- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking . One of our key risk ... financial services + At least 7 years of people management experience ** Preferred Qualifications:** + Experience as a financial regulator + Operational familiarity… more
- M&T Bank (Rochester, NY)
- …and ending each interaction (whether in person or phone) by saying "Thank you for banking with M&T, is there anything else I can do for you today (customer name)?". ... and growth goals including Insurance revenue if appropriate. + Follow consumer/business banking guidelines for accuracy and proper new account handling and exception… more
- Robert Half Technology (New York, NY)
- …stakeholders. Preferred Qualifications: + Experience in financial services, specifically banking or credit unions. + Certifications in Jack Henry systems or ... ensure proper implementation, maintenance, and optimization of systems supporting banking , credit union operations, financial transactions, and business process… more
- Mizuho Corporate Bank (New York, NY)
- …finance, law, criminal justice, or a related field + CAMS Certification preferred + In-depth understanding of Financial Crime Compliance regulations including but ... Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and...3,500 professionals, and its capabilities span corporate and investment banking , capital markets, equity and fixed income sales &… more
- Arrow Financial Corporation (Glens Falls, NY)
- …required > 1+ years' experience in collections or telephone customer service preferred > Ability to prioritize multiple tasks and meet deadlines Skills/Knowledge: > ... $4 billion in assets. Through our subsidiaries we provide a broad range of banking and insurance services across northeastern New York, including online and mobile … more
- Arrow Financial Corporation (Glens Falls, NY)
- …Support experience required > 3 years of supervisory experience preferred Skills/Knowledge: > Demonstrated experience with standard software applications including ... $4 billion in assets. Through our subsidiaries we provide a broad range of banking and insurance services across northeastern New York, including online and mobile … more
- KeyBank (NY)
- …and compliance culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide ... a plus + Minimum of 3 years of Compliance experience, complaints experience preferred with strong knowledge of applicable regulations, and a strong focus on risks… more
- NBT Bank (Saratoga Springs, NY)
- …or equivalent combination of education and experience required + Bachelor degree preferred + Property & Casualty Broker's license and/or Life, Accident, and Health ... : Access to support and resources. + Financial and Banking Services : Various benefits and financial planning assistance...: Access to support and resources. + Financial and Banking Services : Various benefits and financial planning assistance… more
- Mirabito Energy Products (Newark Valley, NY)
- …and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork requirements (pricing, payroll, ... purchases, money orders, lottery, credit card, check cashing and banking and payroll submission for your store. + Responsible...are not limited to: + A high school diploma/GED with some college preferred , or experience in retail and… more
- Citigroup (New York, NY)
- …methods and seamless access to Citi's industry-leading treasury solutions and banking services across Citi's proprietary global payments network. In combination with ... card acquiring, mobile wallets, alternate payment methods and traditional banking payment methods. Successful candidates will also understand payments risk… more