- Educational Testing Service (Albany, NY)
- …business enterprise, with core activities including corporate strategy, competitive analysis, financial planning and investment management. The position will be part ... documentation, transaction closing, portfolio Board of Director representation and financial exits/liquidations. Transactional Investment & Strategic Planning Activities will… more
- TD Bank (New York, NY)
- …the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring ... + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. +...related projects + Plays a lead role on cross functional teams of data scientists, data analysts, data engineers,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory ... regulatory and compliance knowledge and experience, as well as a functional understanding of banking products. Successful candidates will be proactive, self-starters… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Capgemini (New York, NY)
- …transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory and risk frameworks, ... and compliance. Your strategic mindset, leadership, and ability to drive cross- functional collaboration will be key to delivering measurable impact for our… more
- Wolters Kluwer (New York, NY)
- …classical ML techniques to enhance product capabilities. This role supports our ** Financial & Corporate Compliance division** , which provides financial ... entity management and corporate services, including business licensing solutions. In Financial Services, we support banks, non-bank lenders, credit unions, insurers,… more
- Raymond James Financial, Inc. (New York, NY)
- …as required. * Assists in preparing the operational budgets for assigned functional areas. * Balances conflicting resource and priority demands. * Performs other ... a plus * Rules and regulations of: Federal Reserve System; Consumer Financial Protection Bureau (CFPB); Federal Deposit Insurance Corporation (FDIC); Federal … more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Wells Fargo (New York, NY)
- …portfolio of lender finance clients, analyzing borrowing bases, collateral and financial performance of borrowers, and reviewing and interpreting credit loan ... partners (Corporate and Investment Banking, Middle Market Regional Banking, Leverage Finance, Financial Sponsor Coverage) and other Wells Fargo team members to build… more