- KeyBank (Champlain, NY)
- …+ Participate in morning huddles and end of day debriefs + Follows compliance , audit and security procedures, balances cash drawer within balancing guidelines. + ... educating clients on utilizing available access channels (ex: ATM, Online and Telephone Banking ) + Strong work ethic and high level of integrity + Excellent Time… more
- Santander US (Staten Island, NY)
- …by welcoming customers, minimizing wait times and assisting with their banking needs. + Process transactions, including deposits, withdrawals, and transfers. + ... drawer balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + Recognize… more
- MUFG (New York, NY)
- …focused on solving some of the bank's most pressing data challenges-not just for compliance , but for real business value. This is a rare opportunity to shape how ... practical transformation-you're not just a strategist, you're a doer. + Familiarity with banking data is helpful, but not required. What matters most is your ability… more
- M&T Bank (Nyack, NY)
- …customer profiles in order to assess potential ways to add value to clients banking relationship and transition to needs to based discussion on financial goals + ... Act + Perform customer servicing interactions. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Capital One (New York, NY)
- …initiatives across Capital One. This work is core to Capital One's mission, changing banking for good! **About the Team** As a Product Manager on the CORE Product ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- American Express (New York, NY)
- …customer data modeling. * Analytics expertise - preferred * Experience with compliance , privacy, risk, legal and audit procedures - preferred * Experience writing ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- American Express (New York, NY)
- …comfortable working with stakeholders outside the Engineering team including our Compliance , Information Security, Product, Sales and Account Management teams You ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- American Express (Ames, NY)
- …creative, innovative deals + Ensures proper business process, conduct and compliance controls and adherence + Demonstrated ability to form relationships and ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- American Express (New York, NY)
- …that ensures operational risks are identified, assessed, and managed in compliance with Enterprise Operational Risk Management programs and reporting. GCS is ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- American Express (New York, NY)
- …data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data governance, issue and ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more