- Trustco Bank (Schenectady, NY)
- …Responsibilities** + Investigative Analysis: Research, analyze, and investigate transaction monitoring alerts for potential money laundering, terrorist financing, ... (SARs). + Regulatory Reporting: Track and ensure timely filing of Currency Transaction Reports (CTRs) within the strict 15-day regulatory deadline. + Enhanced Due… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …of a cash drawer, inventory of cash, coin and gaming chips as well as processing fills/credits for table games. The candidate is expected to work in harmony with ... Currency in compliance with approved procedures. + Handles and addresses cash transaction issues/disputes as they arise. + Records any applicable federal cash… more
- KeyBank (Sodus, NY)
- …our Key Bank communities. FWA's split their time between client servicing and transaction support (70% of time), and engaging clients in deeper conversation to ... processes all financial service transactions, while identifying opportunities during the transaction to deepen and expand the client relationship. + Acts as… more
- Anywhere Real Estate (Buffalo, NY)
- …and growth goals. This role involves handling customer inquiries, processing payments, conducting proactive outreach, and assisting with remarketing efforts. ... Insurance Agency helps real estate agents provide consumers with a seamless transaction experience. An independent provider of personal lines of insurance, the team… more
- TD Bank (New York, NY)
- …reports (incl. appraisals, insurance, engineer, etc.) to process for new transaction , asset additions, and ongoing monitoring & control requirements. + Liaison ... Developed PC skills including demonstrated proficiency and capability in word processing and spreadsheet software + Demonstrated ability to maintain the… more
- The Vitamin Shoppe (Kingston, NY)
- …do the same. + Lead and instill a strong focus on: Conversion, Units per transaction , Average Transaction Value and Sales Per Hour. + Provide leadership by ... + Maintain regular store maintenance, follow loss prevention standards, ensure timely processing of receipts, keep shelves full and products priced accordingly. + Be… more
- Citi Trends (Irondequoit, NY)
- …AND RESPONSIBILITIES include the following. Other duties may be assigned. - Processing freight - Assisting with the taking price changes/markdowns - Balances his/her ... - Calls out prices for customer when ringing register transaction - Bags merchandise efficiently when completing a customer's... - Bags merchandise efficiently when completing a customer's transaction - Handles all cash, checks and credit cards… more
- Coinbase (Albany, NY)
- …develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job #:… more
- The Salvation Army (Syracuse, NY)
- …of payments; maintaining accurate account balances by verifying, allocating and posting transaction into the proper journals making sure that there are documents to ... back up any transaction . The SA will report directly to the Director...using the Cash Management System.* Complete periodic credit card processing as required (Weekly/monthly).* Perform bank reconciliation.* Reconcile donation… more
- Citigroup (New York, NY)
- …that will work with the full team to lead and drive best-in-class transaction underwriting with a goal of materially enhancing Citi's end-to-end Leveraged Lending ... support and leadership across LFU's core functions: (1) Leveraged Finance transaction origination (LBO & Corporates) and credit approval; (2) periodic credit… more