- EverBank (Islandia, NY)
- …compliance programs as needed. **Educational Requirements** + University (Degree) Preferred **Minimum Qualifications** + 2 years of experience supporting BSA/AML ... investigations + Experience with Suspicious Activity Reports ** Preferred Qualifications** + Prior experience in the Banking industry + Strong written and verbal… more
- Highmark Health (Albany, NY)
- …including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, etc., using the Billing ... system, Maintenance of bank lockbox accounts, Developmentand analysis of aging reports, Telephone...determined by the company in lieu of bachelor's degree ** Preferred ** + Master's Degree in Business **EXPERIENCE** **Required** +… more
- Arrow Financial Corporation (Glens Falls, NY)
- …benefit from having: Education/Certifications: > Bachelors degree or equivalent experience preferred . > 4 years of experience in office management field, banking ... or related experience preferred . Skills/Knowledge: > Thorough knowledge of banking rules and...federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4… more
- Chemung Canal Trust Company (Elmira, NY)
- …identified for all employees Qualifications/Requirements + Associates degree in business preferred , Specialized lending education and training preferred + ... a minimum of 2 years in Mortgage processing normally required; Lending experience preferred + Proficient interpersonal skills in dealing with clients and all levels… more
- Elderwood (Fairport, NY)
- …Tracking Systems + Bachelor's degree in Human Resources or related field preferred + Positive energy, strong communication skills, and a solutions-focused mindset ... trust transactions in RFMS system and monthly reconciliation of the resident trust bank account. + Responsible for reconciling the resident trust petty cash box and… more
- Scotiabank (New York, NY)
- …on reservations and itineraries. Assists with procuring Travel Visas through preferred third-party service. + Compiles receipts and prepares extensive expense ... multi-line system, arranging conference calls and videoconferencing using Scotia preferred vendors. + Acts as an alternate resource/backup for...States : Texas : Houston Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Guthrie (Corning, NY)
- …or at least 3 years' experience as a Medical Staff Coordinator preferred . Medical Staff certification preferred . Experience: Proficient knowledge of medical ... required. Demonstrated ability to type 80 to 100 wpm with accuracy preferred . Familiar with NYSDOH and JCAHO Credentialing requirements. Familiar with malpractice… more
- Raymond James Financial, Inc. (New York, NY)
- …associated with Capital Markets activities, ensuring adherence to SEC, FINRA, FRB Bank Holding Company, and state securities regulations. + Engage with senior ... industry compliance practices, concepts, and procedures. + SEC, FINRA, FRB Bank Holding Company, and state regulatory frameworks. + Financial markets, investment… more
- Citizens (New York, NY)
- …Ability to influence the activities of employees at all levels across the Bank . Preferred Qualifications: + Bachelor's degree in law, Business Administration, or ... Description At Citizens, we're more than a bank and as a part of our team...one of the following certifications, in -CRMA, CIA - preferred + Experience with GRC (Governance, Risk, and Compliance)… more
- Truist (New York, NY)
- …In addition, senior investment banking professionals are expected to "sell the bank " by appropriately positioning the banks treasury and payment solutions product ... services. Senior investment banking professionals are also expected to serve the bank 's corporate banking and commercial clients with strategic advisory and the… more