- 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
- Arrow Financial Corporation (Glens Falls, NY)
- …BSA/AML/OFAC compliance position for the Arrow Family of Companies. This position is in- office and works out of our headquarters in Glens Falls, New York. Essential ... applicable regulatory compliance requirements for Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control, and Financial Crimes Enforcement Network… 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
- 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...Commercial Real Estate, Private Equity and Private Stock financing preferred + Ability to advise clients and where appropriate… 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
- American Express (New York, NY)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... and efficiency across the first line via the AENB COO Office 's Strategic Planning, Control Management, Program Management and Governance functions. **Enterprise… more
- American Express (New York, NY)
- …team, Control Management, Internal Audit, Financial Crimes Compliance, and Privacy Office . + Evaluating third-party compliance risk of vendors contracted to perform ... or related activities, preferably within the financial services and retail banking industry. + Bachelor's Degree or equivalent work experience. + Excellent… more
- KeyBank (Brewster, NY)
- …full household and relationship growth opportunities, both investments as well as banking related, and referring accordingly. + Utilize a consultative sales process ... solutions to clients by offering a range of investment solutions and partnering with banking center staff. + Attain sales production and referral goals to the Bank… more
- DXC Technology (New York, NY)
- …position is based and requires candidates to reside within one of the preferred locations, which include San Francisco, New York City, Atlanta, Charlotte, Chicago, ... Austin. Candidates located within 25 miles of a DXC office will be required to work onsite 2 times...+ 8-12 years in backend software engineering, ideally in banking or fintech. + Proficiency in modern programming languages… more