• Part Time Teller, Forest Hills

    Santander US (Queens, NY)
    …provide exceptional customer service, resolve concerns, minimize risk, defend against fraud , refer product solutions, and escalate complex issues for timely ... Handle cash and maintain accurate cash drawer balances. * Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent… more
    Santander US (06/08/25)
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  • Relationship Banker I

    Chemung Canal Trust Company (Corning, NY)
    …and loan payment processing while balancing a cash drawer and safeguarding against fraud . + Assists with the maintenance and servicing of bank equipment ... procedures to ensure the safety and security of client bank assets. + Assists with new staff member training...page to view available benefits. Chemung Canal Trust Company/Capital Bank fosters a diverse and inclusive culture where employees… more
    Chemung Canal Trust Company (06/07/25)
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  • Full Time Branch Ambassador- Central Suffolk Area

    Capital One (Lake Grove, NY)
    …to a new idea in banking. Here at Capital One, we're redefining how people bank . You see, we believe banking should fit our customers' everyday lives-not the other ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.… more
    Capital One (06/06/25)
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  • Part-time Branch Ambassador - New York City

    Capital One (New York, NY)
    …to a new idea in banking. Here at Capital One, we're redefining how people bank . You see, we believe banking should fit our customers' everyday lives-not the other ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.… more
    Capital One (06/06/25)
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  • AML Sanctions Advisor Senior - First Line…

    PNC (NY)
    …is responsible for supporting fin crime matters within the Corporate & Institutional Bank (C&IB). This role will be for the Treasury Management (TM) organization, ... or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Constructively challenges… more
    PNC (06/06/25)
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  • Senior Manager, Operational Risk

    Scotiabank (New York, NY)
    …on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk. + The Operational Risk Senior Manager is ... responsible for providing strategic leadership and oversight of the bank 's operational risk management framework with special attention to...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
    Scotiabank (04/09/25)
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  • Manager - Compliance; Fair Lending

    American Express (New York, NY)
    …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... as needed. + Support review of marketing, credit and fraud risk, and new product strategies. + Independently lead...in a large financial institution or experience as a bank regulatory examiner. + Experience conducting fair lending risk… more
    American Express (06/10/25)
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  • Vice President, Customer Engagement

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... We do not require any financial, credit card or bank account information and/or any payment of any kind...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
    Otsuka America Pharmaceutical Inc. (06/06/25)
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  • International Onboarding Case Manager

    HSBC (Buffalo, NY)
    …all compliance regulations related to KYC/CIP and EDD and adhere to fraud strategy guidelines during each application remediation review. In customer contacts ensure ... reason code matrix aligned to Financial Crime Risk and Fraud risk requirements + Ensures understanding and strong knowledge...And we want you to help us build the bank of the future! All qualified applicants will receive… more
    HSBC (06/05/25)
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  • Director, US Market Access Strategy and Innovation…

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... We do not require any financial, credit card or bank account information and/or any payment of any kind...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
    Otsuka America Pharmaceutical Inc. (05/31/25)
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