- United Nations Federal Credit Union (Queens, NY)
- …to support overall branch operations. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: - Maintain ... awareness of and report suspicious activity - Complete all relevant BSA reports promptly and accurately (eg CTRs, SARs) - Complete annual BSA/AML/OFAC training * High school diploma or equivalent. * 1-2 years of experience in customer service. * Proficient in… more
- RMS Computer Corporation (New York, NY)
- Our Client a Major Global investment Bank is seeking Development Program Project Manager Core Engineering Infrastructure Project Manager * Core Skills & Knowledge * ... Project management * Scope management * Schedule management * Cost management * Resource management * Project communications * Risk & issue management * Procurement management * Data centre design * Vendor management * Cable infrastructure design and… more
- United Nations Federal Credit Union (Queens, NY)
- …performing additional duties as assigned. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: - ... Maintain awareness of and report suspicious activity - Complete all relevant BSA reports promptly and accurately (eg CTRs, SARs) - Complete annual BSA/AML/OFAC training - Ensure compliance with federal and state laws and regulations and UNFCU's Code of Ethics… more
- United Nations Federal Credit Union (New York, NY)
- …Perform additional responsibilities as assigned. Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including: ... Maintain awareness of and report suspicious activity Complete all relevant BSA reports promptly and accurately (eg CTRs, SARs) Complete annual BSA/AML/OFAC training High School diploma or equivalent 1 to 2 years of cash handling experience Basic knowledge of… more
- Citigroup (New York, NY)
- The Banker Team Leader SAFE Act manages senior Banker UHNW & HNW professionals. The job requires a broad and comprehensive understanding of the different ... team. + In addition to the role of Private Banker , the Team Leader will also have the following...generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can… more
- Citigroup (New York, NY)
- The Banker SAFE Act is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- TD Bank (Tinton Falls, NJ)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker I is a customer liaison that is integral to delivering TD's Brand ... transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them...and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience +… more
- Bank of America (New York, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Senior- Banker 7th-and-Second-Avenue-Financial-Center\_26000011) **Job Description:** ... Senior Banker - 7th and Second Avenue Financial Center...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Vice-President--Investment- Banker \_25046559) **Job Description:** At ... Vice President; Investment Banker New York, New York **To proceed with...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (New York, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Relationship- Banker Central-Manhattan-NY-Area\_25045558-1) **Job Description:** ... Relationship Banker - Central Manhattan NY Area New York,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- City National Bank (New York, NY)
- *COMMUNITY LENDING MORTGAGE BANKER * WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... multiple mortgage product solutions, and ethically market and promote the bank 's mortgage products as require in growing his/her assigned territory. Regularly… more
- Bank of America (Staten Island, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Staten-Island/Relationship- Banker Amboy-Road-at-Richmond-Financial-Center\_25047273) **Job ... Relationship Banker - Amboy Road at Richmond Financial Center...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Staten Island, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Staten-Island/Senior- Banker ... Senior Banker - 2196 Forest Avenue Financial Center *Bilingual...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- JPMorgan Chase (New York, NY)
- …Private Equity & Venture Capital clients at JP Morgan's US Private Bank . We're seeking exceptionally talented individuals who are collaborative, confident, and ... your skills and advance your career. As a Fund Banker , you'll play a pivotal role in advising Emerging...sheet and showcase the full capabilities of the Private Bank . In this fast-paced environment, you'll manage a significant… more
- JPMorgan Chase (New York, NY)
- …with the opportunity to take your career to the next level. As a Private Banker in the International Private Bank , you are responsible for advising families on ... to provide a first-class experience to clients within JP Morgan's International Private Bank . If you have an entrepreneurial mindset and are looking to constantly… more
- JPMorgan Chase (New York, NY)
- …you with the opportunity to take your career to the next level. As a Private Banker in the US Private Bank , you are responsible for advising families on ... to provide a first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are looking to constantly challenge… more
- JPMorgan Chase (New York, NY)
- …to provide a first-class experience to clients within JP Morgan's US Private Bank . If you have an entrepreneurial mindset and are looking to constantly challenge ... the opportunity to take your career to the next level. As a Private Banker , you are responsible for advising families on building, preserving and managing their… more
- M&T Bank (New York, NY)
- **Overview** **:** Identifies customers' needs through the bank 's retail sales process to provide proactive sales solutions through customer outreach for basic and ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals. + Play… more
- Citigroup (New York, NY)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... affected by the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- Anywhere Real Estate (New York, NY)
- The **Senior Growth Consultant** , **Coldwell Banker ** is responsible for driving growth and brand engagement strategies on behalf of and in partnership with ... Coldwell Banker franchisees within a defined territory (the "Book of...3,000 offices across 49 countries and territories, the Coldwell Banker (R) organization is a leading provider of full-service residential… more
