- Banc of California (New York, NY)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...of California offers a broad range of loan and deposit products and services, with full-service branches throughout California… more
- KeyBank (Evans Mills, NY)
- …successful sales team.(required) + Minimum 3 years Demonstrated small business deposit /credit experience and familiarity with small business operations ... partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads,...their goals. The Branch Manager is accountable for branch operations and compliance by providing direction and guidance to… more
- Highmark Health (Albany, NY)
- …variety of related activities, including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, ... other analytical responsibilities. The incumbent conducts oversight of Commercial Operations Account installation processes, ensuring accurate and timely processes… more
- Regional Transit Service (Rochester, NY)
- …portal. + Verifies checks before deposit is made via remote check machine or bank deposit . + Record JARC receivable. + Book Wayne DSS share to deferred ... opportunities to enhance efficiency and strengthen accounting and payroll operations while maintaining compliance with financial regulations. REPORTS TO: Supervisor… more
- Wells Fargo (New York, NY)
- …Wells Fargo is seeking Assistant General Counsel on the Payment Products & Operations legal team. This role will focus on providing transactional support for the ... Corporate & Investment Bank in deposits and payments matters, and other legal...and review complex legal documents, including cash management agreements, deposit account control agreements, and treasury management service documentation… more
- Scotiabank (New York, NY)
- …on Global Transaction Banking. + Supports the integration of any newly defined deposit and cash management products for US Treasury. + Identifies any abnormalities ... resolve any issues related to US Liquidity Reporting. + Understands how the Bank 's risk appetite and risk culture should be considered in day-to-day activities and… more
- Chemung Canal Trust Company (Corning, NY)
- …and safeguarding against fraud. + Assists with the maintenance and servicing of bank equipment such as ATMs, and Night Drops. + Researches customer inquiries, orders ... sells appropriate solutions both in person and over the phone. + Opens deposit accounts, inputs and follows through with loan applications following operations … 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 ... regarding their current and future financial needs and educates Customers about Bank products and services + Provides exceptional Customer service by meeting all… more
- Heritage Financial Credit Union (Middletown, NY)
- …auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage servicing, community ... governing traditional financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA, UDAAP, TIS, and… more
- Cherry Bekaert (Albany, NY)
- …Regulations + Funds Transfer & ACH + Correspondent Banking + Electronic Banking + Deposit Operations **What you bring to the role:** + Bachelor's degree in ... Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and Process Improvement. While this role will require occasional… more