- M&T Bank (Amherst, NY)
- …+ High Complexity Data Entry Updates/Analysis and Interpretation + Complex Document Review and Validation + Advanced Document Review and/or Preparation + Respond to ... or Initiate Complex Requests + High Complexity Non Standardized Level Research + Highly Complex Analysis and Reconciliation + Highly Complex/Non Standardized Exception Processing + Customer Contact (internal/external) + Customer/vendor Interaction + Understand… more
- M&T Bank (Amherst, NY)
- …+ Analyze routine to complex legal requests to understand and determine scope of request and ensure necessary (Federal and State) requirements are met. + Communicate ... and negotiate with serving attorney or agency to clarify documentation scope and required due date. + Complete research and inquiries on several Bank systems with customer information to identify type of relationship and where relevant responsive information… more
- KeyBank (Amherst, NY)
- …working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related rules and regulations of ... knowledge of the operational, technical and functional structure of financial services organizations, banking systems, and compliance programs. + Experience… more
- BankOnBuffalo (Orchard Park, NY)
- BankOnBuffalo, Universal Associate , Full Time Orchard Park, NY (http://maps.google.com/maps?q=3049+Orchard+Park+Road+Orchard+Park+NY+USA+14127) Description Universal ... hardworking, self-motivated individuals with positive attitudes who provide a specialized banking experience and are empowered to recommend solutions for individual… more
- Ryder System (Cheektowaga, NY)
- …limited to: Technicians-In. Charge, Customer Service Coordinators, Technicians, and Service Employees. The Operations Supervisor must be able to accomplish ... important competitive advantage is our people. _CULTURE- INTEGRITY- FAMILY_ . As an Operations Supervisor, you'll be part of a fast-paced team, driven to succeed and… more
- H&R Block (Williamsville, NY)
- …if you also had + Multi-unit people management experience in the retail, restaurant, banking , or other related industry What you'll bring to the team + Manage office ... staffing, operations , and..., and logistics for multiple offices with support from Associate Team Leaders + Partner with the District General… more