- TD Bank (New York, NY)
- …partners, acting as an ambassador for the business area and the bank . + Effectively engage and update stakeholders, ensuring understanding of project timelines ... Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. +… more
- M&T Bank (Monsey, NY)
- …the customer's identified needs.** + Engage customers in a variety of ways to bank with us and provide solutions to meet their needs, encouraging and supporting the ... to solve for other banking needs. + Follow the Bank 's sales process and provide simplified, customer-focused advice and...and related activities. Identify and escalate cases of suspected fraud . + Resolve and accurately log all customer complaints… more
- City of New York (New York, NY)
- …seeking to fill one (1) Staff Analyst II vacancy to function as a Sr. Bank Account & Disbursement Reconciler in the Bureau of Reconciliation and Control (BORAC). The ... II will function as Check Cancellation Unit Liaison, which oversees various Agency bank accounts, the timely and accurate preparation and reporting of data to the… more
- Huntington National Bank (New York, NY)
- …partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage ... identify, measure, monitor, manage and report operational related risks ( fraud , infosec/ cyber, model, third party) + Accountable in...years of merchant acquiring experience working at a sponsor bank or managing the sponsor bank relationship… more
- TD Bank (Brooklyn, NY)
- …completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the ... and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent... tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- 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
- M&T Bank (Ossining, NY)
- **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive sales solutions through customer outreach for basic and ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals. + Play… more
- M&T Bank (Bronx, 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
- TD Bank (New York, NY)
- …Modernization is a critical role responsible for modernizing the bank 's technology stack, accelerating innovation through ecosystem partnerships, and delivering ... or open banking APIs. + Collaborate with Product, Risk, Compliance, and Fraud , and Operations to ensure technology solutions meet business, regulatory, and technical… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Data Governance/Scientist to join the Information Technology Team that will play a crucial supporting role to the Data Governance team. ... week. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive...models and AI techniques to enhance data validation, detect fraud , and automate governance processes. + Perform advanced statistical… more
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