- NTT America, Inc. (NY)
- …years of experience with projects focused on one or more of the following: + Bank modernization + Deposit operations + Card and payments + Core financial ... banks. Learn more about how we partner with our Bank Modernization clients: https://us.nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us:** As… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- KeyBank (Amherst, NY)
- …asset management related regulations and laws, industry trends, emerging issues, operations , and related banking products and ability to understand the applicability ... methodology, ongoing monitoring, and strategic initiatives to ensure the Bank 's policies and procedures are consistent with applicable regulatory requirements… more
- Santander US (New York, NY)
- …**The Difference You Make:** The Securitization (Structured Finance) Product Specialist is responsible for managing transactions from origination through execution. ... + Coordinating stakeholders both internal (CDD, Compliance, Risks, Legal, IT,Compliance, Operations , etc.) and external (Legal firms, Insurers, brokers, etc.) to… more
- BMO Financial Group (New York, NY)
- …the credit quality of the assigned portfolios are maintained within the Bank 's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... adjudication operations and initiatives. Provides training and support to teams...of execution. + Supports credit due diligence activities for bank acquisitions or integration. + Reviews and communicates decisions… more
- City of New York (New York, NY)
- …office locations and case status. Infoline is recruiting for twenty-five (25) Eligibility Specialist IIs to function as Infoline Agents, who will: - Respond to ... by operating control consoles/keyboards/other, in order to facilitate clearance/search/verification/other operations . - Access/update/retrieve information from manual files/sources, in order… more
- City of New York (New York, NY)
- …services. The Office of Constituent Services is recruiting for eleven (11) Eligibility Specialist II's to function as a Medicaid Helpline Agents in the DSS ... by operation control consoles/keyboards/other, in order to facilitate clearance/search/verification/other operations . - Access/update/retrieve information from manual files/sources, in order… more
- University of Rochester (Rochester, NY)
- …& ABILITIES** + Experience in an operational environment such as Advancement Services or bank operations preferred. + Ability to be flexible in a volume-driven ... that arise. + Review gift entry work of Data Specialist colleagues in Gift & Donor Records to verify...errors and provide to management. + Help mentor Data Specialist as they learn new tasks, answering questions and… more
- KeyBank (Amherst, NY)
- …methodology, ongoing monitoring, and strategic initiatives to ensure the Bank 's policies and procedures are consistent with applicable regulatory requirements ... escalated, remediated, and validated. + Maintain awareness of emerging issues, bank -wide initiatives, and industry trends to be forward thinking and innovative… more
- Grifols Shared Services North America, Inc (Rochester, NY)
- …call points in Anesthesiology, Cardiology, Hospital Pharmacy, Critical Care, Blood Bank and other departments and stakeholders necessary in the sales process. ... to fulfill customer needs and impact pull through, eg HEOR or reimbursement specialist . + Gather and provide customer insights to Grifols internal stakeholders for… more