- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...related audit coverage, including sales, trading capital market, and operations . The ideal candidate will be responsible for overseeing… more
- New York State Civil Service (Albany, NY)
- …Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit within the Banking Division. Duties include, but are not limited to, the following:* ... as pertains to entities under the supervision of the Banking Division;* Serves as a resource on BSA/AML and...of control applications for compliance with BSA/AML and OFAC ( Office of Foreign Assets Control) program requirements, and in… more
- JPMorgan Chase (New York, NY)
- …initiatives or support broader team efforts. + Strong proficiency in the MS Office suite of products. ** Preferred Qualifications, Skills, and Capabilities:** + ... leadership. + Strengthen partnerships with key business entities, including Business Operations and Compliance. + Implement a robust control and compliance… more
- JPMorgan Chase (New York, NY)
- …found the right position for you. As a Data Steward, you will support the Global Banking Deputy Chief Data Office program and play a pivotal role in managing and ... of experience in data governance, management, and quality programs within the banking or finance industry + Strong understanding of data flows, models,… more
- KeyBank (New York, NY)
- …approximately 17,000. Key companies provide investment management, retail and commercial banking , consumer finance, and investment banking products and services ... retail branches and offices; a network of more the 1500 ATMS telephone banking centers; and a website, Key.com(R), that provides account access and financial… more
- New York State Civil Service (New York, NY)
- …duties as assigned. * Travel may be required up to 5%. Minimum Qualifications Preferred Qualifications* At least 7 years of banking experience with strong ... reports on the financial condition of institutions, the adequacy of their operations , and the capability of management;* Directs letters to institutions to convey… more
- TD Bank (New York, NY)
- …accuracy, compliance, and risk mitigation across the bank's financial reporting and operations . **Depth & Scope:** + Scope of role may have pan-business impact ... + 7+ years of relevant experience + Accounting or financial designation preferred ** Preferred :** + Progressive experience in financial controls, internal audit,… more
- TD Bank (New York, NY)
- …accuracy, compliance, and risk mitigation across the bank's financial reporting and operations . **Depth & Scope:** + Provides people management leadership by hiring ... as a basis for recommending large-scale product, technical, functional or operations improvements **Education & Experience:** + Undergraduate degree + 10+ years… more
- New York State Civil Service (New York, NY)
- …for the position of Deputy Superintendent for Nonbank Supervision in the Banking Division. Reporting to the Senior Deputy Superintendent for Nonbank Supervision, the ... will assist in overseeing the Licensed Financial Services (LFS) and Mortgage Banking (MB) units, responsible for managing the supervision and examination of… more
- Mizuho Corporate Bank (New York, NY)
- …for the preparation of regulatory filings for multiple entities under Mizuho US operations , reporting to Mizuho Americas CFO. This is a hybrid position. The selected ... colleague will work at a Mizuho office an average of two or three days per...regulatory reports across all entities under the Combined US Operations . Core Responsibilities: + Prepare or review daily/weekly/monthly/quarterly/annual and… more
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