- Citigroup (New York, NY)
- …summary:** We are hiring for the role of 'NAM Head -Fixed Income Trade Processing Technology'. This role is based right in the heart of the financial district ... consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve… more
- KeyBank (Amherst, NY)
- …Perform accurate and timely monetary processing as indicated. This includes the processing of Dollar Transaction Forms and Loan Initial Funding Requests via ... client support functions through telephone or written requests, the timely processing of commercial monetary transactions, and scheduled and non-scheduled loan… more
- City of New York (New York, NY)
- …contracts. The Deputy Director performs complex work to ensure the accuracy of transaction details and timely execution of processing steps involved in the ... - DHS who will: - Oversee and coordinate the workflow, assignment, and processing of various procurement activities for DSS/ DHS Program Areas and other satellite… more
- Berkshire Bank (Rome, NY)
- …to meet established goals. + Participate in outbound calling campaigns + Transaction Duties 50% + Identify opportunities when processing transactions to ... to appropriate departments. May assist with branch capture of transaction work and cash letter reports as needed. +...+ High school diploma or equivalent Experience: + Prior transaction or teller experience preferred + Prior customer service… more
- BankOnBuffalo (Clarence Center, NY)
- …internet and intranet use. Prior experience or the ability to learn core transaction system, debit card system, statement processing system, cash advance ... live chat, email, and digital banking messages. They address all service or transaction needs and refer banking products and services as appropriate. + Level… more
- BankOnBuffalo (Niagara Falls, NY)
- …email, internet and intranet use. Experience or the ability to learn core transaction system, debit card system, statement processing system, cash advance ... machines and any other computer programs pertinent to performing job duties. + MATHEMATICAL SKILLS:Ability to add, subtract, multiply, and divide in all units of measure. + REASONING ABILITY:Ability to apply common sense understanding to carry out instructions… more
- BankOnBuffalo (Amherst, NY)
- …internet and intranet use. Prior experience or the ability to learn core transaction system, debit card system, statement processing system, cash advance ... machines and any other computer programs pertinent to performing job duties. + MATHEMATICAL SKILLS:Ability to add, subtract, multiply, and divide in all units of measure. + REASONING ABILITY:Ability to apply common sense understanding to carry out instructions… more
- Intuit (New York, NY)
- …risk management, from onboarding and authentication through continuous account monitoring, transaction risk, and post- transaction controls. You will lead a ... vision and roadmap for account risk platforms, supporting customer onboarding, authentication, transaction monitoring, and ongoing account health. + Lead and scale a… more
- Coinbase (Albany, NY)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and...your application, you are agreeing to our use and processing of your data as required. *AI Disclosure* For… more
- Coinbase (Albany, NY)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests… more
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