- American Express (New York, NY)
- …American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line challenge ... to ensure that the US Consumer deposit business's innovation and growth aligns with applicable laws...growth aligns with applicable laws and regulations for consumer deposit products, features, and processes. Attention will be focused… more
- City of New York (New York, NY)
- …into the DARB accounting system and deposits checks and money orders to the bank through remote deposit . Providing coverage at the Cashier's window where ... payments are received from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Processing credit card transactions for the Medicaid Pay-in program using a POS terminal. Reviewing Medicaid… more
- City of New York (New York, NY)
- …into the DARB accounting system and deposits checks and money orders to the bank through remote deposit . - Review Medicaid Surplus payments received from third ... parties for an attestation of use of recipient funds and sends appropriate correspondence to customers who have not submitted the appropriate forms. - Research customer payments by using the DARB system, Welfare Management System (WMS) and the HRA One Viewer… more
- Northwell Health (Amityville, NY)
- …Dietary; Outpatient programs; Medical Records; etc.) + Prepares cash and checks for deposit . + Prepares bank manifest and coordinates pickup scheduling changes ... and bills by phone and through check request from bank , when necessary. + Process and reconciles EFT's with...report and distribute. + Maintains sufficient supply of all bank forms and tools. + Responsible for ordering and… more
- Solvay Bank (Syracuse, NY)
- At Solvay Bank , our formula for success combines the traditions of our culture and a sharp strategic vision. We are a growth-oriented community bank that fosters ... have excellent communication skills. For over 100 years Solvay Bank has been dedicated to our customers and our...Educates and assists customers with opening various types of deposit , loan accounts and changes to existing accounts. Is… more
- NBT Bank (Norwich, NY)
- …Operations area to include working with moderately complex and routine deposit /electronic banking transactions. Ability to interpret all types of consumer/commercial ... account relationships and deposit /electronic banking documents. Provide guidance and ensure resolution to...+ Good understanding of banking practices and knowledge of bank products. Ability to quickly learn and retain product… more
- Arrow Financial Corporation (Glens Falls, NY)
- …we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if you ... Reasoning and Research Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and credit products, checking and savings products, certificates of deposit , IRAs, annuities, credit cards, etc. Develops customer profiles… more
- M&T Bank (New York, NY)
- …delinquency, default and loss models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods. + Prepare, manage ... and analyze large customer loan, deposit and/or financial data sets for statistical analysis in...specify and estimate econometric models to understand customer or Bank behavior for purposes of credit, interest rate, liquidity… more
- M&T Bank (Buffalo, NY)
- …delinquency, default and loss models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods. + Prepare, manage ... and analyze large customer loans and deposit data sets for statistical analysis in Structured Query...specify and estimate econometric models to understand customer or Bank behavior for purposes of interest rate, liquidity or… more