• AML Audit Associate

    TEKsystems (New York, NY)
    …/ Quality Assurance Key Responsibilities + Plan and execute internal audits across banking and financial operations , with emphasis on AML compliance and ... with strong experience in US financial services, particularly within large banking institutions. The ideal candidate will assess and enhance the effectiveness… more
    TEKsystems (08/12/25)
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  • Senior Associate, New Verticals - Convenience…

    DoorDash (New York, NY)
    …in similar cultures that are highly analytical and cross-functional (whether in tech, operations , strategy, consulting, banking , or a related experience). + You ... launched in 2020 and have since then built world-class operations to delight our customers with access to Grocery,...hire a Senior Associate on our Convenience Strategy & Operations team focusing on affordability. In this role, you… more
    DoorDash (05/14/25)
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  • Banking Services Line Manager III…

    M&T Bank (Buffalo, NY)
    …Manages assigned teams within one or more functional areas of Commercial Lending Operations . Manages 20+ FTEs or with fewer employees and no supervisor or manager ... ongoing strategic planning of one or more units within Commercial Lending Operations , ensuring quality standards are maintained in accordance with Bank, Division and… more
    M&T Bank (08/08/25)
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  • Cash and Trade Proc Rep 2 (Mid-Shift)…

    Citigroup (Getzville, NY)
    …weekends/holidays and additional hours as required + Prior Lockbox, payment processing, banking experience or operations experience preferred + Strong data entry ... by business demands. **Responsibilities:** + As a critical member of the operations team, accountable for meeting or exceeding quality and productivity standards in… more
    Citigroup (08/02/25)
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  • Associate Manager, Marketplace, New Bets Strategy…

    DoorDash (New York, NY)
    …years of experience. You've succeeded in high-performance cultures (whether in tech, operations , strategy, consulting, banking , or a related experience). + ... drive meaningful growth for the US Marketplace. As a Strategy & Operations Associate Manager, you'll be responsible for scoping, launching, scaling, and operating… more
    DoorDash (07/25/25)
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  • Senior Liquidity Manager - Deposits

    SMBC (New York, NY)
    …will partner and collaborate closely with multiple internal teams including Sales, Corporate Banking , Treasury, Finance and Operations , as well as other various ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
    SMBC (06/19/25)
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  • Fraud Detection Specialist

    Tompkins Community Bank (Brewster, NY)
    …mobile deposit, ACH, wire, debit/credit card and other payment channels. Knowledge of banking operations is preferred. + Ability to research and analyze data ... and recognize/evaluate patterns of transactional activity. + Must be able to establish peer relationships and communicate effectively with cross-functional internal and external teams. + Ability to multi-task, working multiple inquiries/investigations… more
    Tompkins Community Bank (08/08/25)
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  • Client Services Representative III

    City National Bank (New York, NY)
    …Knowledge of: * Company policies, procedures, practices, products and services. * Banking operations , procedures, and policies. Skill in: * Operating standard ... office equipment and using required software applications to produce correspondence, reports, electronic communication, spreadsheets, and databases. * Mathematical abilities sufficient to process and balance daily business transactions. * Written and verbal… more
    City National Bank (08/07/25)
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  • Business Controls Lead - Corporate…

    City National Bank (New York, NY)
    …in a regulatory-facing role * Minimum 6-8 years of experience in banking operations , compliance and/or risk management activities *Additional Qualifications* * ... Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial institution. * Minimum 3 years of Advanced level experience in Microsoft Office, including Word, Excel, Access and PowerPoint * Strong interpersonal,… more
    City National Bank (08/07/25)
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  • AML Quality Control Coordinator

    Tompkins Community Bank (Ithaca, NY)
    …applications, including the Microsoft Office applications. + In-depth knowledge of banking operations and/or regulations is preferred. Benefits + Medical ... + Dental + Vision + 401(k) Match + Profit Sharing + Paid Time Off + 11 Holidays + Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed to a policy of Equal Employment Opportunity… more
    Tompkins Community Bank (08/02/25)
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