- Wells Fargo (Brooklyn, NY)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...operations of the teller line, under direction of regional banking management + Support customers and employees in resolving… 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 ... ongoing compliance training. + Oversees the execution of daily banking procedures as related to the CSA line and...procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center Manager with… more
- American Express (New York, NY)
- …audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- Santander US (New York, NY)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners ... needs and goals. This role involves providing tailored solutions for banking , lending and investment products while delivering exceptional customer service.… more
- TD Bank (Valley Stream, NY)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller I works in a TD Store location and plays ... a key role in delivering legendary customer experiences while processing everyday banking transactions with accuracy and efficiency while also educating customers on… more
- Berkshire Bank (Delmar, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... Management and Mortgage. + Is proficient in the digital banking space and can assist clients with adoption. +...guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for… more
- Amalgamated Bank (New York, NY)
- …+ Develop and implement data governance frameworks, ensuring compliance with banking regulations. + Establish data quality metrics, validation rules, and anomaly ... GLBA, and other financial data regulations. + Partner with risk and compliance teams to mitigate data risks and...models and AI techniques to enhance data validation, detect fraud , and automate governance processes. + Perform advanced statistical… more
- KeyBank (Amherst, NY)
- …behavior patterns along with identifying potential onboarding and retention risk .Works independently with limited supervision from manager .Working investigations ... departmental procedures.Partner with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or… more
- JPMorgan Chase (New York, NY)
- …stakeholders, mitigating conflicts, all while maintaining a keen awareness of fraud prevention strategies. The Commission Management team is responsible for looking ... be allocated to a client account, where the investment manager would accrue CSA credits and use them to...multitask and work under pressure, prioritizing duties according to risk and client profiles. + Background in operations .… more