- UMB Bank (New York, NY)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with ... and therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Wealth Associate Supervisor Canandaigua National Bank Location: Pittsford, NY (Hybrid - in office days may vary) What does a Wealth Associate Supervisor do? The ... Associate Supervisor is responsible for directly supervising the Wealth Associate staff within the Wealth Solutions department. This position ensures staff can… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing ... compliance and risk management services to banks and financial institutions. As the level of regulatory and business...power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or as part of… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives....This role will be hired as a Capital One associate with a near-term focus on audit execution and… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …State Department of Taxation and Finance (DTF), and the New York State Housing Trust Fund Corporation's Office of Financial Administration. + Assist with data ... with the New York State Office of Information Technology Services to ensure compliance with Statewide data security and other federal and state requirements. +… more
- SolomonEdwards (Albany, NY)
- …. 8 - 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
- M&T Bank (New York, NY)
- …the origination, structuring, and execution of lending mandates within M&T's Financial Institutions Group with particular focus on Structured Finance. **Primary ... Act as primary day-to-day contact for transaction execution support including financial statement analysis, cash flow valuation, industry research and marketing… more
- TD Bank (Bayside, NY)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in banking, plays a key role in delivering ... and educational support on services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide range of tasks across… more
- CIBC (New York, NY)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a **Client Service Associate /** **Senior Client Service Associate ** , you will ... a Bachelor's degree and /or** **2-5 years of relevant financial industry experience.** Experience in a client service role...self to work and you live our values - trust , teamwork, and accountability. At CIBC, we offer a… more
- JPMorgan Chase (New York, NY)
- …exceptional customer service and cultivating strong relationships. As a Supervisory Senior Associate in the Solutions Supervisory team, you will support our trading ... operations by ensuring compliance with industry regulations. You will conduct deep dives...Together, we will uphold regulatory excellence and foster client trust , while you gain valuable experience and contribute to… more