- Tompkins Community Bank (Brewster, NY)
- … deposit , ACH, wire, debit/credit card and other payment channels. Knowledge of banking operations is preferred. + Ability to research and analyze data and ... recognize/evaluate patterns of transactional activity. + Must be able to establish peer relationships and communicate effectively with cross-functional internal and external teams. + Ability to multi-task, working multiple inquiries/investigations… more
- Capital One (New York, NY)
- …Associate, Treasury Management Associate Aligned to one or more Commercial Banking business segments, the Treasury Management Associate (TMA) provides primary sales ... sales activities, facilitates client onboarding of treasury services (and potentially deposit products), along with assisting TM Sales with ongoing client… more
- American Express (New York, NY)
- …effectively manages compliance risks across our firm, including credit cards and deposit services. This role is responsible for overseeing the design, execution, and ... compliance and risk management processes are embedded in the organization's operations . **Key Responsibilities** + Lead the annual and ongoing compliance risk… more
- US Bank (New York, NY)
- …Law Division and business teams in Wealth Corporate, Commercial and Institutional Banking and across the enterprise. **Location Expectations** The role offers a ... outside counsel, and other internal stakeholders such as credit, operations , compliance, and risk functions and to resolve issues...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may… more
- US Bank (New York, NY)
- …a specialized finance group within Wholesale, Corporate, Commercial and Institutional Banking (WCIB), provides a range of working capital finance solutions for ... a strong partnership with the sales, execution, underwriting and operations teams. + Build and foster strong partnerships within...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may… more
- US Bank (New York, NY)
- …a specialized finance group within Wholesale, Corporate, Commercial and Institutional Banking (WCIB), provides a range of working capital finance solutions for ... a strong partnership with the sales, execution, underwriting and operations teams. + Build and foster strong partnerships within...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may… more
- CIBC (New York, NY)
- …+ You are interested in liquidity risk management theory and practices in deposit taking institutions including those in the Canadian market _At CIBC, we offer ... in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, a vacation offering, wellbeing support, and… more
- Santander US (New York, NY)
- …a variety of routine financial transactions. **Responsibilities** + Adheres to safe deposit box procedures/ operations and guidelines + Assists in exceeding ... diploma or equivalent (GED) + Cash Handling experience in a Retail or Banking environment + Ability to adhere to policies, procedures, and instructions of management… more
- New York State Civil Service (New York, NY)
- …Office of Foreign Assets Control (OFAC), and related New York Banking laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* ... oversight of the financial institutions' compliance programs.* Reviewing lending, deposit , insurance and other transactions to determine compliance with Financial… more
- M&T Bank (Getzville, NY)
- …preservation firms. + Initiate direct contact with borrowers (consumer, mortgage, deposit overdraft, business banking ), assessing the prospect of repayment, ... + Develop an understanding of the business and its functions, processes and operations . + Keep abreast of business and market trends that may affect business… more