- Citigroup (New York, NY)
- …Duties: Guide workstreams and policy projects across two Citi product groups, Cards and Retail Bank, to close execution gaps related to AML KYC (Know Your Client) ... new KYC policy gaps for both the Cards and Retail Bank business. Managed and successfully executed MRAs ensuring...ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP program… more
- American Express (NY)
- …+ Required prior experience in working in large financial institutions or banking industry + Bachelor's degree in data science, Computer Science, Information ... Systems, or a related field; experience in the convenience retail and/or hospitality industry preferred. + 8 years of experience in analytics, and business… more
- Bank of America (New York, NY)
- …as independent leasing and finance companies. GVF works closely with the Global Corporate Banking and Global Commercial Banking clients of Bank of America. GVF ... share. GVF's capabilities include: + Customized program structures including wholesale and retail models, with and without recourse + Broad range of equipment types… more
- PNC (New York, NY)
- …to be successful in this position. **Preferred Skills** Accountability, Banking , Client Loyalty, Customer Experience (CX), Customer Service, Identifying ... Opportunities, Leveraging Technology, Proactive Sales **Competencies** Banking Products, Digital Awareness, Effective Communications, Managing Multiple Priorities,… more
- KeyBank (Brewster, NY)
- …while identifying full relationship opportunities. Establish a strong partnership with Retail Branch Managers, teams, and Centers of Influence, and maintain strong ... full household and relationship growth opportunities, both investments as well as banking related, and referring accordingly. + Utilize a consultative sales process… more
- OceanFirst Bank (Melville, NY)
- …in Microsoft Office, including Word, Excel, and PowerPoint; Outlook, + Knowledge of banking core and sales tracking systems such as Premier and SalesForce a plus. ... maintain effective office operation. **YOUR QUALIFICATIONS** + 5-7 years' experience in banking or financial services industry, with a minimum of 2 years' experience… more
- KeyBank (New York, NY)
- …and/or presentations to furnish information to the Syndicate or Investment Banking groups on security offerings and underwriting.Interviewing company executives or ... analysis.Today, we cover more than 600 individual companies across industries including:Consumer & Retail | Healthcare | Industrial & Basic Materials | Oil & Gas |… more
- BankOnBuffalo (Buffalo, NY)
- …hardworking, self-motivated individuals with positive attitudes who provide a specialized banking experience and are empowered to recommend solutions for individual ... an exceptional experience to our clients by creating an unforgettable banking experience with every interaction. + Perform accurate transactions, maintenance for… more
- Mirabito Energy Products (Delhi, NY)
- …and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork requirements (pricing, payroll, ... purchases, money orders, lottery, credit card, check cashing and banking and payroll submission for your store. + Responsible...and are not limited to: A high school diploma/GED with some college preferred, or experience in retail and… more
- Mirabito Energy Products (Newark Valley, NY)
- …and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork requirements (pricing, payroll, ... purchases, money orders, lottery, credit card, check cashing and banking and payroll submission for your store. + Responsible...are not limited to: + A high school diploma/GED with some college preferred, or experience in retail and… more