- Bank of America (Brooklyn, NY)
- …and applies knowledge of borrowing and banking to recommend alternative or additional financial services that best align with the client's unique priorities + ... requirement, has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending...financial alternatives. + Knowledge of banking products and services . + Solid time management skills and the ability… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... to Talk to You!** **The Difference You Make** : The Sr. Specialist , Information Security develops and implements information security standards and procedures.… more
- Citigroup (New York, NY)
- …to maintain these standards. Qualifications / Experience: + 8+ years experience in Financial crime risk management and/or Payments + Requires detailed Payments ... Citi Services (SVCS) is a market leading, award-winning provider...knowledge across Payment intermediary products and use cases. + Specialist knowledge in Payment Intermediary Financial Crime… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... our ability to partner and deliver excellent quality and service to our trading and sales partners as our...candidates for the role of Lead Securities Quantitative Analytics Specialist , which is a Vice President level role within… more
- KeyBank (Amherst, NY)
- …risk management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). + ... Comprehensive knowledge of the operational, technical, and functional structure of financial services organizations, banking systems, and compliance programs… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... with other product groups, distribution channels, technology, marketing and other specialist areas + Monitors the external environment (competitors product or … more
- KeyBank (Amherst, NY)
- …risk management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). + ... Comprehensive knowledge of the operational, technical, and functional structure of financial services organizations, banking systems, and compliance programs… more
- City of New York (New York, NY)
- …and to eviction prevention services , including emergency housing grants, HomeBase services , and financial management. - Assist in the development of ... who are in Housing Court and/or who are at risk of eviction and homelessness. The referrals would be...of full-time satisfactory experience working as a Benefits Opportunity Specialist or performing social/human services work as… more
- KeyBank (NY)
- …Qualifications** + Professional certifications such as CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or ... channels in collaboration with the Compliance Director. + Design and execute risk -based compliance monitoring reviews across fiduciary products, services , and… more
- Deloitte (Jericho, NY)
- …Recruiting for this role ends on 12/31/2025. Work you'll do: Deloitte provides ServiceNow risk and security services in the following areas based on the client's ... experts on platform automation and integration with our security domain leaders across Risk & Financial Advisory, Deloitte can provide a full spectrum of… more