- TD Bank (Greenville, SC)
- …enterprise and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based ... order to deliver the most effective solutions to Customers, aligned with TD Bank 's Operational Risk appetite + Analyzes potential risks and ensure escalation of key… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …role? + A high school diploma or equivalent with an emphasis in business curriculum; bank customer service representative training. + A minimum of one (1) ... year of experience in a customer service focused role required. + A...practices that impact the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering… more
- Enterprise Bank & Trust (St. Louis, MO)
- …related to the Bank 's BSA Compliance Program. + Conduct High Risk Customer Account reviews, initial and ongoing. + Create and provide reports for the Board ... **Enterprise Bank & Trust was founded in the spirit...and the USA Patriot Act to prevent money laundering, fraud and terrorism. **Essential Duties and Responsibilities:** + Responsible… more
- Bank of America (Phoenix, AZ)
- …Attention to Detail + Collaboration + Customer Service Management + Customer and Client Focus + Fraud Management + Active Listening + Administrative ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Operations-Team-Lead Reconciliation-Center-of-Excellence\_25031084-1) **Job Description:** At Bank of America, we are guided by a common… more
- US Bank (Cincinnati, OH)
- …products/services + Excellent interpersonal, verbal and written communication skills + Exceptional customer service skills + Ability to identify and resolve ... **Job Description** **Inspire, excel and grow with us** US Bank is hiring for a service and...Works proactively to identify potential problems, compliance issues, or fraud to maximize client satisfaction and encourage expansion of… more
- US Bank (Fort Lauderdale, FL)
- …products/services - Excellent interpersonal, verbal and written communication skills - Exceptional customer service skills - Ability to identify and resolve ... At US Bank , we're on a journey to do our...from Day One. **Job Description** This position is a service and support representative functioning as the primary, daily… more
- US Bank (Cincinnati, OH)
- …- Excellent verbal, written and interpersonal communication skills - Proven customer service and problem resolution skills - Proficient computer ... At US Bank , we're on a journey to do our...Description** Private Wealth Management (PWM) Universal Assistant is a service and support representative functioning as the primary, daily… more
- M&T Bank (Bronx, NY)
- …within Retail and/or M&T Bank . + Actively models and coaches customer service and needs determination behaviors. Reinforces and maintains accountability for ... Managers are responsible for building productive partnerships with appropriate areas of the bank to ensure customer needs, service issues, and employee… more
- TD Bank (Greenville, SC)
- …in the identification, developments, and implementation of operational efficiencies for bank operations + Researches and applies Customer requirements in ... of Transaction Services. Projects could involve standardization, conversion, productivity, service quality or other strategic issues or documentation related to… more
- TD Bank (New York, NY)
- …+ Digital Retail branches experience + Internal audit experience + Fraud /AML experience ** Customer Accountabilities:** + Develops, communicates and implements ... trends, and evolving regulatory requirements and assesses potential impacts to the Bank + Assesses/identifies key issues and escalates to appropriate levels and… more