- Scotiabank (New York, NY)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We...customers safe. **What You'll Do** + Act primarily as Officer in Charge (OIC) as a team member for… more
- Cherry Bekaert (Albany, NY)
- …team of experts with a deep track record in New Markets Tax Credit (NMTC) allocation applications, CDFI Fund Applications, other Government and Philanthropic funding ... compliance needs and enhance cross-industry initiatives + Working collaboratively with Bank Finance and other industries within Cherry Bekaert to create… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Join a Purpose-Driven Team at Heritage Financial Credit Union where Integrity, Excellence, Teamwork, and Community Matter! We are ... to the Director of Security and Facility. Heritage Financial Credit Union is a member-owned financial institution that is...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Heritage Financial Credit Union (New Paltz, NY)
- …Description Step Into Leadership. Redefine our Branch Experience.Heritage Financial Credit UnionWhere Integrity, Excellence, Teamwork, and Community Matter! At ... Heritage Financial Credit Union, we're in the midst of an exciting...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- Heritage Financial Credit Union (Newburgh, NY)
- …Full-time Description Join a Purpose-Driven Team at Heritage Financial Credit UnionWhere Integrity, Excellence, Teamwork, and Community Matter! Heritage Financial ... Credit Union is a member-owned financial institution that is...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team… more
- Chemung Canal Trust Company (Elmira, NY)
- …revised documentation as changes are made to the loan. + Analyzes credit reports and income, calculates ratios, and verifies assets to determine continuation ... or declination of application. + Addresses all inconsistencies with loan officer and client, if appropriate; Consults with proper sources to resolve questions. +… more
- Fiserv (New York, NY)
- …millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're ... Protection Team Member, you will work under the guidance of the Chief Security Officer and the VP of executive protection to ensure the safety and security of… more
- New York State Civil Service (Endicott, NY)
- …center agent, customer service representative, sales representative providing information, bank officer , or telemarketer.Examples of Non-Qualifying Experience ... and decrease flow-out Minimum Qualifications Minimum Qualifications:60 or more college semester credit hours and one year of full-time work experience in customer… more
- HSBC (Buffalo, NY)
- …all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value ... + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a...And we want you to help us build the bank of the future!All qualified applicants will receive consideration… more