- DoorDash (Union City, NJ)
- …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
- City National Bank (New York, NY)
- …Business Continuity, and Operational Resilience policies and standards across the bank and is responsible for providing independent oversight and challenge of ... strategy, risk and compliance management, and regular reporting to the bank 's governance committees. Participates in the planning and implementation of IT,… more
- City National Bank (New York, NY)
- …in the development, administration, and monitoring of programs that ensure the bank 's compliance with laws, regulations, and rules * Evaluate the effectiveness of ... at our Benefits and Perks. INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT City National Bank is an equal opportunity employer committed to diversity and inclusion. All… 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
- DoorDash (West New York, NJ)
- …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
- Eisai, Inc (Nutley, NJ)
- …updates various cash flows and procedures, including domestic and international bank accounts, investment returns, interest expenses, long-and short-term debt and ... exchange transactions; prepare account reconciliations and interest income accruals; execute bank account opening, modification and closing process and ensure all … 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 (Jersey City, NJ)
- …applicable US banking laws and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), sanctions, fraud and anti-bribery & ... of FCC M&T will interact with key stakeholders from various internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program… 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
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC Bank is seeking a highly skilled Vice President, Quantitative Credit Modeling to ... join our dynamic team in New York City. This role focuses on the quantitative model development, validation finding remediation, and maintenance of advanced credit risk models for wholesale and commercial portfolios, ensuring alignment with regulatory… more
- SMBC (Jersey City, NJ)
- …Compliance Experience + CRCM Certification (A Plus) + Has a Compliance Testing, Bank Regulatory or Internal Audit Background + Able to work Independently on projects ... and action-oriented + Adaptable and able to evolve and change with Bank Transformation SMBC's employees participate in a Hybrid workforce model that provides… more
- Merck & Co. (Rahway, NJ)
- …payments and third-party integrations.Familiarity with treasury and receivables/payables systems, bank connectivity (EBICS, SWIFT, bank APIs).Experience with ... process improvement frameworks (Lean, Six Sigma), and modern delivery approaches (Agile/SAFe).Behavioral CompetenciesStrategic orientation: able to balance near-term delivery needs with longer-term transformation goals.Business acumen: translates technical… 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
- SMBC (Jersey City, NJ)
- …of comparable or relevant experience reviewing agency loan agreements in a large bank or financial services institution + BA / BS (or equivalent experience) Degree ... in Finance, Accounting or Economics or comparable discipline is a plus + Ability to interpret loan agreements and related documentation + Basic understanding of all aspects of loan or deal administration functions (including all aspects of funding) + Strong… more
- SMBC (Jersey City, NJ)
- …and guidelines on technical regulatory issues involving our New York Branch, Bank Holding Company, broker/dealer, swap dealer and other affiliates. This role will ... report to the Head of Accounting & Regulatory Policy. This is a hybrid role, currently requiring in-office presence twice per week. **Responsibilities** **Policy Issuance & Advocacy** + Develop and maintain Regulatory Reporting Policies by drafting, reviewing,… more
- SMBC (Jersey City, NJ)
- …quarterly capital ratios and credit and market risk weighted asset calculation for the Bank Holding Company. + Support analysis of Basel RWA Reporting based on US ... Regulatory requirements. + Assist in requirements gathering, test case reviews, user acceptance testing of the calculation engine automation. + Works with IT on systems implementation. + Document and maintain EUC procedures and ensure financial controls and… 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
- 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
- SMBC (Jersey City, NJ)
- …experience working in the compliance department of a large US or foreign bank preferred. + Bachelor's degree required, with advanced degree in Business Management, ... Accounting or related field preferred. + Excellent project management skills and a proven track record of successfully managing competing priorities and deadlines. + Highly detail-oriented and ability to manage large volumes of information. + Strong… more
- HSBC (New York, NY)
- …with almost 150 years of Group history. Today, we are the largest international trade bank , with an unrivalled global presence and access to over 90 per cent of the ... provide a customer centric solution which appropriately manages the bank 's credit risk on New New Monies, New Monies...And we want you to help us build the bank of the future! All qualified applicants will receive… more
