- TD Bank (New York, NY)
- …of global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... growth across the TDS franchise. Reporting to the Senior Manager of transaction banking, we are looking for a...and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends,… more
- City of New York (New York, NY)
- …of independent action and judgment, assists the Deputy Commissioner, ADC, Regional Manager and EUIP directors in the administration and functioning of these three ... Represent the Deputy Commissioner or Assistant Deputy Commissioner or Regional Manager at Homebound Outreach and Utility Intervention Services (HOUIS) Operations… more
- Bank of America (New York, NY)
- … Financial Analysis + Attention to Detail + Customer and Client Focus + Regulatory Compliance + Research Analysis + Risk Analytics + Strong quantitative and ... are guided by a common purpose to help make financial lives better through the power of every connection....offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of… more
- Santander US (Brooklyn, NY)
- …with customers in person, over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Banco Popular Puerto Rico (Brooklyn, NY)
- …customer experience. In this position, you will: Sales + Work with branch manager and supervisor to attain or exceed individual goals + Confidently build effective, ... uncovering their needs to gain in-depth knowledge of client's financial life priorities and provide the products/services that are...policies and procedures and in adherence to legal and regulatory requirements + Assist in the processing of night… more
- TD Bank (New York, NY)
- …relevant experience from a business administration, statistical, mathematical, scientific or financial background + Advanced knowledge of various data sources, tools ... + Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling… more
- JPMorgan Chase (New York, NY)
- …etc.) + Coordinate resiliency activities required by local and regional regulatory authorities (eg, plan remediation, testing requirements, compliance reporting) ... services to our customers in the event of any disruption. As a Business Resiliency Manager in the HR Business Resiliency team, you will report to the Head of Global… more
- City National Bank (New York, NY)
- …sophisticated financial concepts visually * Knowledge of Adobe Experience Manager , Pardot (or other email deployment system), a strong plus. * Experience ... * Conduct analysis on competitor offerings and service models. * Work with compliance team (and legal, when required) to finalize and ensure marketing materials,… more
- SMBC (New York, NY)
- …of 10 years of audit experience in the in Audit, Risk, Business Control, Compliance , Finance in the financial industry. + Strong knowledge of securitized ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in… more