- CLS-Group (New York, NY)
- …include: (i.) CLS's Executive Management Committee, (ii.) other teams within Risk Department, (iii.) Product/Sales, (iv.) Legal, (v.) Compliance , (vi.) ... Opportunity to be part of a fast-paced, high caliber Risk / Compliance team with challenging goals and a...or in a related role with the experience of: Banking institution market or credit risk model… more
- TD Bank Group (Bronx, NY)
- …more specific details for this role. Line of Business: Personal & Commercial Banking Job Description: Depth & Scope: Proficient in products, services and routine ... business area, and could be characterized by low to moderate complexity/ risk Establishes and nurtures Customer relationships by consistently displaying product… more
- JPMorgan Chase & Co. (White Plains, NY)
- …needs Required qualifications, capabilities, and skills 1+ year of experience in Retail banking sales, Financial services sales, Consultative relationship sales ... and enthusiastic as the face of Chase to our retail branch customers. From a personal standpoint, you will...within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of… more
- TD Bank Group (Port Washington, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines Closely monitors workflows for the teller… more
- M&T Bank (Brooklyn, NY)
- …through a consultative sales approach in some branches. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Overview : Identifies customers' needs through the bank's retail sales process to provide proactive sales solutions through customer outreach for basic and complex… more
- Apple Bank (New York, NY)
- …teller unit or platform required; fully cross trained preferred. General understanding of banking operations ( Risk , Compliance , Fraud, Loss, etc.) preferred. ... transactions, utilizing due diligence and sound judgement to minimize risk and potential loss. Assist with the training and...or GED required. Must have at least 3 years retail banking experience in the combined experience… 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 ... oversight and timely completion of all CSAs new hire training, as well ongoing compliance training. Oversees the execution of daily banking procedures as related… more
- Santander Bank (Brooklyn, NY)
- …coaching a team, managing sales activities, deepening customer relationships, and ensuring compliance with banking regulations. This role includes fostering a ... customers in person, over the phone, or through digital channels. Accountable for risk management and compliance within a complex business environment, ensuring… more
- Apple Bank (New York, NY)
- …the combined experience of Teller/ Customer Service Representative. General understanding of banking operations ( Risk , Compliance , Fraud, Loss, etc.) ... Apple Bank has to offer. Recognize opportunities to acquire new or additional banking relationships by engaging in discussions with both customers, as well as… more
- M&T Bank (Troy, NY)
- …with pre-call plan) Perform customer servicing interactions. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Overview: Identifies customers' needs through the bank's retail sales process to provide proactive basic sales solutions through customer outreach for basic customer… more
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