- Compass Group, North America (New York, NY)
- …with the review and reconciliation of accounts receivable, credit card, and bank transactions + Handle special projects as needed, including support of field ... an exhaustive list of all essential responsibilities, skills, tasks, or requirements associated with this position. While this is intended to be an accurate… more
- City of New York (New York, NY)
- …anomalies that may indicate fraudulent activities by conducting systematic investigations with Bank of America to verify the authenticity of the transactions or ... the results from the investigations and actions, which are shared with the associated Program Directors and Deputy Commissioners. - Manage the BORAC Check Research… more
- Capital One (New York, NY)
- …will lead a team of dedicated AML risk managers aligned to Commercial Bank , with the goals of providing holistic end-to-end risk management, producing optimal risk ... hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate… more
- HSBC (New York, NY)
- …experience in each of the following: * Leading communications and trainings associated with technology implementation projects. * Negotiating cost and fees with ... We get it done. And we want you to help us build the bank of the future!_ **Job Field:** Investment Banking, Markets and Research **Primary Location:** North… more
- Tractor Supply Company (Alden, NY)
- …+ Perform Opening/Closing procedures. + Transport and make deposits to the bank . + Resolve customer complaints/issues and ensure the customer has a positive ... as required. + Assist customers with loading purchases. + Complete all documentation associated with any of the above job duties. + Obtain license or certifications… more
- Cornell Cooperative Extension (New York, NY)
- …professional judgment, tact, and maturity. + Ability to meet travel requirements associated with this position. + Ability to meet acceptable background check ... in Acumatica, including accounts receivable and payable, cash handling, bank transactions, grant reimbursement processing, and backup documentation accuracy. +… more
- SMBC (New York, NY)
- …a basic understanding of Market Risk management fundamentals, financial products, and their associated risks. This role is on a growing team and offers excellent ... career opportunities. **Role Responsibilities:** * Drive enhancements to the Bank 's EUCs and risk models, including the automation of manual processes * Refine… more
- SMBC (New York, NY)
- …Expertise** + Minimum 10 years of cash management or payments experience at a bank or fintech organization. + Experience in working in an agile environment with ... standards and reporting (including escalation), to ensure that risks associated with the LOB's activities are effectively identified, measured, monitored,… more
- Fiserv (New York, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions. **Warning about fake job posts:** Please be… more
- Fiserv (Albany, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions. **Warning about fake job posts:** Please be… more