- American Express (New York, NY)
- …employs 3,500 global professionals focused on managing credit, fraud, and banking risk, optimizing risk trade-offs while delivering exceptional customer experiences. ... with modern AI methods, including neural networks and natural language processing . + Machine Learning Hands-on experience in machine learning algorithm development… more
- UMB Bank (Albany, NY)
- …predictive modeling, recommendation systems, propensity scoring, natural language processing , clustering, customer segmentation, data acquisition, mining structured ... automation systems, and data frameworks. **_Bonus Points if you have:_** + Banking or financial services industry experience. + Fraud reporting or analytics… more
- Ballston Spa National Bank (Latham, NY)
- …in business or related field preferred; + Three to five years mortgage loan processing or closing experience; + Must be familiar with CFPB TRID regulations, Loan ... and families located in the greater Capital Region and beyond. Thirteen full-service banking offices coupled with digital banking services provide products and… more
- Paychex (Rochester, NY)
- …Paychex corporate and client fund assets are maximized. + Monitors the collection and processing of bank account data that is used by Paychex accounting groups to ... Analyzes service fees billed by Tier II and III banking partners to ensure that volumes are appropriate and...contracts. + Works with Paychex Business Units, IT, and banking partners to research issues impacting the company's liquidity… more
- City of New York (New York, NY)
- …Division is responsible for overseeing all City payment websites, the payment processing of tax returns, property recording forms, parking violation programs, and ... agency's management of the City's cash balances and its relationships with banking institutions. Treasury and Payment Services is also responsible for collecting… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... and/or Aeron * Experience implementing and supporting market data processing applications and algorithmic trading strategies * Experience building back-testing… more
- Trustco Bank (Schenectady, NY)
- …opportunity for a motivated individual to develop expertise in a vital area of banking operations. Reporting to the Vice President of BSA, you will be responsible ... to identify continuing activity. + Compliance Verification: Examine various banking divisions (branch administration, retail lending, commercial loans) to ensure… more
- NBT Bank (Poughkeepsie, NY)
- …Obtain and analyze pertinent financial and credit data. Ensure the preparation and processing of forms and legal documents required for loans. Create system files ... : 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
- CIBC (New York, NY)
- …and communicate requirements related to fraud, AML, compliance, data, and transaction processing risks. Be able to translate risk requirements into process and ... of the sub LOB. **Who you are** + **You have 5+ years of Banking experience** , some client facing preferred. Regulatory, AML and/or Risk experience required. +… more
- Solvay Bank (Syracuse, NY)
- …and engagement in our workplace. Consider an exciting opportunity as part of our retail banking team. Teller - Solvay Office The Teller position is a key role at ... Develops strong knowledge of the Bank's deposit and electronic banking products so as able to recognizes client needs...and address changes, distributing to the proper personnel for processing + Responds to customer inquiries as appropriate +… more