- Trustco Bank (Schenectady, NY)
- …The BSA Analyst position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the ... OFAC matches, acts as a dual control for OFAC processing and provide a knowledgeable resource for staff of.../ retail environment. **OTHER DUTIES:** Please note this job description is not designed to cover or contain a… more
- Woodforest National Bank (Rochester, NY)
- … bank products and services beneficial to customers. * Processing transactions, opening accounts, and performing account maintenance. * Handling branch ... diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the...carrying items up to 30 lbs. Disclaimer: This job description is not designed to cover or contain a… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description :** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst ... analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card… more
- Mizuho Corporate Bank (New York, NY)
- Job Description : The role of Executive Director/Director within the Trade Finance ("Trade Products") of GTBA is to promote our Letter of Credit product offering and ... programs in support of GTBA Origination Units and product partners within the wider bank . The individual will support the pursuit of common goals of minimizing risk… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Job Description :** This position is in the Corporate and Investment Banking (CIB) Credit group. ... Developed PC skills including demonstrated proficiency and capability in word processing and spreadsheet software + Demonstrated ability to maintain the… more
- MTA (New York, NY)
- …Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Operations Processing Date Posted: Feb 20, 2025 Description JOB TITLE : ... the escheatment process. Working in conjunction with the Director Operations Processing , banking entity, agency personnel, Treasury, Bank Reconciliation and… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description ** Perform operational processing and support to commercial lending, focused ... post-closing and facilitate loan funding. **Role Objectives: Delivery** Perform operational processing and support to commercial lending, focused on monitoring and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE OR IN A COMPARABLE CIVIL SERVICE TITLE ELIGIBLE FOR 6.1.9. The ... Division of Financial Review and Processing (DFRP) is responsible for the initiation of adverse...programs, and other similar benefits; or b. Performing bookkeeping, bank teller duties, housing office teller duties, purchasing agent,… more
- KeyBank (Amherst, NY)
- …salary grade levels depending on_** **_requirements._** **SERVICE OFFICER JOB DESCRIPTION :** **About the Job (Job Brief):** Responsible for servicing assigned ... and experience also required for problem solving and loan system processing including loan boarding, maintenance, data integrity etc. **Essential Job Functions:**… more
- American Express (New York, NY)
- ** Description ** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... the strategic management and optimization of our treasury banking relationships and non- bank payments partners. The incumbent will be an integral leader within a… more