- Robert Half Technology (New York, NY)
- …Evaluate compliance with financial regulations, including sanctions screening and transaction monitoring systems. * Prepare detailed and well-structured audit ... experience, with a minimum of 3 years in foreign banking or financial services . * Demonstrated expertise in engaging with regulatory bodies and managing remediation… more
- JPMorgan Chase (Brooklyn, NY)
- …cybersecurity threats and technology resiliency risks pertaining to the US financial services sector + Proficiency in at least two security assessment methodologies ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Santander US (New York, NY)
- …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 focus ... guiding and reviewing detailed valuation analysis, including DCF, trading comparables, transaction comparables and LBO analyses + Defining, guiding and reviewing… more
- City of New York (New York, NY)
- …will have demonstrated experience overseeing day-to-day cash handling procedures, transaction reconciliation, and adherence to financial policies and protocols. The ... financial software; - Securely deposit funds and coordinate timely pickups with armored transport services to ensure safe handling of cash; - Serve as a point of… more
- Mount Sinai Health System (New York, NY)
- …necessary. Review patient's account and check for previous balance. Generate Daily Transaction Reports 9. Process referrals to ancillary services (set-up ... appointments and complete insurance referral forms). Maintains and track referral log. 10. Retrieves and files patients' medical chart (Do not file anything without physician's signature). Type necessary letters. Prepares and sorts outgoing and incoming mails.… more
- Citigroup (Queens, NY)
- …occupation performing profitability analysis of complex transactions within the financial services industry. Ten (10) years of experience must include: Assessing ... Return on Risk Based Capital, Trapped Liquidity; Developing new complex transaction structures in collaboration with the business lines and providing advice… more
- Citigroup (New York, NY)
- …of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. + Representing Citi on critical regulatory matters ... in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof;… more
- JPMorgan Chase (New York, NY)
- …large events + Background in a client facing sales and financial services environment + Exceptional interpersonal, presentation and communication skills + Fluency in ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- JPMorgan Chase (New York, NY)
- …skills, and capabilities: + 8 years of experience in financial services , preferably with product experience in wealth management, asset management, investment ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- JPMorgan Chase (New York, NY)
- …desk. JP Morgan Global Credit Trading delivers premier, integrated financial services to a global clientele, offering financial assets and liquidity solutions ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more