- Heritage Financial Credit Union (Newburgh, NY)
- …and departments for annual budgeting and understanding of variances. + Reconcile high transaction volume GL accounts such as ATM and coin machines, researching and ... activity. + Resolve account discrepancies by investigating documentation; issuing stop payments or adjustments. + Prepare bi-weekly payroll journal entries and… more
- Regions Bank (Great Neck, NY)
- …understanding the importance of each document and its relationship to the transaction + Prepares comprehensive executive summaries of the proposed investments for ... + Prepares Letters of Intent when necessary + Assists with special projects, equity payments , or other priorities as requested + Serves as the primary contact with… more
- Citigroup (Getzville, NY)
- …to accommodate weekends/holidays and additional hours as required + Prior Lockbox, payment processing, banking experience or operations experience preferred + ... Evening Shift with weekend day required. **Job Family Group:** Operations - Transaction Services **Job Family:** Cash Management **Time Type:** Full time **Primary… more
- Coinbase (Albany, NY)
- …with a focus on delivering differentiated support strategies.Understanding with banking regulations, payment processes, compliance, consumer and/or institutional ... scaling teams across multiple workflows and processes (Due Diligence, Transaction Monitoring)Experience in managing partnerships and maintaining cross functional… more
- HSBC (Buffalo, NY)
- …which support Financial/Revenue reporting, Compliance requirements for Name Screening, Transaction Monitoring, Cash Monitoring, HUB Card Facility alignment and other ... Security and Privacy, and other regulatory requirements/guidelines impacting Cash Management Payment products In compliance with applicable laws, HSBC is committed… more
- Tompkins Community Bank (Brewster, NY)
- …activities for check fraud, mobile deposit, ACH, wire, debit/credit card and other payment channels. Knowledge of banking operations is preferred. + Ability to ... include identification of potential fraud and identity theft risks through transaction and account monitoring, analyzing patterns, and conducting investigations to… more
- Bank of America (New York, NY)
- …in a global markets regulatory reporting environment or exposure to position/ transaction processes/life cycle * Regulatory reporting experience and/or experience in ... global banking regulatory reporting environment or exposure to deposit/ liability...reporting environment or exposure to deposit/ liability balance reports, payment transactions and anti-money laundering * Experience in technology… more
- Burroughs (Albany, NY)
- …equipment in your area! Burroughs is a service and integration leader in payment and transaction automation technology with over 135 years of experience ... level agreement (SLA) periods. Customer and vendor equipment typically includes banking and cash automation equipment, self-service devices, and other OEM devices.… more