Role:
Working with the VP Operations and other colleagues, the Operations AVP will be responsible for maintaining the efficient and timely processing and execution at a back office level all transactions running thru the NYA, including Loans, LCs, Securities, Yankee CDs and Deposits. This will involve reviewing documents, co-ordination of payment instructions, and releasing payments and confirmation instructions. He or she may from time to time be tasked with specific responsibilities, such as primary responsibility for all LCs, Securities or YCD activities. He or she will also be required to familiarize him or herself with operations Regulatory Reporting and support in the completion of the same when required. In the event of external or internal audits, he or she will be required to assist in the provision of any requested information pertaining to day to day operations.
Experience:
Candidates must have at least 5 years relevant experience working on the operations side of a commercial bank (preferably an FBO in NY). Detailed knowledge of payments systems (such as SWIFT and Fedline), the back office processing of commercial banking product transactions, experience in dealing with internal and external audits of the same, knowledge of Spanish a plus.
Other requirements:
College degree level education.
Must have successfully completed minimum Regulatory (BSA/AML) training.
Hybrid Working:
For the right candidate there is a potential for hybrid working, with expectations of at least 3 days pw in the office.
...transfer belt at appropriate time (at transfer belt station). Work in the TSA Screening Room, as assigned, removing bags from... ...cold and vibration. Employees may work on an airport ramp around airline vehicles and heavy equipment. Works under the Airport Terminal,...
...Summer Intern Human Resources/Talent Acquisition Archdiocese of St. Louis Location: Cardinal Rigali Center, 20 Archbishop May Drive, Shrewsbury, MO 63119 Compensation: $15.00/hour Schedule: 5 days per week, 30 hours/week, onsite Duration: Summer 2025...
...Machine Operator This role is Contract-to-Hire Job Summary: The Machine Operator (3rd Shift) is responsible for setting up, operating, and maintaining manufacturing equipment used in the production of dietary supplements. This role ensures that overnight production...
...background in Insurance/Health Insurance and working experience with claims and benefits, and... ...Refer Provider and Member callers to use online portal registrations, assisting users... ...optimize system performance and must meet at home technical requirements. ~ Proficiency...
...Access Global Group is seeking an experienced Senior Salesforce Certified Business Analyst with strong hands-on expertise in Salesforce... ...-PHYSICAL RESIDENT US WORK-AUTHORIZED TERMS: Full Time, Remote EMPLOYMENT TYPE : W2 preferred NOT OPEN TO 3rd PARTY...