- Wells Fargo (New York, NY)
- …**Banking, Lending, & Trust** **(BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Capital One (Jericho, NY)
- …will perform a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management ... tools and methodologies across the Bank . -Work in conjunction with other functional fraud related areas of the company to ensure the enterprise level BSA-AML… 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
- Santander US (Brooklyn, NY)
- …**We Want to Talk to You!** **The Difference You Make:** The Sr. Specialist , Work Cafe Relationship Management serves as the primary resource for sales ... customer requests including: account openings, loan applications, servicing requests, and routine bank transactions. + When needed, and as dictated by Work Cafe… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a specialist in Mastercard or Visa chargeback processes for a Disputes Product Management Lead position supporting the ... in the dispute lifecycle. This will ultimately help the bank eliminate write-offs and drive profitability back to the...stakeholders * Experience coming from the credit card division of a large bank * Experience with Pega Disputes… more
- Extra Space Storage (Middletown, NY)
- …follow up on delinquent payments, process customer payments, and complete daily bank deposits. + Protect our strong company culture by establishing and maintaining ... Property Management, Retail Sales, Retail Sales Lead or Team Lead, Cashier/Sales, Sales Specialist , etc._ **If you are a current Extra Space employee, please apply… more
- Guthrie (Cortland, NY)
- …precision, calibration studies, correlations, and linearities. Serve as bench assignment specialist in hematology, blood bank , chemistry, and microbiology. ... Develop, train, and evaluate competency of technical staff. Participate in Charge Technologist training and oversight including documenting unusual situations and nonconformities in test results, managing employee schedules, ensuring conformance of safety… more
- BMO Financial Group (New York, NY)
- …vet and assess companies for potential transactions underwritten by BMO's investment bank , including IPOs and secondary equity raises + Form and maintain deep ... procedures + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO **Qualification** Candidates should have: + 10+ years of… more
- TIAA (New York, NY)
- …relevant experience including a private equity fund, hedge fund, investment bank , consulting firm, or a related capital markets position. **Physical Requirements** ... plans, or other non-annual incentive plans). **Company Overview** Churchill, an investment- specialist affiliate of Nuveen (the asset manager of TIAA), provides… more
- Heritage Financial Credit Union (Middletown, NY)
- …and develop a high-performing L&D team inclusive of Trainer and Specialist . + Support organizational change initiatives by designing learning interventions that ... compliance standards. + Must obtain and maintain a working knowledge of Bank Secrecy Act (BSA) requirements and related compliance obligations, collaborating with… more