NY)
- …with data at its core + Minimum of 2 years experience working in a financial or insurance sector or similar + Intermediate understanding of Data Management and Data ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- ManpowerGroup (Chester, NY)
- …Associate, you will be part of the Treasury team supporting essential financial operations. The ideal candidate will have strong attention to detail, excellent ... is strongly preferred. + 2 years of experience in accounts receivable, banking , finance, or bookkeeping strongly preferred. + Intermediate or higher skill level… more
- American Express (New York, NY)
- …statistical and econometric modeling techniques to solve business problems in the financial industry. Experience must include 1 year of experience with each of ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more