- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Data Governance/Scientist to join the Information Technology Team that will play a crucial supporting role to the Data Governance team. ... week. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive...models and AI techniques to enhance data validation, detect fraud , and automate governance processes. + Perform advanced statistical… more
- M&T Bank (Bronx, NY)
- …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals ... recruits and selects talent to fill positions within Retail and/or M&T Bank . + Actively models and coaches customer service and needs determination behaviors.… more
- Middlesex Savings (Natick, MA)
- …addition, they are proficient with home equity closings, basic wire approvals, lost bank checks, basic service recovery, processing fraud claims, and complex ... of the Senior Banker I to represent Middlesex Savings Bank to the public and to their colleagues, and...and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and… more
- NBT Bank (Norwich, NY)
- …that appropriate procedures are developed and implemented which support the bank 's objectives and ensure regulatory compliance. Education and Experience: + ... procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- TD Bank (New York, NY)
- …partners, acting as an ambassador for the business area and the bank . + Effectively engage and update stakeholders, ensuring understanding of project timelines ... with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Understanding of… more
- First International Bank and Trust (Williston, ND)
- …YOUR APPLICATION (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3508412&source=3508412-CJB-0) First International Bank and Trust is a ... by adhering to best practices for identity verification and fraud protection. + Accurately process a wide range of...account openings and maintenance. + Educate account holders on bank policies and procedures to enhance their understanding and… more
- NBT Bank (Tully, NY)
- …operations and compliance controls. Ensures team understanding and awareness of information security and fraud risk. + 5% Represents the bank in the local market ... sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent...employees - like our Tuition Reimbursement Program. Join NBT Bank and build your career through the many growth,… more
- Bank OZK (Little Rock, AR)
- …opportunities for improvement to executive management and other stakeholders (ie, fraud review/investigations). Also provides support for a range of business ... + Reviews dashboards on a daily basis to ensure bank policies/procedures are being followed by banking center staff;...+ Serves as a Retail Complaint Responder for the Bank to assist in identifying trends and opportunities for… more
- City National Bank (Los Angeles, CA)
- …Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates and related ... businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise...* Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support for… more
- Federal Reserve Bank (Washington, DC)
- …Financial Protection Bureau's (CFPB's) programs and operations to prevent and detect fraud , waste, and abuse. The Investigative Intern will assist in conducting ... For example, the OIG conducts investigations of employee misconduct or financial fraud associated with the supervision and examination responsibilities of the Board.… more