SAP SD OTC BSA Software - Newark

+Job summary · We are searching for an AML/SAR Writing Analyst for a CONTRACT assignment.+ · +The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. · Document and report case review/investigation findings and prepare cas ...

+The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. · ...

The AML/SAR Writing Analyst role involves reviewing customer transactions for potentially suspicious activity, performing investigations, and preparing Suspicious Activity Reports (SARs) in accordance with regulatory requirements. · ...

We are seeking an experienced Full-Stack Developer to join our fast-paced agile team. The ideal candidate will have expertise in Java and JEE technologies, with experience in developing high-quality code for multiple products. · ...

This is a Sr. Java Developer position at Net2Source Inc. in Wilmington, DE. · ...

We are seeking a Lead Management Specialist to play a crucial role in ensuring our sales team has a steady pipeline of qualified leads.This role impacts Live Oak and its people by contributing to the overall growth and success of our bank and mission to support small businesses a ...

This job involves a variety of Deposit Operations duties including IRA processing, Exception Item Processing, Account Maintenance, ACH/EFT/ATM/Overdraft Protection/Reconcilement of General Ledger Accounts/Wires and other functions. The position will include cross-training within ...

The AML/CFT Associate assists in the administration of the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program and related procedures. · Bachelor's degree preferred with at least 3 years of experience working for a financial institution in anti-money lau ...

As a Senior Software Engineer on the team, you are passionate about collaboratively building high quality software. · ...

First Resource Bank is seeking a dynamic Deposit Operations Specialist to support customer-driven transactions and interactions.The primary focus will be to manage back-office functions related to deposit accounts and electronic banking. · Make customer contact for non-posted tra ...

Citadel's Financial Service Representatives are on the front line of our retail offices and are relied upon to perform our customers' daily banking transactions. · In this teller position it is necessary to balance quality customer service with the convenience of accurate and tim ...

+ Business Systems Analyst · We are seeking an experienced Business Systems Analyst (BSA) to support a critical Genesys Cloud migration initiative. This role requires a proactive, detail-oriented analyst with strong communication and analytical skills, capable of bridging the ga ...

Answers high volume of calls and helps members with transactions questions and product knowledge. · Accurately completes routine financial transactions. · Responds to general member inquiries. · ...

+ Answers high volume of calls helps members with transactions questions and product knowledge · + Accurately completes routine financial transactions including transfers loan payments stop payments verify funds address changes check orders maintenance on all types of accounts in ...

This customer-facing role involves assisting customers with various routine and complex financial transactions and developing relationships in order to contribute toward the organization's success. Responsibilities include demonstrating courtesy and efficiency with customers, rec ...

Create and manage the customer experience by determining the types of accounts and/or services needed to meet their individual financial needs. Drive sales through service by developing a positive customer experience and proactively seeking ways to build and expand customer relat ...

The financial advisor serves the financial needs of credit union members by identifying their goals and objectives through face-to-face analysis and recommending appropriate insurance and securities products. · Serves as the primary point of contact for member inquiries regarding ...

The Service Manager is primarily responsible for managing the branch to meet financial service needs of customers. · Leading team members to achieve full potential while providing high-quality service. ...

This customer-facing role involves assisting customers with a variety of routine and complex financial transactions. The incumbent will drive sales through service by developing a positive customer experience and proactively seeking ways to build and expand customer relationships ...

+This position can be based out of any of our branches in the Eastern Region. The incumbent will create and manage the customer experience by determining the types of accounts and services needed to meet their individual financial needs. · +Demonstrate a high level of courtesy an ...

Citadel's Financial Service Representatives are on the front line of our retail offices and are relied upon to perform our customers' daily banking transactions. · ...