| Job alert | Jobs 11 - 14 of 14 |
VP - Branch Manager
The First National Bank of Long Island
–
Queens, NY, 11357
... The Branch Manager responsibilities include the daily operations and workflow of the branch, including planning and monitoring currency, proofs, KYC / AML compliance and staffing. In order to maintain a high level of performance, the Branch Manager ... - Jun 24
Business Office - Accountant
Sacred Heart University
–
Fairfield, CT, 06825
... Perform operational treasury functions such as account openings, service modifications, signatory updates, KYC, and fraud reporting. Report the daily cash position to ensure accurate monitoring and management of the organization's liquidity. Oversee ... - Jun 24
Paralegal, Credit
ONEX
–
Englewood Cliffs, NJ
... Assist with reviewing AML/KYC materials. Assist with managing conflicts across the Onex platform. Candidate Profile: Bachelor’s degree or significant professional experience in a relevant field required. Excellent research, written and oral ... - Jun 05
Director Fraud
Teachers Federal Credit Union
–
Hauppauge, NY, 11788
... ability to execute in a high -pressure and time-sensitive environment * Experience leading a team within detection * Strong bank regulatory knowledge including Reg E, Reg Z, Reg CC, FACTA & KYC. * Demonstrated ability to rapidly absorb and ... - Jun 09