- HSBC (Buffalo, NY)
- …to $160,711 per year. **Qualifications** Must have a Bachelor's degree or foreign equivalent in Engineering, Computer Science, Information Technology or a closely ... HSBC's engagement with the communities we serve through an industry-leading volunteerism policy , a generous matching gift program, and a comprehensive program of… more
- KeyBank (NY)
- …execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and ... office in Brooklyn, OH (subject to change based on KeyCorp's return to office policy ). COMPENSATION AND BENEFITS This position is eligible to earn a base salary in… more
- Citigroup (Queens, NY)
- …in accordance with Citi policies and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Finance, Banking, Business Analytics, or a related field, ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/eeo-aa- policy ) and the Know Your… more
- Manulife (New York, NY)
- …to identify key issues and drive resolution + Working knowledge of Foreign Account Tax Compliance Act (FATCA) and Organization for Economic Cooperation and ... in demanding, fast-paced environment + Service-oriented: ability to balance regulatory and policy standards along with a business perspective + Superior work ethic,… more
- HSBC (New York, NY)
- …Detailed knowledge of the day-to-day Treasury and Procurement environment, payments, foreign exchange, liquidity and working capital + Proven ability to collaborate ... HSBC's engagement with the communities we serve through an industry-leading volunteerism policy , a generous matching gift program, and a comprehensive program of… more
- Citigroup (Queens, NY)
- …Citi policies and protocols. Requirements: Requires a Master's degree, or foreign equivalent, in Quantitative Finance, Mathematics, Finance, or related field and ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/eeo-aa- policy ) and the Know Your… more
- Manulife (New York, NY)
- …to identify key issues and drive resolution + Working knowledge of Foreign Account Tax Compliance Act (FATCA) and Organization for Economic Cooperation and ... in demanding, fast-paced environment + Service-oriented: ability to balance regulatory and policy standards along with a business perspective + Superior work ethic,… more
- New York Power Authority (Albany, NY)
- …team. + Understand labor contracts and/or employee relation practices. + Focuses on policy and strategy implementation for short-term results (1 year or less). + ... color, LGBTQIA+ individuals, people with disabilities, members of ethnic minorities, foreign -born residents and veterans to apply. As an equal opportunity employer,… more
- Citigroup (New York, NY)
- …accordance with Citi policies and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Business Administration, Economics, Finance, or a related ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/eeo-aa- policy ) and the Know Your… more
- Scotiabank (New York, NY)
- …Committee (MLRC), the US Management Risk Committee (MRC), and Market Risk Management and Policy Committee (MRMPC) at the global level. Submit data or speak to the ... compliance, AML/ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree or foreign equivalent in Finance, Business Administration, or related field and… more