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3 Days Ago
New York, NY, USA
140K-160K Annually
Mid level
140K-160K Annually
Mid level
Financial Services
The Sanctions Team Lead oversees daily operations within the Economic and Trade Sanctions Unit, managing sanctions compliance processes and providing advisory services. They will handle operational escalations, ensure compliance with regulatory obligations, maintain sanctions policies, assist in onboarding new hires, and collaborate with various teams to optimize screening processes.
Top Skills: Advisory ServicesBanking ComplianceCustomer ScreeningFinancial Crime RiskMi ReportingName ScreeningOfac RegulationsPayment ScreeningProject SupportSanctions ComplianceTeam Management
Reposted 9 Days Ago
Garden City, MI, USA
60K-65K Annually
Mid level
60K-65K Annually
Mid level
Financial Services
The Management Associate undergoes a management development training program to prepare for an Assistant Branch Manager position. Responsibilities include learning various retail banking roles, participating in training courses, managing operational duties, coaching staff, and ensuring compliance with bank policies.
Top Skills: Banking ProductsCustomer ServiceManagementMS OfficeRetail BankingSales
23 Days Ago
Headquarters, AZ, USA
100K-135K Annually
Mid level
100K-135K Annually
Mid level
Financial Services
The Digital Applications Support Analyst role involves providing technical support for the Bank's EFT platforms and applications, coordinating with service providers, managing issues, and supporting implementation projects. Responsibilities include ticket creation, vendor management, maintaining knowledge bases, and ensuring compliance with regulatory policies while delivering exceptional service to internal customers.
Top Skills: Atm EcosystemCore BankingEft PlatformsFis CmsIso 8583 Messaging ProtocolMS OfficeVisa
23 Days Ago
2 Locations
100K-135K Annually
Mid level
100K-135K Annually
Mid level
Financial Services
The Digital Applications Support Analyst will provide technical support for digital banking applications, act as an administrator and release engineer for the online account opening platform, and serve as a liaison between internal teams and external vendors. Responsibilities include issue resolution, communication of alerts, project support, and system maintenance.
Top Skills: APIsC#CxJavaJavaScriptQ2 Online BankingSalesforceTerafinaUx
23 Days Ago
Garden City, MI, USA
60K-65K Annually
Junior
60K-65K Annually
Junior
Financial Services
The Management Associate will complete a 6-18 month training program to develop leadership skills for managing a retail bank branch. Responsibilities include learning banking positions, ensuring compliance, training staff, managing customer service, resolving complaints, and conducting audits.
Top Skills: Banking ProductsCustomer ServiceMS Office
23 Days Ago
Headquarters, AZ, USA
150K-170K Annually
Mid level
150K-170K Annually
Mid level
Financial Services
The Enterprise Risk Management Analyst provides oversight for risks at Apple Bank by executing operational risk frameworks, conducting risk assessments, and collaborating with various departments. Responsibilities include monitoring risk exposures, reporting to senior management, and developing risk management policies while supporting the Chief Credit Risk Officer.
Top Skills: Microsoft Office SuitePower BIPower BuilderRisk Management Software
23 Days Ago
Garden City, MI, USA
60K-65K Annually
Mid level
60K-65K Annually
Mid level
Financial Services
The Management Associate participates in a management development training program to prepare for an Assistant Branch Manager position. Responsibilities include learning various retail banking roles, ensuring compliance, conducting audits, managing branch operations, and coaching staff to enhance customer service and sales effectiveness.
Top Skills: MS Office
23 Days Ago
New York, NY, USA
Junior
Junior
Financial Services
The Assistant Operations Supervisor supports the branch Teller Unit's management, ensures superior customer service, processes transactions, resolves client issues, and provides training to Tellers. The role involves coaching, performance evaluations, cash management, and adherence to banking laws and policies.
Top Skills: Banking TransactionsCash ManagementCustomer ServiceMS OfficeTechnical Guidance
23 Days Ago
Headquarters, AZ, USA
90K-110K Annually
Junior
90K-110K Annually
Junior
Financial Services
The Commercial Credit Analyst is responsible for screening and underwriting new prospects, managing a loan portfolio, conducting risk assessment and analysis, maintaining accurate portfolio data, preparing account updates for senior management, and ensuring compliance with banking policies. The role involves collaborating with various departments and participating in client calls.
Top Skills: EconomicsFinanceIntexExcelMs PowerpointMs Word
23 Days Ago
Lindenhurst, NY, USA
Junior
Junior
Financial Services
The Assistant Operations Supervisor supports the branch Teller Unit, ensuring high levels of customer service while managing daily operations and resolving client issues. They assist in team leadership, performance evaluations, and the recruitment and training of new staff, acting as a backup during high transaction periods and providing technical support.
Top Skills: BankingCash ManagementCustomer ServiceManagementPerformance AppraisalRecruitingTechnical GuidanceTraining
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