- JPMorgan Chase (Brooklyn, NY)
- …foundational understanding of each project and related business-as-usual (BAU) operations . You should possess strong communication and organizational skills, ... tasks in a dynamic environment. A background in Finance and/or Technology is preferred . You will support Line of Business teams in implementing initiatives across… more
- Trustco Bank (Lake George, NY)
- …the administration and efficient daily operation of a full service branch office , including operations , lending, product sales, customer service, and security ... manage multiple tasks. + Ability to work well in small groups. ** PREFERRED EDUCATION/EXPERIENCE:** + Bachelor's degree. + Previous banking experience. **POSITION… more
- Amalgamated Bank (New York, NY)
- …by regulatory requirements. This entails preparing the BSA/Anti-Money Laundering (AML)/ Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC ... Collaborate with the Fraud Risk Management Group to streamline operations and enhance efficiency. + Effectively manage the Fraud...+ Assist in enhancing FRM processes, including: + Commercial Banking Fraud Risk + Consumer Banking Fraud… more
- SUNY Geneseo (Geneseo, NY)
- …Vacancy Announcement Position Information Campus Title Deputy Controller Department Budget Office Position Summary Come join our high-performing Team! SUNY Geneseo ... is proactive, focused on critical thinking and analysis to help support financial operations across the College and the Geneseo Foundation. Reporting directly to the… more
- Citigroup (New York, NY)
- …and policies in jurisdictions around the world that may affect Ethics Office operations and make recommendations for any required operational changes. ... The Citi Ethics Office supports Citi's mission of enabling growth and...the effective oversight of ethics-related investigations in US Personal Banking and Legacy Franchises and supporting the development, administration,… more
- Truist (New York, NY)
- …to adopt a new perspective. 16. Must be willing to work in our Hudson Yards office in New York. ** Preferred Qualifications:** 1. Master's degree or MBA, CFA and ... is not a virtual opportunity. This person must work in our Hudson Yards office in New York. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the… more
- Bank of America (New York, NY)
- …impact in the communities we serve. Bank of America is committed to an in- office culture with specific requirements for office -based attendance and which allows ... it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops… more
- TD Bank (New York, NY)
- …which others will operate + Impacts a range of functional programs and operations across own and related teams + Interprets guidelines, standards, policies and ... Undergraduate degree or equivalent work experience + 5+ years of experience ** Preferred Qualifications:** + Bachelor's degree in Business, Finance or Economics or… more
- JPMorgan Chase (Brooklyn, NY)
- …Microsoft Office product suite and advanced MS Excel skills. ** Preferred qualifications, capabilities, and skills:** + Strong knowledge of Investran or similar ... risk and control groups, audit, compliance, implementation, investor relations, and operations . + Ensure adherence to control framework including prescribed policies… more
- TD Bank (New York, NY)
- …independently performs tasks from end-to-end + Applies expert knowledge of business operations , products, services, methods and operating standards to drive unit or ... degree or equivalent work experience + 5+ years experience ** Preferred Qualifications** **:** + Executive-level oral and written communication expertise… more