- Arrow Financial Corporation (Latham, NY)
- …and renewal rules as applicable. > Adhere to requirements pertaining to branch security , fraud prevention and Bank Secrecy Act; identify counterfeit currency and ... and Outlook; ability to work with other programs and bank -related software a plus > Solid sales and referral...plus > Solid sales and referral experience; knowledge of bank and insurance products/services > Skilled in Microsoft Office… more
- Citigroup (New York, NY)
- …controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and bank assets **Qualifications:** + 1-3 years ... knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions...+ Energetically greet and interact with clients on the bank floor to proactively identify and address client sales… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …all branch employees. > Oversee and adhere to requirements pertaining to branch security , fraud prevention, and Bank Secrecy Act; identify counterfeit currency ... or any other characteristic protected by law. As a multi- bank holding company, Arrow Financial Corporation has over $4...in many recognitions from the nation's leading publications and bank -rating firms. The salary range for this position is… more
- Capital One (Oakton, VA)
- …+ You're aware of the importance of being compliant when working at a bank . You'll ensure all, audit and security policies and procedures are followed ... banking. Here at Capital One, we're redefining how people bank . You see, we believe banking should fit our...in accordance with Bank policy and Federal regulations. + You'll support customers… more
- Capital One (Mattituck, NY)
- …+ You're aware of the importance of being compliant when working at a bank . You'll ensure all, audit and security policies and procedures are followed ... banking. Here at Capital One, we're redefining how people bank . You see, we believe banking should fit our...in accordance with Bank policy and Federal regulations. + You'll support customers… more
- Robert Half Finance & Accounting (Farmingdale, NY)
- …Robert Half Accounts Payable Specialist). Property Accounting: Perform reconciliations for bank accounts, tenant ledgers, and security deposits related to ... property management operations (Source: Robert Half Property Accountant). Compliance: Ensure adherence to local and federal accounting regulations, property management guidelines, and tax laws applicable to real estate operations. Reporting: Prepare monthly… more
- Catalent Pharma Solutions (Bridgewater, NJ)
- …Job Seekers: Catalent NEVER asks candidates to provide any type of payment, bank details, photocopies of identification, social security number or other highly ... also responsible for earnings and profits calculations, maintaining tax pools, foreign bank account reporting, and FATCA + Assist in preparation of transfer pricing… more
- Dickinson Financial Corporation (Aurora, CO)
- …is responsible for a profitable banking center through sales and promotion of bank products to qualified clients, ethical oversight of bank operations, adherence ... monthly / quarterly / annual budgeted goals. + Market bank products to target clients inside and outside the...of video cameras, and timely changing of locks and security access to limit unauthorized access to banking center… more
- Banc of California (Los Angeles, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...knowledge of risk and compliance - including BSA/AML, information security /fraud, and identity theft. Completes all compliance certifications timely.… more
- Dickinson Financial Corporation (Kansas City, MO)
- …and associated training plans for the network infrastructure design, security , and administration. Ensure compliance with regulatory and legal requirements, ... in the development of IT strategies in collaboration with bank and IT senior management. Conduct research and make...and service support. + Plan and deploy appropriate network security measures in conjunction with the Chief Information … more