- TD Bank (New York, NY)
- …and completes a variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own area ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more
- City National Bank (New York, NY)
- …responsibilities and coordinates objectives for all product areas in a relationship or transaction . Resolves all client needs and any internal issues. * Monitors and ... to develop solutions to minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and Relationship Managers in various… more
- Citigroup (New York, NY)
- …Escrow environment, serving Citi Wealth clients nationwide. As an Escrow Specialist , you will manage transactions from inception to completion, ensuring compliance ... mitigating risk while delivering exceptional service. **Key Responsibilities:** + ** Transaction Management:** Structure, negotiate, and execute complex escrow and… more
- JPMorgan Chase (New York, NY)
- …in a front office financial services role (eg, private banker, investment specialist , portfolio management, etc.), or experience working at a wealthtech or similar ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Deloitte (New York, NY)
- …and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory orders, Know Your ... Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability to… more
- M&T Bank (Williamsville, NY)
- …outbound calls and refers complex customer needs to the appropriate Specialist . **Primary Responsibilities:** Demonstrate and apply superior knowledge of Bank ... appropriate needs identification methods, providing information or completing a service transaction in response to incoming questions regarding Bank products and… more
- Amazon (New York, NY)
- Description This position is part of the AWS Specialist and Partner Organization (ASP). Specialists own the end-to-end go-to-market strategy for their respective ... and running mission critical systems for workloads including high performance transaction processing , or real-time analytics, or data warehousing, or other… more
- ManpowerGroup (New York, NY)
- …established procedures. + Monitoring and investigating alerts generated by the Transaction Monitoring System (TMS) and reporting suspicious activities. + Reviewing ... of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist ) Certification is preferred. + Strong speaking and writing skills. +… more
- JPMorgan Chase (New York, NY)
- …and client questionnaires. + Collaborate with the Real Estate Americas Investment Specialist team to service existing clients and acquire new business. + Develop ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Citigroup (New York, NY)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... drive the most important strategic efforts within Cybersecurity Operations. This specialist will be responsible for refining requirements, developing project plans,… more