• Exception Item Processing & Reconcilement Clerk

    Amalgamated Bank (New York, NY)
    Amalgamated Bank seeks a highly motivated Exception Item Processing & Reconcilement Clerk. This role will investigate and correct rejected transactions from FIS IP ... Reconcilement Clerk will reconcile and monitor accounts for the Bank 's Account Reconcilement Program (ARP). By joining our team,...the amount of $5000.00 and above using FIS Forensic Fraud system + Refer large dollar exceptions to Channels… more
    Amalgamated Bank (06/06/25)
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  • Senior Manager, Group Risk (US) Insider Risk…

    TD Bank (New York, NY)
    …**Preferred Qualifications:** + Insider Risk domain experience + Internal fraud risk oversight experience + Proven experience managing regulatory interactions ... responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/Team Accountabilities:** + Contributes to… more
    TD Bank (06/04/25)
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  • Senior Branch Manager

    M&T Bank (Clay, NY)
    …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals ... recruits and selects talent to fill positions within Retail and/or M&T Bank . + Actively models and coaches customer service and needs determination behaviors.… more
    M&T Bank (06/07/25)
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  • Group Risk Specialist, Risk Governance

    TD Bank (New York, NY)
    …enterprise and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
    TD Bank (05/15/25)
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  • Operational Risk Business Oversight Program…

    City National Bank (New York, NY)
    …objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk ... Support and facilitate audit and exam activities * Develop expertise in relevant Royal Bank of Canada (parent) and City National Bank policies and procedures and… more
    City National Bank (04/23/25)
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  • Compliance Tester III - Retail Bank

    Capital One (Melville, NY)
    Compliance Tester III - Retail Bank **The Compliance Tester III (Principal Associate) performs a key second line of defense role, to help ensure business processes ... all applicable lines of business, specifically within the Capital One Retail Bank , Premium Products & Experiences (PPX) and Shopping Compliance Testing team. The… more
    Capital One (05/02/25)
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  • Customer Support Specialist

    Ballston Spa National Bank (Ballston Spa, NY)
    …per hour Competitive pay plus annual incentive plan based on individual and bank performance. | Full Time | Great benefits including medical, dental, vision, a ... to start your career with a nationally recognized community bank that is named one of the Best Places...weekly reviews of customer activity with a focus on fraud prevention. You are always friendly and patient, always… more
    Ballston Spa National Bank (06/06/25)
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  • Bilingual Relationship Banker

    M&T Bank (Syracuse, NY)
    **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic sales solutions through customer outreach for basic ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more
    M&T Bank (05/01/25)
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  • Collections Specialist I

    M&T Bank (Getzville, NY)
    …assets, mitigating loss situations and reducing potential losses to M&T Bank . Perform mostly outbound calls, via AutoDial. Responsible for working with ... products at various stages of delinquency. + Identify suspect situations (ie fraud , lack of insurance) and investigate exposure, escalating issues to management… more
    M&T Bank (04/16/25)
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  • Mortgage Customer Outreach Specialist II

    M&T Bank (Getzville, NY)
    …both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to management ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of Responsibilities:**… more
    M&T Bank (06/07/25)
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