- City of New York (New York, NY)
- …and verifying all information such as payments, clients attached to the landlords and bank account information is accurate. - Review security voucher and Special ... landlords or to update landlord information such as entering bank account number and routing number into LEDDS Reviews...address) and that no duplicate records are created. Review security voucher and SSAF claims submitted by landlords via… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Market and Security Services (MSS) Audit Team is part of the CIB Audit team, andfocuses on ... Lending etc. As our Senior Audit Manager, Markets and Security Servicesyou will: + Lead multi-site and large single-site...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Chemung Canal Trust Company (Schenectady, NY)
- …but not limited to legal, corporate and regulatory procedures to ensure the safety and security of client bank assets. + Assists with new staff member training ... fraud. + Assists with the maintenance and servicing of bank equipment such as ATMs, and Night Drops. +...page to view available benefits. Chemung Canal Trust Company/Capital Bank /Canal fosters a diverse and inclusive culture where employees… more
- Chemung Canal Trust Company (Horseheads, NY)
- …but not limited to, legal, corporate and regulatory procedures to ensure the safety and security of client bank assets. + Maintains an awareness of new business ... of our Careers page to view available benefits. Chemung Canal Trust Company/Capital Bank /Canal Bank fosters a diverse and inclusive culture where employees are… more
- Citigroup (Getzville, NY)
- …in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... team and closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and diplomacy skills to… more
- Citigroup (New York, NY)
- …controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and bank assets + Duties may include managing ... ensuring consistent delivery of client and team experiences aligned with the bank 's standards **Responsibilities** : + Lead, coach, and support Universal Bankers and… more
- Arrow Financial Corporation (Glens Falls, NY)
- …and renewal rules as applicable. > Adhere to requirements pertaining to branch security , fraud prevention and Bank Secrecy Act; identify counterfeit currency and ... and Outlook; ability to work with other programs and bank -related software a plus > Solid sales and referral...plus > Solid sales and referral experience; knowledge of bank and insurance products/services > Skilled in Microsoft Office… more
- Citigroup (New York, NY)
- …controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and bank assets **Qualifications:** + 1-3 years ... knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions...+ Energetically greet and interact with clients on the bank floor to proactively identify and address client sales… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …all branch employees. > Oversee and adhere to requirements pertaining to branch security , fraud prevention, and Bank Secrecy Act; identify counterfeit currency ... team. This position will travel amongst our 11 Arrow Bank branches from Saratoga County to Albany County with...or any other characteristic protected by law. As a multi- bank holding company, Arrow Financial Corporation has over $4… more
- Capital One (Bronx, NY)
- …+ You're aware of the importance of being compliant when working at a bank . You'll ensure all, audit and security policies and procedures are followed ... banking. Here at Capital One, we're redefining how people bank . You see, we believe banking should fit our...in accordance with Bank policy and Federal regulations. + You'll support customers… more