• Sanctions Team Lead II - Fcrm CoE

    TD Bank (New York, NY)
    …degree or equivalent work experience + 2+ years experience **Preferred Skills:** + Financial services background preferred + Team lead experience preferred + ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
    TD Bank (08/28/25)
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  • Credit Underwriter - AVP

    SMBC (New York, NY)
    …and understanding of traditional financial analysis. + Strong understanding of bank regulatory topics with a focus on compliance to all relevant policies and ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all… more
    SMBC (08/26/25)
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  • Director, HR Legal - Banking and Business…

    Citigroup (New York, NY)
    …are done within Employment & HR service within Citi and/or the legal/ financial services industry; their area of responsibility and has primary accountability ... experience with some experience working in an in-house legal role in financial services + Excellent leadership, interpersonal, organizational and relationship… more
    Citigroup (07/24/25)
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  • Healthcare Engineer (Project Manager)

    Veterans Affairs, Veterans Health Administration (Albany, NY)
    Summary This position is located in the Facilities Management Service , Projects Section at the Albany Stratton VAMC and is under the direct supervision of the ... and post project activities while ensuring continuity of building and utility services for medical facility operations. Ensures the safe and effective use of… more
    Veterans Affairs, Veterans Health Administration (07/05/25)
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  • Structured Finance Associate - Leasing & Asset…

    MUFG (New York, NY)
    …experience in structured finance, credit solutions, or a similar role in the financial services industry + Strong critical thinking abilities, attention to ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
    MUFG (06/08/25)
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  • Internal Audit - SOX Senior Manager

    Coinbase (Albany, NY)
    …Deep understanding of the crypto, payments, and/or broader financial services industry, including emerging risks, regulatory landscapes, and innovative ... leadership capacity. A substantial portion of this experience must be within the financial services industry. * Extensive Big-4 public accounting and/or public… more
    Coinbase (08/09/25)
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  • Business Continuity Management RM Specialist

    CIBC (NY)
    …a result of the analysis, identify potential business interruption risks, including operational, financial and regulatory and work with the business units to ... of business, including high-level understanding of operations and trading + ** Regulatory Awareness-** Understanding of compliance requirements related to… more
    CIBC (08/26/25)
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  • Director, Commercial Client Lifecycle

    S&P Global (New York, NY)
    …teams to design effective solutions aligned with client needs and regulatory compliance across various customer segments. **Compensation/Benefits Information:** ... in client onboarding or client lifecycle roles within the financial services industry, with managerial experience and...industry, with managerial experience and familiarity with KYC and regulatory compliance requirements as a plus. +… more
    S&P Global (08/22/25)
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  • Patient Access Representative - Emergency Room…

    Stony Brook University (Stony Brook, NY)
    …share (co-pay) using electronic systems and other means, taking payments at point of service . + Provides financial guidance and excellence in Financial Care ... their benefit coverage and cost share responsibilities. Provides information on financial assistance services to self-pay patients, collecting required deposits… more
    Stony Brook University (08/16/25)
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  • Internal Audit - Credit Risk

    Mizuho Corporate Bank (New York, NY)
    …CFE) or license relevant to the profession.Demonstrates a sound understanding of the financial services industry, including audit, financial , credit risk ... by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout… more
    Mizuho Corporate Bank (08/19/25)
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