- PNC (New York, NY)
- …risks within a large financial institution. Knowledge of key business segments including retail , banking , capital markets, etc. Plan, perform, and lead Fraud ... Digital Payments (P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking ) Cards (Debit/Credit) New Accounts (Provisioning, Account Opening, Authorization and… more
- Mirabito Energy Products (Otego, NY)
- …manual. + Complete daily and monthly paperwork requirements in order to ensure compliance with company standards and protection of its assets 100% of the time. ... and assets through monitoring of cash and credit card handling and banking procedures + Complete daily and monthly paperwork requirements (pricing, payroll,… more
- Robert Half Finance & Accounting (New York, NY)
- …partnership accounting expertise, and experience in real estate or retail healthcare industries. Responsibilities: * Oversee and manage all controllership ... functions, ensuring accurate financial reporting and compliance with applicable regulations. * Develop and execute FP& A processes, including budgeting, forecasting,… more
- Santander US (Brooklyn, NY)
- …coaching a team, managing sales activities, deepening customer relationships, and ensuring compliance with banking regulations. This role includes fostering a ... phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring adherence to all company… more
- Pioneer Bank (Latham, NY)
- …Proficiency with MS Word and Excel, E-mail, internet software and capacity to learn retail banking computer system is essential. + Must have own transportation, ... Manager/BDO/Senior Branch Manager. Assists in the development and maintenance of retail , commercial and municipal customer relationships. Essential Job Functions: +… more
- Citigroup (New York, NY)
- …with multiple stakeholders across Enterprise Risk Management, Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, Compliance , Finance, ... issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating Controls validation and remediation. + Develops strategic… more
- Trustco Bank (Queensbury, NY)
- …to all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. ... and logs for record retention. + Continues to building proficiency of banking principles and sales techniques by attending internal training, external training, and… more
- Trustco Bank (Scotia, NY)
- …as operating control loss, tellers' level of experience, bank secrecy, and compliance with established policies and procedures. + Continues to building proficiency ... of banking principles and sales techniques by attending internal training,...traditional equipment as found in a typical office / retail environment. **OTHER DUTIES:** Please note this job description… more
- Trustco Bank (Hoosick Falls, NY)
- …to all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. ... services to promote branch growth. + Continues to building proficiency of banking principles and sales techniques by attending internal training, external training,… more
- Trustco Bank (Schaghticoke, NY)
- …to all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. ... and logs for record retention. + Continues to building proficiency of banking principles and sales techniques by attending internal training, external training, and… more
Recent Jobs
-
Regional Operations Command Center Executive Director
- Billings Clinic (Billings, MT)