- Citigroup (Hicksville, NY)
- …delivery to our internal and external customers while guiding and supporting the branch team. This role not only executes all service transactions (eg deposits, ... + Guide both clients and team members in the branch , providing support in complex transactions and ensuring an...as necessary (eg leverage video conference for FA, mortgage specialist , etc.) + Take full ownership of clients' problems… more
- New York State Civil Service (Latham, NY)
- …No Agency Military and Naval Affairs, Division of Title Real Estate Specialist 2 Occupational Category Financial, Accounting, Auditing Salary Grade 23 Bargaining ... Zip Code 12110 Duties Description Under the supervision of the Programming Branch Chief, Director of Facilities and Engineering or other appropriate professional or… more
- Citigroup (New York, NY)
- …delivery to our internal and external customers in coordination with the Branch team. The overall objective is to effectively execute all service transactions ... + Act as a subject matter expert for the branch and remain flexible in position based on ...as necessary (eg leverage video conference for FA, mortgage specialist , etc.) + Take full ownership of clients' problems… more
- ManpowerGroup (New York, NY)
- …(Certified Anti-Money Laundering Specialist ) certification. + Prior experience in a US branch of a foreign banking organization (FBO). **What's in it for me?** + ... Onsite) **Salary:** $75,000 - $100,000 **Level:** AVP **Job Summary** Support the Branch 's Anti-Money Laundering (AML) compliance program with a heavy focus on… more
- Trustco Bank (Schenectady, NY)
- …Responsibilities** + Investigative Analysis: Research, analyze, and investigate transaction monitoring alerts for potential money laundering, terrorist financing, ... (SARs). + Regulatory Reporting: Track and ensure timely filing of Currency Transaction Reports (CTRs) within the strict 15-day regulatory deadline. + Enhanced Due… more