- Brink's (Buffalo, NY)
- …moving forward. Our Vault Personnel are vital to the success of our branch locations, processing and verifying inbound and outbound liability while ensuring accurate ... our liability and personnel. The Vault Personnel Role: In branch locations around the world, we're doing the critical...essential, so our team members are essential. We verify bank deposits, prepare cash shipments and connect money from… more
- Brink's (Plainview, NY)
- …moving forward. Our Vault Personnel are vital to the success of our branch locations, processing and verifying inbound and outbound liability while ensuring accurate ... our liability and personnel. The Vault Personnel Role: In branch locations around the world, we're doing the critical...essential, so our team members are essential. We verify bank deposits, prepare cash shipments and connect money from… more
- HSBC (Buffalo, NY)
- …Middle Office, External Vendors as well as the WPB (Wealth Personal Banking) branch network + Provide ongoing operational support, raising issues and concerns to ... accuracy and follow up with appropriate key areas to ensure adherence to bank guidelines + Maintain an in-depth understanding of activities, processes, and brokerage… more
- Navy Federal Credit Union (Evans Mills, NY)
- …and other regulations relating to financial products and services + May assist with Branch Office vault opening, closing and balancing procedures + May serve as a ... Branch Office and/or ATM vault custodian + Perform other...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Arrow Financial Corporation (Queensbury, NY)
- …and supervisors with functions relative to the daily operation of the Branch . Essential Job Functions > Provide consistent, outstanding customer service by ... Open deposit accounts for customers > Adhere to requirements pertaining to branch security, fraud prevention and BSA; identify counterfeit currency and monetary… more
- ManpowerGroup (New York, NY)
- Our client, an International Bank , is seeking an Entry Level Finance Associate - Mandarin to join their team. As an Entry Level Finance professional, you will be ... part of the Administration department supporting Branch Senior Management. The ideal candidate will have strong organizational skills, excellent communication… more
- Brink's (Plainview, NY)
- …ATMs filled and businesses running fluidly. The Cash Logistics Processor Role: In branch locations around the world, we're doing the critical cash accounting work ... essential, so our team members are essential. We verify bank deposits, prepare cash shipments and connect money from...Cash Logistics Processor at Brink's, you'll work within our branch locations to account for the cash and valuables… more
- Heritage Financial Credit Union (Newburgh, NY)
- …cash accounts including oversight of Accounts Payable processing and performs branch variance analysis and reporting. This position also assists the Accounting ... at getting the reconciliation to be owned at the branch level. + Review of daily Accounts Payable activity....requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and understanding of how… more
- BrightSpring Health Services (New Hyde Park, NY)
- …role will report to the General Manager and work in our location branch . Amerita is an entrepreneurial-founded company and a wholly owned subsidiary of PharMerica. ... and with outside Nursing agencies as indicated. + Participates in the branch Quality Assurance program, assuring that local metrics include nursing quality… more
- New York State Civil Service (Albany, NY)
- …of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);* ... workpapers submitted by assisting examiners, and statements made by branch or agency employees, to identify any risks present...to identify any risks present which may impact the branch or agency;* Overseeing the completion of individual report… more