- Bloomberg (New York, NY)
- …Enterprise Regulatory Reporting HUB (RHUB) provides a global cross jurisdictional transaction and trade regulatory reporting solution. We integrate with several ... Buyside and Sellside firms, venues, and other systems , both internal and external to Bloomberg. The system...and Transparency ->** builds and maintains the core distributed processing library and pipelines to manage millions of transactions… more
- New York State Civil Service (Albany, NY)
- …structure updates, longevity and performance advance updates, bi-weekly reconciliations. Transaction database maintenance (301/302 lotus notes). Review and work ... areas for coaching/training.Respond to time sensitive salary inquiries from Personnel staff.Provide systems access for internal and control agency systems (HRIS,… more
- Citigroup (Getzville, NY)
- …of the critical risks and necessary controls related to financial operations/ transaction processing **Job Family Group:** Operations - Transaction ... NAM, EMEA and APAC regions. The Asset Servicing department is responsible for processing Corporate Actions and Income events for Firms and client's positions. The… more
- Coinbase (Albany, NY)
- …Analysis * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC ... CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …training) audit completed as follows; + Generation of reports from the Software systems . + Review, compilation and evaluation of the daily supplied revenue material. ... line cashiers. + Generating a detailed and summarized report for each cage transaction . + Recording coupons redeemed, cage paid outs/received, logging of all prize… more
- JPMorgan Chase (New York, NY)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... 120 currencies, we are the largest processor of USD payments, with a daily transaction volume of $10 trillion. As a Vice President Applied AI/ML Scientist within our… more
- Citigroup (Getzville, NY)
- …+ Individual mapped to this job description is responsible for securities transaction processing execution + Typically related to Securities Clearance Settlement ... to adhere to audit and control policies. (incl. reconciliation, payment and other processing systems ) + Timely management and escalation of all requests… more
- TD Bank (New York, NY)
- …understanding of the operating environment, business processes and procedures, and transaction lifecycle for own area (eg, processing environment, applications, ... sub-accounts for client type trading for cash and repo transaction + The individual will be required to establish...in a concise manner + Knowledge of Broadridge Impact/NAPE systems + Strong knowledge of MS Office Excel, Word,… more
- TD Bank (New York, NY)
- …Knowledge of SWIFT messages, ISO20022, MX and MT formats. + Understanding of payment systems and methods such as Canada Lynx, US CHIPS, and FedWire, etc. + Knowledge ... + Understanding of deposit sub-ledger capabilities (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls,… more
- CUNY (Brooklyn, NY)
- …with other academic or administrative departments or outside agencies to expedite the processing of work. Transaction Processing - Prepares routine reports, ... processing software, electronic mail, calendar, and other office systems widely used throughout the University. Required Skills: -Active listening, speaking… more