- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... finance and strong ability to analyze elements of credit risk in various transactions with financial institutions...+ 5-7 years of relevant work experience in the financial services industry within the credit function… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF...You'll Bring:** + Minimum 8 years' experience within the financial services industry with a minimum of… more
- Capital One (New York, NY)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities include: + ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's...dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are… more
- Bank of America (Jericho, NY)
- …and services . * Has at least one year experience working in the financial service industry and/or a sales environment where goals were met or exceeded. ... client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and...* At least three years' experience working in the financial service industry and/or a sales environment… more
- Bank of America (Yorktown Heights, NY)
- …and services . * Has at least one year experience working in the financial service industry and/or a sales environment where goals were met or exceeded. ... client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and...* At least three years' experience working in the financial service industry and/or a sales environment… more
- Bank of America (Brooklyn, NY)
- …and services . + Has at least one year experience working in the financial service industry and/or a sales environment where goals were met or exceeded. ... client needs and asset thresholds + Mitigates and controls risk as part of daily activities + Identifies and...+ At least three years' experience working in the financial service industry and/or a sales environment… more
- Zurich NA (New York, NY)
- …industries in support of business objectives. + You will leverage your Financial Institutions underwriting acumen across risk assessment, exposure evaluation and ... Middle Market Financial Institutions Underwriter (Mid-Senior or Senior) 119742 Zurich...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- Insight Global (New York, NY)
- …consulting, internal audit, or regulatory agency examiner roles within the financial services industry or a related control function. Relevant certification ... team independently assesses the firm's internal control structure, governance processes, risk management, and capital and anti- financial crime frameworks. They… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk .At Scotiabank, we embrace your strengths, ideas, and ... delivery methodologies (eg, Agile/Scrum/Kanban) + In-depth understanding of delivery networks of financial products and services within the context of the Bank's… more
- Bassett Healthcare (Cooperstown, NY)
- …clinical skills, nursing practice, healthcare economics, management of change, information services , communication, risk management, regulatory affairs, and ... evaluates network policies and procedures to ensure compliance with requirements of regulatory bodies Responds promptly when service expectations have not been… more