- Galaxy Management Group, Inc. (Queens, NY)
- BSA/AML Analyst Junior Level: Full-Time Position Queens, New York Job Description The Bank Secrecy Act Analyst (BSA) works on a team that performs monitoring of ... daily BSA-related bank functions to ensure conformity and adherence with all...Responsible for reviewing new account documentation to ensure the Bank follows BSA policy pertaining to CIP and KYC… more
- DoorDash (Queens, NY)
- …successful ID verification. The DoorDash Crimson Deposit Account is established by Starion Bank , Member FDIC. The DoorDash Crimson Visa(R) Debit Card is issued by ... Starion Bank . **Subject to eligibility.. Must be 19+ in Arizona, California, Colorado, Delaware, Florida, Georgia, Idaho, Kentucky, Montana, New Jersey, New Mexico,… more
- DoorDash (Queens, NY)
- …successful ID verification. The DoorDash Crimson Deposit Account is established by Starion Bank , Member FDIC. The DoorDash Crimson Visa(R) Debit Card is issued by ... Starion Bank . **Subject to eligibility. more
- Formation Bio (New York, NY)
- …user onboarding/training, and coordination with internal stakeholders Perform monthly bank reconciliations and support other balance sheet reconciliations Prepare ... and book accruals and help maintain data integrity across our P&L Track and maintain fixed assets and deferred rent schedules Assist in preparing department-level reporting Collaborate closely with the Senior Accountant to support month-end close activities… more
- SMBC (New York, NY)
- …budgets and forecasts + Contribute to driving front office banker productivity through driving operational efficiencies, driving technology changes, implementing ... tools or through process efficiencies **Role Objectives** + Provide recommendations to management to drive business results and achieve financial goals + Lead work streams, and contribute to projects, that deliver front office efficiencies + Prepare and… more
- SMBC (New York, NY)
- …Department, to support the Cash Management System business with a focus on Bank operations including commercial deposits and funds transfer and payments systems, for ... . Responsibilities + Rendering legal advice and support to the Bank 's operations, including deposits, electronic banking, payments, and fiduciary activities. +… more
- Banc of California (New York, NY)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed to its local communities by supporting… more
- HSBC (New York, NY)
- …growing our client base through the sale of personal IWPB products (Premier/Private Bank ) to the employees, partners and owners of our Corporate and Institutional ... strategy, planning, and fulfilment requirements of newly sourced and existing to bank managed relationships. Within the EWS team this individual will also specialize… more
- HSBC (New York, NY)
- …strategy, and turbo-charge delivery, as the accountable owner for Cryptography across the bank . This senior role reports directly into the Global Head of Cyber ... - prioritising change within the Cryptography Engineering team, and to drive bank -wide adoption of uplifts. Partner with external technology providers and security… more
- HSBC (New York, NY)
- …your experience by working at a US regulated broker-dealer, futures commission merchant, bank , and bank holding company, which are critical legal entities of ... a systemically important global bank , to provide expert, professional legal, and strategic advice,...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Capco, a Wipro Company (New York, NY)
- …strategies. Our experience across the ecosystem of banking and non- bank segments, products, customer experiences, and infrastructure has strengthened our ... industry insights. We partner with banks, credit unions, FinTechs and other non- bank financial institutions - applying expertise in areas such as lending, deposits,… more
- HSBC (New York, NY)
- …Manager is responsible for providing subject matter expertise and advice to HSBC Bank USA (HBUS) and HSBC Group Affiliates with respect to compliance with US ... and Security (BIS) regulations, assess their impact to the Bank , and articulate potential risks to stakeholders + Identify...sanctions and export controls to various functions within the bank + Be actively engaged in all aspect of… more
- Banc of California (New York, NY)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed to its local communities by supporting… more
- HSBC (New York, NY)
- …will: + Direct and navigate the liquidity teams covering entities in the US ( Bank and Broker Dealer), Mexico, Chile and Brazil. You will have responsibility for ... opportunities and share them to other parts of the bank where those ideas can be of additional value...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- SMBC (New York, NY)
- …the Banks and Broker Dealers platform within GFIG. Candidates should have general bank knowledge to include: bank capital structure, and a general understanding ... of regulatory requirements. Regional Bank coverage experience is a plus. **Role Objectives** +...of credit risk as well as legal/compliance related to Bank and Broker Dealers + Excellent communication and presentation… more
- SMBC (New York, NY)
- …compliance of all internal and external matters in accordance with banking regulations, bank policy and best practices. + Undertake research and analytics related to ... senior colleagues. + Provide ad hoc reports for management. + Attend bank meetings, industry events, conferences, and seminars. **Qualifications and Skills** + Able… more
- HSBC (New York, NY)
- …succession planning + Partner with Regional Treasurer and CIB to drive bank 's strategy, transformation and development initiatives in the region As an HSBC ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more
- SMBC (New York, NY)
- …basis, relevant market dynamics and property performance in relation to the bank 's base case, engage borrowers to understand drivers behind any concerning ... metrics upon the receipt of relevant reporting items against bank 's base case and escalate any concerns to Team...with manager, team members and other counterparts inside the bank + Effective in multi-tasking and prioritizing various tasks… more
- SMBC (New York, NY)
- …compliance of all internal and external matters in accordance with banking regulations, bank policy and best practices. . Provide mentorship and guidance to deal ... Ability to build and maintain a strong network of relationships across the Bank to support and facilitate communication and/or execution of review and transaction… more
- Capco, a Wipro Company (New York, NY)
- …+ Consumer and Small Business Deposit Payment Products experience (eg Bill Pay, Zelle, Bank to Bank ) + Understanding of legacy and emerging payment areas ... (including Real Time Payments, Payment Hubs, ISO 20022 Standards, and Open Banking) + Strong familiarity with PCI-DSS compliance, payment security standards, and regulatory frameworks impacting payments (eg, PSD2, GDPR). + Expert knowledge of both Agile and… more
