- City of New York (New York, NY)
- …Responsibilities include, but are not limited to the following: - Prepare bank account reconciliations and record related accounting transactions in the ... Participate in various special projects, such as the year-end Agency Bank Account reconciliations collection and review, and schedule preparation for the… more
- Tompkins Community Bank (Ithaca, NY)
- …and implement Treasury policies and procedures. + Oversee operational tasks such as bank account management, signature rights, and payment methods. + Support the ... Off + 11 Holidays + Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed to a policy of… more
- TD Bank (New York, NY)
- …that identify and quantify risk as well as present sound solutions taking into account Bank operations and culture + Strong organizational and time management ... Position will support the Chief Compliance Officer (CCO) in ensuring the Bank 's compliance with all applicable Federal consumer protection laws and regulations.… more
- City National Bank (New York, NY)
- …problems and take appropriate action necessary to avoid financial loss to the Bank . * Facilitate new deposit account and small business consumer lending ... (KYC/AML) and/or other Support Unit's regarding client transactions and account activity. * Comply with all Bank ...and account activity. * Comply with all Bank policies and procedures and ensure adherence to the… more
- Paramount (New York, NY)
- …of Treasury Operations will oversee all Domestic Treasury Operations and Global Bank Account Management, leading a group of 4-5 individuals. Responsibilities ... needs and educate on Treasury services that are available. - Supervise global bank account management working with key bank partners to open and close… more
- Solvay Bank (Syracuse, NY)
- …providing excellent customer service by welcoming new and existing clients of the Bank and assisting them with account transactions and servicing needs. Tellers ... At Solvay Bank , our formula for success combines the traditions...a sharp strategic vision. We are a growth-oriented community bank that fosters excellence, pride, teamwork and engagement in… more
- M&T Bank (Buffalo, NY)
- …and potential are met or exceeded. + Work with Retail, Business Banking, Community Bank and Wealth through ongoing account reviews and re-evaluation of customer ... analysis, prepare recommendations for customized financial solutions to current and potential Bank customers and their portfolios, to meet their needs and with their… more
- Paramount (New York, NY)
- …seeks a Senior Treasury Analyst, Treasury Operations who will contribute to global bank account management and domestic treasury operations. Global Bank ... Account Management - Using the Ion eBAM ( bank account management) system, process global account maintenance and signer requests, prepare documentation,… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …daily, verify accuracy and make corrections + Prepare a daily report of each stores bank account balance for review + Prepare and properly post all miscellaneous ... administrative checks and deliver to bank daily + Reconcile monthly bank statements for each store and administration + Prepare, enter and verify monthly ledger… more
- M&T Bank (Highland, NY)
- …immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues ... customer/ account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA ( Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere… more