- M&T Bank (Buffalo, NY)
- …utilizing a daily spreadsheet to track funds received. Complete required ticket work, payment slips, and system documentation. + Respond to incoming phone calls from ... customers on a daily basis, ensuring their questions surrounding warranty refunds are answered. + Initiate outbound calls to warranty providers to ensure we have accurate refund amounts by the required dates. + Monitor warranty cancellation request queue in… more
- M&T Bank (Buffalo, NY)
- …+ Complete high complexity data entry updates, analysis and Interpretation of payment and payoff processing. + Complete advanced document review and/or preparation ... with interpretation. + Respond to or initiate complex requests. + Complete high complexity standard and non-standardized level research over range of disciplines with interaction with internal business partners for problem resolution. + Complete high… more
- Coinbase (Albany, NY)
- …with a focus on delivering differentiated support strategies.Understanding with banking regulations, payment processes, compliance, consumer and/or institutional ... operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations and best practicesAn analytical mind able to "see" the complexities of procedures and regulations and look for "Eliminate, Automate and Optimize… more
- Tompkins Community Bank (Brewster, NY)
- …activities for check fraud, mobile 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… more
- Citigroup (New York, NY)
- …+ **Hands on experience as a GenAI/ML Solutions Architect role** + ** Banking /Financial/ Payment particularly in risk and control experience is a plus.** ... + Expertise in developing architecture vision and strategic solutions. + Familiarity with software engineering best-practices such as version control, testing, code reviews. + Understanding of advanced calculations and statistical functions. + A solid… more
- Mizuho Corporate Bank (New York, NY)
- …Global Transaction Banking Americas (GTBA) provides various transaction banking solutions, such as payment /collection services, cash management, liquidity ... and US corporate customers. Summary Develop and expand the global transaction banking business. Increase revenue from a broad global client base including of… more
- Wells Fargo (New York, NY)
- …and UCC articles 3, 4 and 4A, Federal Reserve, FDIC and other federal banking regulations, and payment system rules (eg, Nacha, RTP, Fedwire/CHIPS) highly ... Wells Fargo is seeking Assistant General Counsel on the Payment Products & Operations legal team. This role will...documentation + Serve as legal SME for various commercial payment and liquidity management products + Advise clients regarding… more
- Raymond James Financial, Inc. (New York, NY)
- …EU, UN, UK sanctions) + Familiarity with financial products and services across banking , securities, and payment industries + Strong knowledge of screening ... + Represent the firm in examinations and inquiries from regulators and banking partners + Deliver training and communications on sanctions risks, trends, and… more
- Robert Half Finance & Accounting (New York, NY)
- …strategic insights. . Manage cash flow, liquidity, and capital planning; oversee banking relationships and payment authorization. . Coordinate tax compliance ... with internal and external tax advisors across federal, state, and local jurisdictions. . Supervise, mentor, and develop a team of accounting professionals. . Foster collaboration across Finance, Tax, Operations, and other business functions. For immediate… more
- Coinbase (Albany, NY)
- …Finance, Crypto, or Fintech. * Familiarity with financial technologies like digital banking , trading platforms, or payment solutions. * Hands-on experience with ... complex financial products or crypto custody solutions in regulated environments. * Located in or able to work Eastern or Central Time Zone hours. Job #: P71800 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary… more