BSA Representative - Bronx, NY

Brief Description · Impact plays a critical role in safeguarding the Bank against financial crimes, ensuring adherence to compliance standards, and maintaining the integrity of the Bank's operations. Plays a critical role in safeguarding the Bank against financial crimes. · ...

The BSA Representative plays a critical role in safeguarding the Bank against financial crimes, ensuring adherence to compliance standards, and maintaining the integrity of the Bank's operations. · ...

This position plays a critical role in safeguarding the Bank against financial crimes by ensuring adherence to compliance standards and maintaining the integrity of the Bank's operations. Key responsibilities include performing quality support for BSA, USA Patriot Act, Anti-Money ...

Maintains working knowledge of financial crime prevention and customer identification regulations reviews and validates documentation for newly opened customer accounts performs quality checks on ownership certification and disclosure processes prepares and submits required cash- ...

The Universal Banker (UB) acts as a full service, single point of contact for Apple Bank clientele by providing prompt, · courteous and efficient service to new and existing customers through the processing of monetary and account related transactions. · The UB position is a hybr ...

The AML Investigator II enhances the bank's compliance program by managing complex investigations and mentoring junior staff. · The AML Investigator II handles advanced investigations into high-risk transactions and suspicious activity. · They also mentor AML Investigator I staff ...

The Member Service Representative is responsible for providing excellent service to members by exploring their needs and explaining products and services. · ...

The Quality Assurance Specialist will conduct quality assurance reviews on loan transactions and retail banking transactions to ensure adherence to internal policies and regulatory requirements. · ...

Bronx, New York (Parkchester) · Salary range: $21.98/hr - $32.97/hr · The Universal Banker (UB) acts as a full service, single point of contact for Apple Bank clientele by providing prompt, courteous, and efficient service to new and existing customers through the processing of m ...

The Universal Banker (UB) acts as a full service, single point of contact for Apple Bank clientele by providing prompt, courteous, and efficient service to new and existing customers through the processing of monetary and account related transactions. · ...

The Member Service Representative is responsible to provide excellent service to members by exploring member needs and explaining products and services with the ability to serve a member with any request. Through needs based assessment provide and offer additional products and se ...

New York, New York · Salary range: $27.48/hr - $41.21/hr · The Universal Banker (UB) Supervisor acts as a full service, single point of contact for Apple Bank clientele by providing prompt, courteous, and efficient service to new and existing customers through the processing of m ...

This is a job opportunity for a seasoned real estate partner with a portable book of business of $200K+ to lead and expand the transactional and litigation practice in Manhattan. · ...

We are seeking a seasoned real estate partner with a portable book of business of $200K+ to lead and expand our transactional and litigation practice in Manhattan.The firm offers highly competitive compensation tied directly to origination and collections. · ...

Join a premier Manhattan real estate boutique with over 40 years of excellence representing property owners, management companies, cooperatives and condominiums across New York City and surrounding counties. · ...

This position provides loan business consultation,prepares loan analysis, loan recommendation,customer service(post lending management and intra-bank departments communication to meet objectives) · ...

We are looking for a detail-oriented professional to manage deposit operations, · including mobile/digital banking and ATM deposit reviews. · Deposit Operations & Risk Management: Verifying payee, amount, date, · & endorsements to prevent loss. · Digital Banking & Customer Suppor ...

As a Loan Servicing Specialist I – Member Experience, you will manage member inquiries and concerns related to loan servicing from start to resolution. · ...

Manage member inquiries and concerns related to loan servicing from start to resolution. · ...

This position is expected to be between $100K and $140K per year. · ...