- Huntington National Bank (New York, NY)
- …risk management policies and procedures regarding Issuing Sponsorship, Card Brand, and Debit Network rules. + Identify, assess, and prioritize risks across the ... Enterprise Payments segment, with a focus on Platform Sponsorship, Card Brand, and Debit Network rules. + Monitor external trends and changes in the payments… more
- City National Bank (New York, NY)
- …new business through referrals and existing clients. Participates in customer call program either independently or with Relationship Manager . Prepares call ... *ACCOUNT MANAGER SENIOR ENT* WHAT IS THE OPPORTUNITY? This...Approves checks for cashing. Prepares outgoing wire transfers. Prepares debit and credit entries to checking/saving accounts for transfers,… more
- BankOnBuffalo (Williamsville, NY)
- BankOnBuffalo, Community Office Manager Williamsville, NY (http://maps.google.com/maps?q=5190+Sheridan+Dr+Williamsville+NY+USA+14221) Description Office managers are ... teams. POSITION LEVEL(S) EXPECTATIONS (if applicable) + Community Office Manager II/Officer- Proactively prospects and grows Business Banking relationships through… more
- City of New York (New York, NY)
- …primary vehicle for clients to access Cash Assistance and Supplemental Nutrition Assistance Program (SNAP) benefits which are issued to clients on the CBIC and can ... be used with participating merchants like a debit card. The CBIC is also used as identification...of the EBT/CBIC Director, the CBIC/EBT Services Office Site Manager , with wide latitude for independent judgement, has direct… more
- American Express (New York, NY)
- …Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations, and ... framework for compliance with applicable internal policies, laws, and regulations. The manager will provide strategic support to the US Consumer deposit business's… more
- Heritage Financial Credit Union (Newburgh, NY)
- …greater efficiency. + Perform electronic product maintenance and member support including Debit Card program , IRA accounts, Returned Checks, ACH, ATM inquiries, ... for a wide range of critical support functions including debit card processing, ACH and wire operations, IRA compliance,...("DSA III") will work under the supervision of the Manager of Deposit Operations as part of the Deposit… more
- TD Bank (Bronx, NY)
- …customers with opening/closing personal deposit accounts, everyday bank transactions, debit card/credit card issues, regulation E, mobile and on-line (digital) ... limited to opening/closing, servicing accounts, depositing or cashing checks, reordering a debit card, or updating address + Ensures compliance with all regulations,… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …+ Responsible for reporting any suspicious incidents to the Cage Shift Manager . + Cashes personal and travelers checks in compliance with approved procedures. ... + Processes Credit Card, and Debit Card cash advances and purchases in compliance with...position. + Other duties as assigned by Cage Supervisor/Shift Manager /Assistant Manager / Manager SUPERVISORY RESPONSIBILITIES: This… more
- Chemung Canal Trust Company (Seneca Falls, NY)
- …and one on one coaching sessions. Responsible for developing branch staff. Serves as manager in the absence of the Branch Manager . Provides cross training/on the ... Night Drops, and Cash Advance Machines. + Researches customer inquiries, orders checks/ debit cards, returns phone calls, and other customer originated service needs… more
- City National Bank (New York, NY)
- …new business through referrals and existing clients. Participates in client call program either independently or with Relationship Manager . Prepares call reports ... is positioned to proactively execute on the concepts developed by the Relationship Manager with minimal supervision. Is also instrumental as a liaison with other… more