Bank Compliance Jobs in Poughkeepsie (NY)
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Search Results - Bank Compliance Jobs in Poughkeepsie (NY)
Poughkeepsie (NY)
onboarding and ongoing monitoring to ensure compliance and mitigate risks to the institution.
• Utilize data and reporting functions to summarize and provide purposeful output from the ERM system and our ERM program. Monitor ERM system for proper performance...
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hvcu.org -
St. Luke's School-New Canaan, 44 mi from Poughkeepsie (NY)
Oversee bank reconciliations, cash management, and monitoring of operating cash balances.
• Administer the School’s credit card program, including user access and compliance.
• Supervise Business Office staff and ensure accurate and efficient processing...
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workable.com -
Poughkeepsie (NY)
and configurations
• Ensure data security and compliance within the Databricks environment, adhering to relevant security standards and best practices
• Troubleshoot and resolve complex data-related issues within the Databricks ecosystem
• Work independently...
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hvcu.org -
Brewster (NY), 26 mi from Poughkeepsie (NY)
of accounts, etc.
• Prepare daily settlement and proof of cash transactions; balance cash drawer accurately, quickly and efficiently on a daily basis.
• Prepare and review reports relating to the function, e.g. Currency Transaction Reports (CTRs), Bank Secrecy...
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icims.com -
Poughkeepsie (NY)
operations of assigned branches (both standard and universal models) including cash/teller operations, ATM, Teller Infinity, branch proof, compliance, and security.
• Interview, hire, coach, and develop Region Relationship Advisors to ensure high-quality...
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hvcu.org -
Elmsford, 45 mi from Poughkeepsie (NY)
dental and vision benefits
• Life and long-term disability insurance provided at no additional expense to employee
• Paid time off (PTO) including holidays
• Extended Sick Bank (ESB) in addition to PTO – paid time for doctor appointments, sickness...
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icims.com -
Poughkeepsie (NY)
with business and technology stakeholders to ensure compliance with policies, standards, technology strategy and roadmaps.
• Research industry best-practice, market-leading technologies to advise business partners and to help shape the opinion and direction...
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hvcu.org -
Poughkeepsie (NY)
Process home equity loan applications in compliance with Credit Union lending guidelines. Activates and initiates services for new home equity loan applications.
• Initiate introductory member contact for all new applications, communicating home equity...
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hvcu.org -
Poughkeepsie (NY)
on simplification and clarity ensuring they align to current business objectives.
• Develop, edit, and validate reports, dashboards and other data exports to improve operational visibility and to support business needs.
• Create change records in compliance...
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hvcu.org -
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