- MTA (New York, NY)
- …Position Objective: The purpose of this position is to manage the activities and transaction processing in alignment with the BSC strategy and vision for a ... and commuter rail cars than all other US transit systems combined. MTA strives to provide a safe and...training, and developing team members. Responsibilities: + Manage the processing of accounting transactions in accordance with the MTA… more
- TD Bank (New York, NY)
- …corporate and institutional clients with capital markets and banking advice and transaction executions worldwide. TD Securities offers its US based employees the ... being part of a major global investment dealer. Confidence in our US operations systems stems from the recognition of our in-depth industry knowledge and from our… more
- Coinbase (Albany, NY)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- BankOnBuffalo (Williamsville, NY)
- …+ Deliver targeted training focused on branch-specific job skills, including: + Transaction processing + Personal and business account opening + Salesforce ... internet and intranet use. Prior experience or the ability to learn core transaction system, debit card system, statement processing system, cash advance… more
- CUNY (Brooklyn, NY)
- …with other academic or administrative departments or outside agencies to expedite the processing of work. Transaction Processing - Prepares routine reports, ... and/or data as needed. Updates existing files. - Creates filing systems . - Maintains departmental records; keeps separate confidential records when instructed.… more
- JPMorgan Chase (Uniondale, NY)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... real estate/multifamily loans. + Evaluate and manage risks in each transaction . + Build and maintain strong relationships with internal business stakeholders… more
- JPMorgan Chase (New York, NY)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... teams to conduct regulatory and operational stress tests on order management systems . Analyze desk requirements to maintain robust venue connectivity and price… more
- CUNY (Queens, NY)
- …with other academic or administrative departments or outside agencies to expedite the processing of work. Transaction Processing + Prepares routine reports, ... and/or data as needed. Updates existing files. + Creates filing systems . + Maintains departmental records; keeps separate confidential records when instructed.… more
- KeyBank (Amherst, NY)
- …in various systems and image-enabled work queues to ensure timely processing of tasks. + Accurately identifies and indexes task-related documents. + Responds to ... documentation and regulations, as well as knowledge/experience of the loan accounting systems , monetary processing , and some system maintenance functions. +… more
- Citigroup (Getzville, NY)
- …adhere to audit and control policies. (incl. reconciliation, payment and other processing systems )* Timely management and escalation of all issues/discrepancies* ... duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:**… more