- New York State Civil Service (Rochester, NY)
- …our regulated financial institutions in support of DFS' efforts to enforce the Banking , Insurance and Financial Services laws. This may involve travel and undercover ... of enforcement, regulatory and licensing investigative activities, pursuant to the Banking , Insurance and Financial Services Laws and the Department's regulatory… more
- TD Bank (New York, NY)
- …Experience:** + Undergraduate degree + Holds or is working towards a CFA designation preferred for publishing analysts and associates + Masters or PhD preferred ... plus + Strong proficiency in Microsoft Excel, PowerPoint, Word and other MS Office products + Strong communication, both written and verbal + Exceptionally detail… more
- Mizuho Corporate Bank (New York, NY)
- …to all relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring that all changes are accurately documented and ... + Professional certifications in financial crimes (eg ACAMS, CFCS, CFE) preferred . + Significant demonstrable experience in setting the algorithmic configuration and… more
- Citigroup (New York, NY)
- …do business with. Another critical component of T&BE is the Enterprise Data Office which is responsible for overseeing Citi's Data strategy and implementation. This ... standards and capabilities for enterprise data management. Within T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance… more
- New York State Civil Service (New York, NY)
- …for the position of Financial Services Specialist 1 (Compliance) in Mortgage Banking . Duties include, are not limited to, the following:* Facilitates the annual ... monitoring compliance with enforcement actions and penalty payments, coordinating with the Office of General Counsel and Office of Financial Management;* Enters… more
- NTT America, Inc. (New York, NY)
- …lasting relationships along the way. This role will work remotely from your home office located within the US with travel required to meet with clients as necessary. ... Development, Application Architecture, Cloud Migration & Legacy Modernization services/solutions ** Preferred Skills:** + Bachelor's degree or equivalent (minimum 12… more
- TD Bank (New York, NY)
- …team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of either Fixed Income Products, ... risk appetite STAKEHOLDERS * Familiarize with key stakeholders including the front office teams as well as the support functions including Technology and Operations… more
- Bank of America (Buffalo, NY)
- …are equipped with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to bring your ... of the Merrill investment platform and Bank of America banking capabilities. Key Responsibilities: + Deliver a full range...skills Desired Skills: + Bachelor's degree or higher strongly preferred + Proven ability to partner and promote lead… more
- Guidehouse (New York, NY)
- …in a similarly structured role; more than 8 years leadership experience is preferred + Minimum Degree Required: Bachelor's degree in Accounting or Finance, Prefer ... in systems implementations **What Would Be Nice To Have** **:** **Knowledge Preferred :** Demonstrates proven extensive knowledge in the following areas: + Oversee… more
- MUFG (New York, NY)
- …Strong knowledge of Excel, SQL, VBA (Macro scripting), Power BI skills - ( preferred ) + Banking or consultancy experience with extensive background in Microsoft ... rewarded. The selected colleague will work at an MUFG office or client sites four days per week and...Technologies, Project Management etc. + Understanding of corporate banking products such as credit loans, supply chain business,… more