- City National Bank (New York, NY)
- * COMPLIANCE OFFICER - DEPOSITS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... training for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance ... business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure … more
- KeyBank (Buffalo, NY)
- …and commercial deposits . As subject matter expert, the Commercial Compliance Officer will provide consultative advice, perform oversight activities, and ... 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Commercial Compliance Officer will be a member of...will be a member of the Commercial Lending and Deposits Compliance team within Compliance … more
- KeyBank (Buffalo, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution...emerging issues, and related banking products (eg - lending, deposits , etc.) and ability to understand its applicability to… more
- TD Bank (New York, NY)
- …Business:** Personal & Commercial Banking **Job Description:** The Sr. Commercial Loan Officer combines an external sales role focusing on growing a Commercial ... new customer objectives while showing credit aptitude. The Sr. Commercial Loan Officer maximizes profitability, revenue and retention of new relationships by cross… more
- Bank of America (New York, NY)
- SAG Corp/Comm Sr Port Officer Chicago, Illinois;New York, New York; Boston, Massachusetts; Providence, Rhode Island **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/SAG-Corp-Comm-Sr-Port- Officer \_25036845) **Job Description:** At Bank of America, we are… more
- City National Bank (New York, NY)
- …and operational needs. As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts developed by the ... for all operations-related activity within the department. Reviews and processes deposits . Approves checks for cashing. Prepares outgoing wire transfers. Prepares… more
- St. George's University (Great River, NY)
- …of a Pod, a small, cross-functional team of an Admissions Officer , Admissions Coordinator, Recruiter, and Financial Aid/Institutional Student Financial Assistance ... of applicant files. + Understand and support application processing compliance . + Identify and operational bottlenecks, escalating to appropriate supervisor.… more
- New York Racing Association (NY)
- …for Corporate wires in and out), as well as updates for existing accounts. + Submit Compliance paperwork to the Compliance Officer for approval. + File and ... + Perform research for accounts with returned mail. + Compliance : + Obtain Compliance paperwork for all...well as other necessary transactions. + Learn to process deposits and withdrawals to/from horsemen's accounts to include cash,… more
- Whitney Young Health Center (Albany, NY)
- …Provides administrative support to the Program Director and the Chief Behavioral Health Officer . + Exhibits knowledge and skill in all functions of the electronic ... incoming mail, preparing correspondence, scanning, faxing, photocopying, and batching deposits . + Demonstrates excellence in both internal and external customer… more
- Heritage Financial Credit Union (New Paltz, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer ... processing all branch transactions following proper procedures which include deposits , withdrawals, loan payments, transfers, check cashing, traveler's checks, money… more
- Pioneer Bank (Albany, NY)
- TITLE: Client Service Supervisor LOCATION: Floating REPORTS TO: Branch Administration Officer CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 30 ($20.00 - $30.19 ... + Processes all transactions accurately, including, but not limited to, deposits /withdrawals to accounts, payments on loans, check cashing, money order purchases,… more