- American Express (New York, NY)
- …Our Internal Audit Group is a worldwide function with 300 team members and offices across nine countries within American Express. Our mission is to protect and ... consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and… more
- JPMorgan Chase (New York, NY)
- …sophisticated, institutional-like clients in the US Private Bank, including family offices , hedge fund managers and clients seeking active investment and brokerage ... communication skills + Strong analytical, quantitative, and problem-solving skills ** Preferred Qualifications, Capabilities, and Skills** + Coachable professional with… 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 ... Our AFS business has over 950 dedicated professionals with offices in Dublin, London, Luxembourg, New York, New Jersey,...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Bank of America (New York, NY)
- …major corporate customer relationships **Required Skills:** * 10+ years of Banking experience; Professional qualifications preferred . * Global Markets ... work environment. Bank of America is committed to an in- office culture with specific requirements for office -based...an in- office culture with specific requirements for office -based attendance and which allows for an appropriate level… more
- New York State Civil Service (New York, NY)
- …information systems, physical document storage, data verification protocols. Minimum Qualifications Preferred Qualifications* At least 7 years of banking ... position of Assistant Deputy Superintendent for Supervision Unit in the Mortgage Banking - Real Estate Finance unit. The Assistant Deputy Superintendent will report… 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
- 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
- Citigroup (New York, NY)
- …and families, including entrepreneurs and business owners, single-and multi-family offices , senior corporate executives, next generation/inherited wealth, law firms ... and attorneys. From investment strategy, to banking , to lending and cash management we are here...team **Education:** + Bachelor's degree/University degree + Master's degree preferred **Job Family Group:** Product Management and Development **Job… more
- Raymond James Financial, Inc. (New York, NY)
- …Knowledge of:** + Concepts, practices, and procedures of securities industry and/or banking compliance reviews. + Rules and regulations of the Securities Exchange ... state securities regulatory agencies; and/or Federal Deposit Insurance Corporation (FDIC); Office of the Comptroller of the Currency (OCC); Federal Financial… more
- New York State Civil Service (Albany, NY)
- …multiple business units. Duties include, but are not limited to, the following: Banking Applications: Evaluates statutory and regulatory factors to be considered in ... the investigation of banking applications, including mergers, change of control, de novo...information to the relevant business units, including the Enforcement Division. Office General Counsel: The Senior Attorney in OGC will… more