- JPMorgan Chase (New York, NY)
- If you want to be instrumental in delivering unparalleled customer service and operational excellence, you have found the right team. As a Client Service Delivery ... digital literacy, and process automation, will be crucial in achieving operational objectives. Your role will also involve collaborating with internal stakeholders,… more
- Fedcap (New York, NY)
- …scoping, testing, deficiency confirmation, and reporting for audits that cover financial, operational and technology risks. + Perform anti- fraud and other ... agency audits, and coordinate and collaborate with the Controller and Accounting Manager to implement proper accounting policies and procedures. In this role, you… more
- TD Bank (New York, NY)
- …AI/ML, blockchain, embedded finance or open banking APIs. + Collaborate with Product, Risk , Compliance, and Fraud , and Operations to ensure technology solutions ... **modernizing core infrastructure and business systems,** ensuring alignment with digital operational and regulatory priorities. + Oversee planning and execution of… more
- Berkshire Bank (Queensbury, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center Manager with...significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the… more
- Berkshire Bank (Delmar, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... memorable customer experiences and champions digital engagement. Performs general operational duties, including transactions for checking, savings, loans, and other… more
- TD Bank (Brooklyn, NY)
- …more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as ... Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- Amazon (Staten Island, NY)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... operational team, and cross functional teams throughout the organization....confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- Berkshire Bank (Rome, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 4 Salary Range: $17.00 - $26.55 Actual ... Performs a wide variety of customer service operations and general operational duties, including transactions for checking, savings, loans, and other assigned… more