- Mizuho Corporate Bank (New York, NY)
- …questions and help troubleshoot. + Support customers by giving finance related information Risk Management: + In case of credit related customers, analyze ... as necessary. + Gather KYC related documents. Assign KYC risk rating of customers in charge. Monitor risk...discipline + Knowledge of financial products, thorough understanding of credit policies and procedures as well as working knowledge… more
- TD Bank (Ossining, NY)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in banking, plays a key role in delivering ... with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking… more
- Wells Fargo (Ronkonkoma, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer,… more