- Citigroup (New York, NY)
- …than 100 Technology Controls professionals covering the Services, Markets and Banking /Client and SMBF Production Management Technology teams, as well as supporting ... control-related functions in the financial services industry, 8+ years managerial experience preferred + Ability to identify, measure, and manage key risks and… more
- Truist (New York, NY)
- …5. Demonstrated proficiency in basic computer applications, such as Microsoft Office software products ** Preferred Qualifications:** 1. Master's degree in ... in assigned line of business and coverage (Small Business, Business Banking , Commercial Community Bank), including vision and strategy development, establishment and… more
- Citigroup (Getzville, NY)
- …and reporting control issues with transparency. **Qualifications:** + 10+ years of experience, Banking or Finance industry preferred in a Data Governance/ Data ... Data Risk and Controls standards in alignment with Enterprise Chief Data Office , and ensure proper documentation of processes + Support key Data Transformation… more
- American Express (New York, NY)
- …+ Knowledge of risk management frameworks, regulatory landscape, and methodologies. ** Preferred Qualifications:** + Strong attention to detail and ability to manage ... Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations...either work onsite, in a hybrid model (combination of in- office and virtual days) or fully virtually. US Job… more
- 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 ... than 130 offices and 80,000 employees worldwide in nearly 40 countries....SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the… more
- 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 ... than 130 offices and 80,000 employees worldwide in nearly 40 countries....SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the… more
- TD Bank (Bronx, NY)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** **Depth & Scope:** + Acts as a subject matter expert ... policies, and procedures of TD, especially regarding both personal banking and business banking + Requires a...+ HS Diploma or GED required; 2 year degree preferred + 2+ years of related experience required +… more
- 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 ... than 130 offices and 80,000 employees worldwide in nearly 40 countries....SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the… more
- SMBC (White Plains, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... than 130 offices and 80,000 employees worldwide in nearly 40 countries....SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the… more
- Berkshire Bank (Latham, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... Management and Mortgage. + Is proficient in the digital banking space and can assist clients with adoption. +...regulations and knowing the client. + Assists in daily office work to ensure proper balancing of branch and… more
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