- American Express (New York, NY)
- …the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging ... and lifestyle assets to build digital experiences, and defining new products and services based on emerging technologies and trends. This Manager role will focus on… more
- American Express (New York, NY)
- …and uplifting privacy-related processes across an Enterprise or local level for a financial services company + 3 years of privacy subject matter expertise ... as well as mapping changes to internal and external regulatory key milestones **Minimum Qualifications:** + 3 years prior...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... and allocate funding to carry out HPD's mission. The financial segment of OFA is comprised of the Budget,...for processing all payments to vendors for goods and services rendered to HPD. The unit ensures all accounting… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... materials, including all background research, analysis and drafting. + Familiarity with financial models and other financial analysis. + Performing detailed… more
- American Express (New York, NY)
- …+ 3 years of data-driven risk management or analytical experience within the financial services industry + Bachelor's degree in a quantitative field such ... maximize customer relationships + Ensure operational excellence and compliance with regulatory , audit and oversight requirements + Understand the competitive and… more
- Tompkins Community Bank (Brewster, NY)
- …within a fraud, investigations, or financial crimes unit/team. Preferably in financial services or other related industry. + Relevant certification is a ... accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to confirm fraud,… 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 ... and non-regulated) that could add incremental profitability to American Express's products/ services . Promote the usage of industry and internal best practices and… more
- Scotiabank (New York, NY)
- …from inception to closing, creating client and prospect pitchbooks, presentations, financial modeling and research, credit related activities including review of ... and contribute to an inclusive work environment. Evaluate and analyze the financial needs of REITs and Corporate clients, supporting the origination of lending… more
- System One (Warren, NY)
- …binders and manuals and maintains versioning of study reference materials (eg, regulatory , pharmacy, and laboratory binders + Collates materials for training and ... lead guidance + Ensures scheduled reports are received (ie,1572 reportable changes, financial disclosure form) + Manages and maintains team SharePoint and/or shared… more
- Ankura (NY)
- …colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on challenging, sensitive and adversarial situations + Lead ... degree in Accounting, with strong technical and research skills, and expertise in financial reporting, disclosure and ICFR awareness + Minimum 20+ years of relevant… more