- Bank of America (New York, NY)
- …with Legal , Compliance, Risk, and Audit, to ensure accounts meet legal , regulatory , and operational requirements. - Sales & Service Enablement: Create ... blocked, collateralized, escrow, or legally restricted account types - Familiarity with regulatory and legal frameworks - Experience supporting sales enablement… more
- Solvay Bank (Syracuse, NY)
- …and issues computer generated receipts. + Place holds on accounts in accordance with bank and regulatory policy. + Balances currency, coin, and checks in cash ... At Solvay Bank , our formula for success combines the traditions...supply of money for financial institutions needs based on legal requirements and business demand. + Monitors and reviews… more
- City National Bank (New York, NY)
- …as applicable. Identify potential cross sell opportunities in Capital Markets or other bank offerings (eg other types of credit, deposits ) and engage applicable ... structuring, credit underwriting, and risk management skills (including understanding of relevant legal and compliance issues). Completion of formal bank credit… more
- Citizens (New York, NY)
- Description Citizens Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits , and expand in key growth ... while intimately focusing on each client's unique circumstances. The Sr Private Bank Lending Specialist supports the Relationship Manager with their loan portfolio… more
- Scotiabank (New York, NY)
- …revenue growth, profitability, and increased market share of US-domiciled business deposits products and related solutions. Accountabilities: + Leads and drives a ... be able to bring in new clients to the Bank , deepen existing client relationships and improve client experience...customer behavior and market trends + Analyzing the existing deposits portfolio to determine typical customer behavior, product mix,… more
- Scotiabank (New York, NY)
- …revenue growth, profitability, and increased market share of US-domiciled business deposits products and related solutions. **Accountabilities:** + Leads and drives ... be able to bring in new clients to the Bank , deepen existing client relationships and improve client experience...customer behavior and market trends + Analyzing the existing deposits portfolio to determine typical customer behavior, product mix,… more
- Citigroup (Mineola, NY)
- …+ Adheres to and comply with Citibank policies, standards, operational controls, including legal , corporate, and regulatory procedures to ensure the safety and ... branch team. This role not only executes all service transactions (eg deposits , payments, address changes, replacement card orders, disputes, etc.) and sales… more
- Chemung Canal Trust Company (Ithaca, NY)
- …with those needs. + Adheres to operational controls including, but not limited to, legal , corporate and regulatory procedures to ensure the safety and security ... consumer services to clients of the branch, including accepting deposits , cashing checks, accepting utility bill payments, selling Cashiers...of client bank assets. + Maintains an awareness of new business… more
- Citigroup (Roslyn, NY)
- …+ Adheres to and comply with Citibank policies, standards, operational controls, including legal , corporate, and regulatory procedures to ensure the safety and ... The overall objective is to effectively execute all service transactions (eg deposits , payments, address changes, replacement card orders, disputes, etc.) and sales… more
- Citigroup (Brooklyn, NY)
- …+ Adheres to and comply with Citibank policies, standards, operational controls, including legal , corporate, and regulatory procedures to ensure the safety and ... The overall objective is to effectively execute all service transactions (eg deposits , payments, address changes, replacement card orders, disputes, etc.) and sales… more