- Guardian Life (New York, NY)
- …collaborative Team? **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant data ... and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act, the USA PATRIOT Act, the Foreign Corrupt Practices… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... opportunities, and map client relationships across the firm. + Coordinate with internal stakeholders to ensure seamless delivery of services and solutions to… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …possessing the ability to represent and communicate initiatives to internal and external KOLs/stakeholders, various stakeholders in the medical/healthcare community, ... the candidate's job experience, specific skills, and comparison to internal incumbents currently in role. Typically, actual pay will...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Citigroup (New York, NY)
- …through secure, reliable and controlled services, focused on making Citi a simpler bank that is easier to work and do business with. Another critical component ... lead and ensure on-time and quality execution of QA reviews across assigned internal and regulatory issues portfolio in conformance with T&BE QA procedure. Supervise… more
- Lincoln Financial (Albany, NY)
- …operations support and provide support to the team. + Create and maintain internal documentation and share knowledge with the team. + Present engineered solutions to ... Provides subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects. + Configures, installs, maintains… more
- HSBC (New York, NY)
- …management function for their coverage portfolio-including oversight of credit, KYC and/or internal projects and initiatives, as they arise + As one of two ... skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location.At HSBC, our overall goal… more
- Santander US (New York, NY)
- …reports, and KPIs to measure partnership performance. * Help optimize internal processes for partner onboarding, enablement, and performance tracking. * Collaborate ... to support go-to-market (GTM) strategies. * Prepare presentations and materials for internal stakeholders and external partners. * Analyze data to generate insights… more
- American Express (New York, NY)
- …involving data impacted by American Express merchants, third parties, corporate clients, bank partners, etc. This role requires collaborating with key internal ... fraud/risk, global security, and various business functions. + Liaise with internal technologies and information security teams to acquire information and… more
- MUFG (New York, NY)
- …standard operating procedures, enforcement to ensure preparedness for audits and internal review and appropriate infrastructure/tools to deliver on projects and ... with regional systems team to provide documentation related to Bank 's system development and security governance + Work with...Risk/Controls to address any regulatory requirements + Work with Internal Auditors to find and address any audit issues… more
- SMBC (New York, NY)
- …in US and Japan, including business and financial analysis. + Leverage internal external colleagues and business partners to help contribute to clients understanding ... experience in financial analysis at a corporate or investment bank + Bachelor's degree in Economics, Finance, Business or...manner against strict deadlines. + Able to quickly learn internal policies, processes, and other systems across US and… more