- TD Bank (New York, NY)
- …crime risks; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements; identifies ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more
- TD Bank (New York, NY)
- …Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to be… more
- Bank of America (Brooklyn, NY)
- …source of referrals for new mortgage lending opportunities + Provides exceptional customer service including maintaining thorough knowledge of lending programs, ... source of referrals for new mortgage lending opportunities + Provides exceptional customer service including maintaining thorough knowledge of lending programs,… more
- Bank of America (Brooklyn, NY)
- …communication skills with the ability to effectively influence clients. + Has effective customer service skills with ability to manage the full client end-to-end ... information, spreadsheets and financial skills. + Experience with in-person customer service and sales. + Experience working...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (New York, NY)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Senior Associate New York, New York **Job Description:** At Bank of America, we are guided by a common...opportunities from existing books of business, and assisting other service associates as needed. Job expectations include serving as… more
- TD Bank (New York, NY)
- …TD Bank , Americas Most Convenient Bank + High level of personalized customer service skills, including ability to work with wide variety of clients and ... of custom loans for compensation or gain + Demonstrates a commitment to being customer -centric by ensuring legendary service is provided during every customer… more
- Amalgamated Bank (New York, NY)
- …to be someone who has interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work visas. Hybrid Work ... Amalgamated Bank seeks a Director of Small Business Banking...the goals and activity around extensive cross-selling to deepen customer relationships. This position oversees performance management and coaching… more
- TD Bank (New York, NY)
- …Payments and Deposit Services of TD Securities. Our mission is 'To Deliver World Class Service ' to all internal and external clients as we place a focus on people, ... and controls. To achieve this, we need great people that are innovative, customer -focused and have a continuous improvement mindset along with strong knowledge of… more
- Bank of America (New York, NY)
- … Bank of America Global Vendor Finance ("GVF") provides customer financing programs for leading equipment manufacturers, dealers, distributors and ... service providers, as well as independent leasing and finance...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- City National Bank (New York, NY)
- …Excellent customer services skills, and Strong knowledge and understanding of customer service and intrapersonal best practices * Proactive, takes action and ... be responsible for Vendor performance improvement methodologies that support world class Service Delivery Organization. The Vendor Program Manager will provide… more