Head of Cash Risk for Transaction Banking - Americas
Standard Chartered
Standard Chartered in Newark, NJ seeks Head, Transaction Banking, Cash Management Business Risk Management for the Americas to direct front-to-back TB Cash risk governance. You will lead end-to-end risk controls across operational, cyber, compliance and financial crime domains. The role reports to the Head of Control (TB Americas) and emphasizes governance, risk reporting and supervision of TB Cash activities in the Americas. #J-18808-Ljbffr Standard Chartered
$141.6k - $212.3k
Job SummaryHead, Transaction Banking, Cash Management Business Risk Management, for the Americas directs and oversees front to back management of all applicable principal risks... ...(TB). The role reports directly to the Head of Control and Control (TB Americas). There are...CashWork at officeWork from homeFlexible hours- ...team within the Private Bank supporting fund... ...capital clients across North America. The team partners with... .... Track milestones, risks, and open items; escalate... ...banking, financial transaction processing and asset management... ..., paid in the form of cash and/or forfeitable...CashWork at office
- ...exceptional customer service in alignment with the bank's mission, engaging customers with... ...branch staff. Perform all customers' transactions efficiently while leveraging technology... ...enhance service. Maintains and balances a cash drawer and utilizes teller scanning...Cash
- ...Provide personalized banking support across multiple branch locations within... ...and credit applications Perform cash handling and teller line activities Process transactions accurately while maintaining... ...compliant service within defined risk controls Coordinate handoffs to...CashWork experience placementFlexible hours
- ...supports all aspects of our global cash management and margin... ...and cash balances, completing bank reconciliations, processing wires... ...Analyst adheres to controls and risk mitigation strategies to... ...counterparties Processes bank transactions, including FX, debt servicing,...CashTemporary workRemote workFlexible hours
- ...supports all aspects of our global cash management and margin... ...and cash balances, completing bank reconciliations, processing wires... ...Analyst adheres to controls and risk mitigation strategies to... ...counterpartiesProcesses bank transactions, including FX, debt servicing,...CashTemporary workRemote workFlexible hours
$63k - $105k
...wallet for Consumer and Business Banking opportunities under 2MM in... ...including deposits, lending, cash management, payments, and... ...options for managing financial transactions by leveraging technology, tools... ...customer loyalty. Manages risk through adherence to all...CashFull timeTemporary workPart timeWork experience placementWork at officeShift work- ...Investment Office (TCIO) North America activity, you will be... ...Management, Commercial Banking, Corporate & Investment... ...desks which execute transactions and manage resulting... ...manage the complex market risks generated by the Bank's... ...the firm’s short-term cash across both developed...CashTemporary workWork at officeVisa sponsorship
- ...as part of the Consumer Banking and Lending division.... ...Lead and supervise risk and the operations of teller... ...of a dwelling secured transaction. Individuals in a LO position... ...military recruiting Cash handling experience... ...-2491 United States of America BILINGUAL SPANISH...CashWork experience placementWork at office
$216.41k
...apply now. We are currently seeking a Risk & Compliance Senior Director Consulting Practice... ...but be active in developing the North America Risk and Compliance consulting team and... ...institutions including top 10 U.S. banks, global payment providers, and top wealth...Temporary workWork experience placementRemote workFlexible hours- ...level support for branch operations, assisting with client-facing services and transaction processing to help meet revenue goals. You will deliver high-quality service by accurately handling cash and guiding customers to Citi’s digital tools. This role emphasizes teamwork...Cash
- ...solutions across North America by leading... ...the North America Head of Liquidity & Accounts... ...corporate and non-bank financial institution... ...automated funding, cash extraction, payout,... ...settlements; embed strong risk and control... ...banking, financial transaction processing and asset...CashLocal area
- ...innovative servicing solutions for Private Bank clients across North America. The team partners across Business,... ..., commercial banking, financial transaction processing and asset management.... ...incentive compensation, paid in the form of cash and/or forfeitable equity, awarded...CashWork at office
- ...Corporate & Investment Bank/ Commercial Bank, and Consumer... ...for modernization, risk reduction, and... ...distributed across North America (Delaware, Jersey City,... ...commercial banking, financial transaction processing and asset... ...compensation, paid in the form of cash and/or forfeitable...CashWork experience placementWork at office
- ...supporting the North America Head of Liquidity & Account... ...is evolving rapidly as cash flows move toward 24x7... ...and mitigating business risks. Job... ...leader in investment banking, consumer and small business... ...commercial banking, financial transaction processing and asset management...CashVisa sponsorshipShift work
- ...and employees. Provide personalized banking services to members. Lead and direct all... ...on-the-spot decisions regarding member transactions, weighing member satisfaction issues with... ...branch and all associates. Manage branch cash and negotiable items within approved...CashFull time
- ...corporate hedging solutions — and Cash Equities — encompassing high-... .... You will assess risks across complex product structures... ...within Commercial & Investment Banking, you will lead and execute risk... ...banking, financial transaction processing and asset management...CashVisa sponsorship
- ...Responsibilities Create payments in Kyriba TMS or bank portal, including but not limited to... ...Positive Pay exceptions. Assign missing cash flow budget codes & update budget code rules... ...work experience. Strong quantitative AND risk analysis skills. Strong analytical,...CashTemporary workWork experience placementWork at officeRemote workMonday to FridayFlexible hours
- WSFS Bank is seeking a Personal Banker to open new accounts, process loan applications, and provide... ...banking tools while maintaining accuracy in daily transactions. The role requires at least 1 year of customer service and cash handling experience, with strong communication...Cash
$123.9k - $177k
...and highly regarded multi-billion-dollar bank that continues to grow with branches in New... ..., guarantor analysis, market analysis and risk rating recommendation. The loan analyses include... ...analysis programs and discounted cash flow models. WORKING CONDITIONS Work is mainly...CashPermanent employmentTemporary workWork experience placementWork at officeLocal areaFlexible hours$129.84k
...reconciliations, and other accounting transactions. Maintain the integrity of... ...accounts receivable, payroll, cash management, purchasing,... ...controls. Monitor cash flow, banking relationships, investment activity, and financial risk. Review and recommend improvements...CashWork at office$57.2k - $60k
...critical, dual role in securing our cash flow. You will manage daily... ...daily/monthly credit card transactions across multiple brand... ...accurately and timely. EFT & Bank Management: Monitor and reconcile... ...purpose: We exist to ignite America's most beloved retail brands...CashHourly payDaily paid$37.44k - $52.8k
...Job DescriptionAt WSFS Bank, we empower our Associates to grow their careers, guide our... ...this role will assist Customers with teller transactions and will be responsible for processing... ...face customer service experience. Previous cash handling experience is required. Prior...CashFull timeH1bVisa sponsorshipMonday to FridayFlexible hours- ...Contract The role is a detail-oriented and motivated Treasury Management Analyst responsible for daily cash management activities, reconciliation of corporate bank accounts, reporting, and ensuring compliance with treasury policies. This role requires strong...CashContract workRemote work
$90k - $120k
...BRCityWeehawkenJob TypeFull Time Key responsibilitiesThe Risk and Liquidity Manager is a critical member... ...and/or interest in liquidity modeling, cash flow analysis, and alternative investment... ...wealth manager and the leading universal bank in Switzerland. We also provide...CashFull timeFlexible hours$20.67 - $31.25 per hour
...and making them feel that no bank will fight harder for them. Essential... ...compliance with operational, risk, security and audit procedures... ...assisting with client transactions on the Teller line as needed.... ...Accurate and efficient handling of cash transactions. Core...CashHourly payWork experience placementDay shift$63k - $105k
...wallet for Consumer and Business Banking opportunities under 2MM in... ...including deposits, lending, cash management, payments, and... ...options for managing financial transactions by leveraging technology, tools... ...customer loyalty. Manages risk through adherence to all...CashFull timeTemporary workPart timeWork experience placementWork at office- ...individual and team environment. Provide personalized banking services to members. Develop and maintain strong... .... Perform traditional teller functions such as cash drawer balancing and processing member transaction requests such as deposits, withdrawals, payments,...CashFull time
- ...responsible for the sale of bank products and services to meet... ...accurate processing of customer transactions while providing courteous,... ...transfers, People Pay, Mobile Cash, Bill Pay, Digital Wallets, etc... ..., the Caribbean and Latin America. As employees, we are dedicated...CashFull timeTemporary workPart timeSeasonal workImmediate startFlexible hours
- ...At Bank of America, we are guided by a common purpose to help make... ...and assist with conducting transactions through self-service resources... ...and efficiently processing cash transactions for clients as... ...Responsibilities: Executes the bank's risk culture and strives for...CashWork at officeFlexible hoursShift workWeekend workDay shift
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