- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services is a diverse and dynamic ... that support and/or control the trading, investment, and corporate banking functions of TD Securities. We are committed to...Delivery. The Global Operations team partners with the front office and other groups globally to mitigate risk and… more
- JPMorgan Chase (New York, NY)
- …term financing solutions for purchase or refinance of stabilized industrial, retail, office , mixed use and multifamily properties. Our business is successful because ... pricing and quoting and locking interest rates at the request of the Client Manager . + Develop a working knowledge of treasury services products and process in order… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** Preferred Qualifications: The GTB Delivery Team within the **TDS Data, Delivery and ... group is responsible for end-to-end delivery of projects impacting the Global Transaction Banking (GTB) business of TD Securities (TDS). Projects in this space will… more
- Synchrony (Stamford, NY)
- …option to work from home, near one of our Hubs or come into one of our offices . Occasionally you may be required to commute to our nearest office for in person ... and a minimum ten years Accounting experience in the Banking or Financial Services industry or in lieu of...as a Financial Services business **Desired Characteristics:** + CPA preferred + Bachelor's degree in Accounting or Finance, +… more
- Mizuho Corporate Bank (New York, NY)
- …Center of Acceleration team are seeking a highly skilled and motivated Demand Intake Manager to join our team. This individual will play a crucial role in managing ... AI, analytics, and Robotic Process Automation (RPA) use cases. The Demand Intake Manager will work closely with stakeholders across Mizuho to assess, prioritize, and… more
- Bank of America (New York, NY)
- …your hiring manager will provide you with information on the in- office expectations associated with your role. These expectations are subject to change at ... The Merchant Sales team delivers high-value solutions that answer our business banking clients' needs and drive revenue growth for our segment. The Merchant… more
- New York State Civil Service (New York, NY)
- …overseeing information systems, and making and reviewing assignments; Minimum Qualifications Preferred Qualifications* At least 7 years of banking experience ... position of Assistant Deputy Superintendent for Field Examination in the Mortgage Banking - Real Estate Finance unit. The Assistant Deputy Superintendent will report… more
- Citizens (New York, NY)
- Description Compliance Director: Overview: This senior position within Citizens Bank's Office of Fair and Responsible Banking leadership team reports to the Head ... of Fair and Responsible Banking . The role is responsible for creating and executing...in Business, Finance, or equivalent. + Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred .… more
- TD Bank (New York, NY)
- …activity + Ensures adherence to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + ... practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and...Advanced certifications such as CAMS, or equivalent are strongly preferred + 5+ years of experience in KYC, EDD,… more
- TD Bank (New York, NY)
- …with peers and management + Familiarity with laws and regulations governing the banking industry + Applicable certification preferred or willingness to pursue ... + Receives coaching sessions, feedback discussions from in-charge auditor and manager + Obtains appropriate training + Makes discretionary decisions and applies… more