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The Compliance department acts as Second Line of Defense of the corporate banking, investment banking and broker-dealer activities across Societe Generale's operations, reporting on the compliance risks and issues to local, regional, and head office management.
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At least 3 years of experience in fiat operations, preferably in cryptocurrency, banking, payment services, or fintech industries. Support Payment Operations Manager on ad-hoc requests from cross functional teams.
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Strong knowledge of banking operations and regulatory requirements. Ability to evaluate internal controls and perform risk assessments in a banking environment. Bachelor’s degree with 7 plus years of internal audit experience in a banking environment.
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The ideal candidate will have experience with statistical programming language, SQL, and relational databases combined with a strong background in Financial Services and/or Banking, specifically Consumer Lending and/or Commercial and Small Business Lending.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Our solutions optimize banking operations, streamline restaurant services, enhance retail interactions, and foster trust through secure payment systems. Today, NCR VOYIX transforms the stores, restaurants and digital banking experiences with cloud-based, platform-led SaaS and services capabilities.
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Understanding of investment banking operations, technology and change landscape. About the role: As a Sales Executive - Banking Solutions- Quota Carrier, you will collaborate with the C-suite level of finance, legal, and technical groups with a global fintech environment with endless opportunities for success.
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Business acumen in manufacturing, distribution and/or construction operations including experiences in sales, marketing, engineering, multi-unit operations, finance, purchasing, information technology, legal and regulatory compliance.
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Experience with casino operations preferred, but bank vault operation experience acceptable. - Familiarity with gaming regulations regarding Count Room operations preferred. Weve grown to become the leading provider of integrated entertainment, sports content, and casino gaming experiences thanks to our 43 destinations across North America, online sports betting and iCasino via ESPN BET and theScore Bet Sportsbook and Casino.
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Banking or financial services deposit operations experience. Pathtivity Payment Operations is focused on building a best-in-class payments platform that dynamically changes how money moves with a focus on digital and real-time payment operations.
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Bachelor's degree in related area of study and four or more years of related experience (commercial banking, lending operations, credit and/or compliance) inclusive of a minimum of two years of regulatory compliance experience at a bank or other financial services company.
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The Commercial and Credit Banking team delivers and supports all the technology used in commercial banking, including Credit, Web, Payments, Capital Markets and Treasury. We at M&T lockbox team are looking for a candidate who can work on the code that supports the lockbox operations software and associated equipment.
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As the leading U.S. terminal operator and stevedore with operations in over 33 ports, Ports America has extensive experience in the operation and maintenance of marine cargo terminals and in the delivery of complex infrastructure projects.
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As a Senior Lead Software Engineer at JPMorgan Chase within the Consumer and Community Banking - Operations Technology team, you are an integral part of an agile team that works to enhance, build, and deliver trusted market-leading technology products in a secure, stable, and scalable way.
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Experience and proficiency in full set of accounting including Account Payable, Account Receivable, General Ledger, Banking, Account Reconciliation and Analysis. Provide accounting support to non-finance departments (e.g. HR, Sales, Engineering, Operations.
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