compliance transaction tester - retail bank Jobs - 8968


XLmedia Company - All cities,NY

XLmedia company is currently seeking a highly motivated team player to join a fast-paced team as a Data entry clerk. The ideal candidate should have strong attention to detail, be highly organized, and have excellent typing skills.

Date : 2024-05-09T03:25:08Z

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Flagstar Bank - Queens,NY

A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and...

Date : 2024-05-17T04:22:12Z

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Flagstar Bank - Hicksville,NY

A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and...

Date : 2024-05-17T12:10:16Z

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Path Arc - New York,NY

The customer service representative will be responsible for answering client inquiries, provide product information, and help the customer by being informative, empathetic, and eager to quickly solve a customer's problem. Must be willing to listen,...

Date : 2024-05-20T10:25:00Z

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Path Arc - New York,NY

The customer service representative will be responsible for answering client inquiries, provide product information, and help the customer by being informative, empathetic, and eager to quickly solve a customer's problem. Must be willing to listen,...

Date : 2024-05-20T10:23:55Z

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First Quality - All cities,NY

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

Date : 2024-05-18T06:44:06Z

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Maybank - All cities,NY

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

Date : 2024-05-11T04:29:02Z

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Partnership Employment - New York,NY

Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates security threats to...

Date : 2024-05-20T03:22:16Z

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Prime Hires - All cities,NY

Title: Administrative Assistant Contract: 05/27/2024 to 01/31/2025 Pay: $40/hour Hours: Monday to Friday (8:30 AM to 05:00 PM) Location: New York, USA SUMMARY OF DAY TO DAY...

Date : 2024-05-19T03:27:57Z

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BOCES - New York,NY

BOCES is looking an experienced and detail-oriented Data Entry Clerk to join our team. The candidate should have excellent organizational skills, pay close attention to detail and be able to work well with accuracy and speed. In...

Date : 2024-05-17T02:22:26Z

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