- Dow Jones (New York, NY)
- Personal Finance/ Money Staff Writer Buy Side from WSJ is seeking an ambitious and energetic journalist for its Personal Finance ( Money ) team. We are looking for ... on the personal finances of Americans who are navigating money -related conundrums as they graduate college, launch households, build...smart decisions about how to spend their time and money . **About the Role:** This staff writer will ensure… more
- Travelex (Leicester, NY)
- **Tesco Travel Money Advisor - Leicester Beaumont Leys - Part Time** **Job Type:** Permanent, Part Time **Hours per week:** 16 **Salary:** pounds 13.00 per hour + ... of their travel + Establishing yourself as a travel money ambassador and their trusted advisor, providing support and...as a trusted and widely recognised brand in international money . Our mission is to simplify our customers' access… more
- Mizuho Corporate Bank (New York, NY)
- Market Treasury/ Money Markets & Funding - Director Key Responsibilities . Managing the bank's funding through UST and MBS Agency trades repo activity as well as ... issuing CD/CP. . Managing liquidity cash or collateral through money transactions, FX swaps, interoffice deals, etc. . Managing...technical knowledge in fixed income repo, as well as money markets. . Degree in Finance, Economics, or a… more
- KeyBank (Amherst, NY)
- …relevant banking, customer contact and/or law enforcement experience.Knowledge of anti- money laundering laws, regulations, and guidance (BSA, KYC, etc.)Strong oral ... studies or other related field of studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or… more
- M&T Bank (Buffalo, NY)
- …control environment compliance. + Serve as subject matter expert for Digital Money Movement in Consumer, Business and Wealth segments understanding the payment ... rails, customer transaction needs and industry roadmap to influence development of Bank's strategy and roadmap. + Lead business case development and stakeholder alignment for delivering value through digital capabilities to improve customer experience and… more
- Mizuho Corporate Bank (New York, NY)
- …compliance policies, providing training, conducting compliance reviews, monitoring anti- money laundering (AML) and coordinating regulatory examinations and ... AML case monitoring which includes investigating customer transactions under applicable anti- money laundering and anti-terrorist financing laws and present cases to… more
- Fiserv (Amherst, NY)
- …Fiserv.** We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, ... credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want...global leader in Fintech and payments, and we move money and information in a way that moves the… more
- Solvay Bank (Syracuse, NY)
- …Supervises and coordinates activities of workers engaged in receiving and paying out money . + Assigns duties and work schedules to workers to ensure efficient ... accordance with policy and procedure + Ensures supply of money for financial institutions needs based on legal requirements...activities of workers engaged in receiving and paying out money . + Assigns duties and work schedules to workers… more
- Bank of America (New York, NY)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti- Money Laundering (AML) to conduct independent testing and review of complex models ... used to monitor and mitigate money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques.… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti- Money Laundering related laws and regulations. Will perform a variety of duties and ... and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti- Money Laundering, Office of Foreign Assets Control, and Financial Crimes… more