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The Senior Trust Officer is responsible for assuring compliance with all Bank policies and procedures, as well as applicable regulations. Maintain compliance with all applicable regulations including, but not limited to, the Bank Secrecy Act (BSA.
$101,600 - $169,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Conduct routine and complex tests on clinical specimens in various areas of the laboratory at NewYork-Presbyterian Hospital Lawrence Hospital, including blood bank, hematology, coagulation, urinalysis, chemistry and microbiology.
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Have 7+ years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
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Review/monitor JP Morgan Chase Positive Pay Exception Email Notification/ daily bank reports (allaccounts: General Operating/Trust, Chesterfield, Isolved /Payroll accounts) to ensure correct check datareceived at bank and for fraud prevention (decision processed to pay/return exception items.
$80,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Understand and maintain proficiency in Industry Standards for BCM and Third Party Risk Management (including OCC, FBR, FDIC, SEC, FFIEC, FINRA) and apply this knowledge to both BAU and strategic actions.
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Qualifications Job Requirements ASCP Certified as a Medical Laboratory Technician Associate's/Bachelor's Degree in Medical Laboratory Technology Preferred Job Requirements 1 year experience Blood Bank experience.
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ResponsibilitiesWhat you'll doThis position will work in core lab/blood bank labs and analyze biological samples to check for their biological/biochemical composition. QualificationsWhat you'll Bring1 year experience preferredASCP Certified as a Medical Laboratory TechnicianAssociate's/Bachelor's Degree in Medical Laboratory TechnologyBlood Bank experience a plus.
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The Director, Enterprise Data Steward, is a critical role reporting to the Head of Enterprise Data Governance & transformation within Chief Data Officer led Information Control Department as part of the overall business Data Strategy for SMBC Americas Division.
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Develop ecosystem leadership inside and outside of the branch as a COI. Works across a broad range of ecosystem partners, including PNCI, PNC Private Bank, Business Banking and Mortgage. Leverages experience and acquired knowledge of bank products and services and positions appropriately to grow share of wallet and attract new mass affluent households.
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Our Cashiers are responsible for providing excellent customer service through greeting customers, checking out customers, handling product returns, performing basic cash office functions and providing every customer with an exceptional experience.
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If you are an experienced accountant with a strong background in financial reporting, budgeting, tax returns, and grant accounting, we invite you to apply for the position of Senior Financial Accountant.
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Demonstrating thorough knowledge of a variety of state and local tax laws, including multi-state income tax planning, compliance, preparing returns, income tax accounting, controversies, restructuring, due diligence and audit defense.
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Under the directive of the Manager/Director, The Clinical Laboratory Supervisor coordinates the daily activities of staff in the Blood Bank. The Clinical Laboratory Supervisor supervises the on-going technical operations of the section and ensures the validity and accuracy of test results.
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Manage debt compliance with reporting on bank covenant requirements, quarterly financial reporting, and other IRS requirements. Bank of America CashPro and Fundriver knowledge a plus. Under the direction of the Manager of Treasury Services, the Staff Accountant establishes and maintains the integrity of cash, investment, endowment, debt and cashflow accounting, reporting and forecasting.
$70,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated Today
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