- Santander US (New York, NY)
- …that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning ... AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes,… more
- The Salvation Army (Syracuse, NY)
- …+ Generous time off every year including 14 paid holidays, up to 3 personal days, vacation time, and sick time + Employer funded Pension Plan (company contributions ... OF POSITION: Responsible for assisting the Payroll Manager in all payroll operations which includes reviewing and recording general ledger entries for payroll across… more
- Citigroup (New York, NY)
- …for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical ... and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and… more
- Citigroup (New York, NY)
- …that have critical impact or influence on company revenues, capital or business operations . Typically, a direct report to an EB role and sits on the ... and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and… more
- Santander US (New York, NY)
- …that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning ... for Santander clients base across different segments of the bank . Key Responsibilities: + Trade CLP NDF and other...Camara and inflation fwds) + Experience managing multi-currency fx operations in Latin America + Proven track record on… more
- EPI (Rochester, NY)
- …matters, including but not limited to board/vendors/donors' names, investigations, finance, operations , and employee relations matters. + Must be willing to complete ... NYS Driver's License is required to operate agency vehicle and/or personal vehicle. + Mature interpersonal/professional skills to effectively collaborate, resolve… more
- Citigroup (Getzville, NY)
- …and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and ... in data process flows front-to-back, risk and control, markets, operations , and support & control areas within a large..., and support & control areas within a large bank /dealer + Demonstrable experience of coordinating with stakeholders to… more
- Citigroup (New York, NY)
- …tools to ensure adequate Organizational Health and Resource Management across the bank . The Resource Management Lead is responsible for the management and ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- PNC (New York, NY)
- …services designed to add value and recommend improvement to the organization's operations . Using cutting edge technology, you would participate in a collaborative ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more
- Citigroup (Queens, NY)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and… more
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