- Comerica (Phoenix, AZ)
- Job Description Treasury Management Customer Service Representative (TMR) I, Treasury ManagementThe Treasury Management Customer Service Representative ... respond to 'red flags' that can be related to fraud or high-risk situations. As first responders, it is...up selling opportunities; contribute to revenue retention of current customer service ; Meet all referral and sales… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …within Operations, working closely with Relationship Managers, Retail Branch Network, Customer Care Center, Cash Management, BSA, Compliance, Fraud , Wire ... and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and research.… more
- SMBC (Sacramento, CA)
- …professionals and technology experts who came together for the challenge of building a full- service digital bank from scratch. We're committed to doing it the ... right way for the customer and are growing rapidly. To learn more about...Department. FCC is responsible for designing and maintaining the Bank 's BSA/AML, Sanctions, and Fraud Programs to… more
- SMBC (Phoenix, AZ)
- …to be "the bank of choice" for middle market and professional service companies by establishing long term customer relationships and loyalty, providing ... California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, including small businesses and professionals. The anticipated… more
- SMBC (Sacramento, CA)
- …to be "the bank of choice" for middle market and professional service companies by establishing long term customer relationships and loyalty, providing ... California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, including small businesses and professionals. The anticipated… more
- Otsuka America Pharmaceutical Inc. (Montpelier, VT)
- …Develop and implement safety stock with sufficient shelf-life in alignment with desired customer service levels to meet inventory objectives and targets. + ... pick/pack/ship processes with 3PL ensuring full- and on-time delivery to meet targeted customer service level. + Manage packing instructions for new routes,… more
- Chemung Canal Trust Company (Waverly, NY)
- Provides exceptional customer service to new and established financial institution clients, including cross-selling of products and services and cash receipt and ... processing while balancing a cash drawer and safeguarding against fraud . + Assists with the maintenance and servicing of...Qualifications/Requirements: + One year experience in a banking or customer service position preferred + High School… more
- BMO Financial Group (Modesto, CA)
- …and proactively develops relationships with centres of influence. + Delivers exceptional customer service and builds trust by providing expertise, responsive ... , robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank … more
- Santander US (Abington, PA)
- …financial needs and processing transactions. You provide exceptional customer service , resolve concerns, minimize risk, defend against fraud , refer product ... complex issues for timely resolution. + Provide an elevated level of exceptional customer service by welcoming customers, minimizing wait times and assisting… more
- Santander US (Acton, MA)
- …financial needs and processing transactions. You provide exceptional customer service , resolve concerns, minimize risk, defend against fraud , refer product ... complex issues for timely resolution. * Provide an elevated level of exceptional customer service by welcoming customers, minimizing wait times and assisting… more