- Amalgamated Bank (New York, NY)
- …- All electronic payment processing, treasury management product administration, Reg E claims . + Deposit Operations - Item processing, abandoned ... with America's Socially Responsible Bank! Amalgamated Bank seeks a Director of Operations , Banking to provide leadership and direction and will be responsible for… more
- US Bank (St. Louis, MO)
- …calls, coding of new bankruptcy notifications, statusing, updating, filing proof of claims , conducting plan reviews, and researching legal matters, as well as any ... the lifecycle of a bankruptcy. Incumbent leads the day-to-day Bankruptcy Operations and ensures subordinate leader(s) facilitate processes, reporting, etc., to… more
- FirstBank PR (Miami, FL)
- …and investigation related to fraud and forgeries + Supervise and process as necessary all Reg . E claims for proper handling + Monitor Compliance with ... Unit Supervisor Job Summary : Responsible for all Bookkeeping/Deposit Operations requirements including formulating the proper procedures and guidelines to… more
- ServiceNow, Inc. (Austin, TX)
- …industry standards, compliance and regulatory requirements (Ex. HIPPA, PHI, PII, KYC, AML, PCI DSS, Reg E , Reg Z, etc.) typically found in the financial ... card operations , transaction dispute management & resolution, credit processing, loan operations ) and insurance operations (eg. claims processing, policy… more