- Santander US (Brooklyn, NY)
- …times and assisting with their banking needs. + Process transactions, including deposits , withdrawals, and transfers. + Handle cash and maintain accurate cash drawer ... balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + Recognize opportunities and cross-sell bank products to deepen customer relationships. + Engage customers and… more
- Ellis Medicine (Clifton Park, NY)
- …Accurately estimates the patient liability (copayments, deductibles, coinsurances, deposits , etc. via obtaining accurate demographic and financial information. ... + Receives and processes patient payments. Maintains necessary petty cash to properly service and receive payments. + Answers patient inquired regarding their liability and being able to explain the variables involved. + Properly receipting and forwarding all… more
- KeyBank (Buffalo, NY)
- …industry trends, emerging issues, and related banking products (eg - lending, deposits , etc.) and ability to understand its applicability to risk management ... strategies including the scoping of risk evaluations, monitoring, and design of testing plans. + Utilize data analysis tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps.… more
- Citigroup (New York, NY)
- …annual target setting; CRA Public File submission; and review of the Bank's deposits , assets, branches, and lending trends. + Conducts peer bank analyses to gauge ... industry trends across competitor institutions. Reviews peer banks' CRA Performance Evaluations to identify best practices and ascertain regulator evaluation procedures. + Spearheads the preparation and execution of CRA Examination materials and analyses.… more
- Scotiabank (New York, NY)
- …products booked in the US, including derivatives, secured and unsecured funding, deposits , loans and commitments. Contributes and participates in the resolution of ... items raised by regulatory, and internal and external compliance bodies by providing subject matter expertise on reporting content and processes. Drives process efficiencies through automation of reporting or analytical workflows. REQUIREMENTS: Bachelor's… more
- Bank of America (New York, NY)
- …compliance to FDIC 370. Bank of America, NA holds over $2 trillion of deposits spanning across 60 million customers holding 95 million accounts. This person will ... serve as an escalation point to resolve broad and complex operational issues, develops and implements procedures to enhance unit productivity and efficiency, and manage business change. Requires broad business knowledge, thorough knowledge of operations… more
- Saratoga Hospital (Saratoga Springs, NY)
- …Complete patient estimates when needed and completes cash reconciliation and deposits . + Maintain confidential medical records. Obtain records necessary for office ... visit. Process requests for medical information in accordance with established policies and procedures. Respond to patient request for medical records. + Serves as the point person or "charge" when the manager/supervisor is not available. Provide continuing… more
- Trustco Bank (Albany, NY)
- …school schedules. **Key Responsibilities** : + Greet and assist customers with deposits , withdrawals, and account inquiries + Promote bank products and services + ... Maintain accurate cash handling procedures + Provide exceptional customer service in a friendly and professional manner **Qualifications:** + Must be at least 16 years old + Excellent communication and interpersonal skills + Ability to work in a fast-paced… more
- Solvay Bank (Syracuse, NY)
- …client needs and makes appropriate recommendations or referrals to co-workers + Removes deposits from and counts and balances cash in automated teller machines and ... night depository + Maintains proper cash level in drawers, keeps cash secure, and maintains a high level of security for the bank + Accepts stop payment requests and address changes, distributing to the proper personnel for processing + Responds to customer… more
- CiTi BOCES (Mexico, NY)
- …other funds for service activities and charges to specific accounts for bank deposits . + Conducts routine correspondence on matters where policies and procedures are ... well defined. + Assembles a variety of data from office records for incorporation into various reports and records. + Maintains personnel records and prepares and keys payrolls. + May act as unit or department liaison between public and agency program… more