- Arrow Financial Corporation (Glens Falls, NY)
- …and Financial Crimes Enforcement Network (FinCEN). > Review Currency Transaction Reports (CTRs), BSA/AML/OFAC and other appropriate compliance reports; document ... > Ensure data integrity by periodically reviewing source data captured through core processing and other systems used to create reports. > Perform regular monitoring… more
- Mastercard (Harrison, NY)
- …enhance the strength of our brand, acceptance network, and transparency of our transaction data. We preserve the integrity of the Mastercard brand by ensuring ... enhance program initiatives All About You: * Knowledge of electronic payment processing ; experience in compliance, fraud and risk management disciplines * Experience… more
- University of Rochester (Rochester, NY)
- …+ Acts as the primary Point of Contact for Student Organization transaction and policy questions. + Assists Student Staff with Online Order Appointments, ... on all policies related to the use of the PCard and processing transactions, when appropriate, on the University PCard. **Accounting Responsibilities** + Retrieves… more
- Santander US (New York, NY)
- …evaluating the Company's credit risk management program that renders risk-based processing and reporting to reduce operating losses and maintain maximum protection ... + Join client due diligence discussions and form an opinion on a transaction . + Provides appropriate check and challenge to 1LOD on transactions, risk ratings,… more
- Bank of America (New York, NY)
- …lines of business so consumers and businesses choose us for their financial transaction and cash management needs. Work with us at the confluence of responsible ... services industry experience *Previous contract experience *Knowledge of payment processing platforms, products and services pertaining to completion of contracts… more
- Nestle (Ronkonkoma, NY)
- …and serve as a subject matter expert (SME) in SWOP/EWM and SAP processing . As the Workflow Coordinator, you will be responsible for managing and distributing ... + Must demonstrate a high degree of urgency and commitment to resolving transaction errors with minimal supervision. The approximate pay range for this position is… more
- Deloitte (New York, NY)
- …provide intranet and internet solutions focused on content presentment and transaction capabilities for both internal enterprise as well as customer facing ... + Experience facilitating functional discovery workshops + Experience with implementing payment processing features + Ability to travel up to 50%, on average, based… more
- Bloomberg (New York, NY)
- …trading process-from order execution and workflow automation to post-trade processing , settlement matching, and regulatory reporting. You'll collaborate closely with ... and troubleshooting skills We'd Love to See: * Experience with TCA ( Transaction Cost Analysis), best execution reporting, or FX analytics platforms * Knowledge… more
- NYSERDA (Albany, NY)
- …complexity that are ultimately shared with external audiences. + Ensure that transaction and decision records electronic and paper files are kept current, ... supplies and materials across several office locations and departments; shipping, processing and delivery of mail/packages; clean-up of office areas as needed;… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …data source systems (Manufacturing records, Laboratory, Quality, Automation, and Material transaction systems), collate data and support testing and release of ... systems, such as GE Proficy, OSI PI, and FactoryTalk; Data pipelines and processing systems, including Data Lakes, Pipeline Pilot, Apache HIVE, Dataiku, and Dremio;… more