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The Manager of the Reconciliation team in Apple Bank’s Accounting Department oversees all daily reconciliation activities, including but not limited to the FRB, Transit Checks, ATM/VISA, and third party returned check settlements. In addition to month end closing responsibilities, the Manager balances and maintains the general ledger, files sales tax (quarterly & annually), along with ba
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The Digital Payments Manager manages the daily aspects of Regulation E activities for Apple Bank’s Claim Intake department, including but not limited to debit card operations, claims processing, management of mobile remote deposit transactions and the prevention, detection, investigation and mitigation of fraudulent member activity. The incumbent in this role will manage a staff of direct re
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Credit Risk Review, often called Loan Review, is an independent function reporting to Apple Bank’s Board of Directors. Credit Risk Review provides the Board and Apple management with independent, timely and objective assessments of risk ratings, credit processes, and overall credit quality related to the Bank’s credit granting activities, as well as providing support for the bank&rsquo
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The Cash Management Team Lead is responsible for helping to oversee/monitor the day to day operations of enhanced services conducted by the Risk Analysis Unit (RAU) of Apple Bank’s Branch Administration department. The Team Lead supports the VP, Risk Analysis Manager by assisting with the execution of new and enhanced services, as well as coordinating the monitoring and reporting associated
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The FIU Analyst is tasked with Performing the review of assigned BSA/AML transaction monitoring system alerts and cases. Completing comprehensive reviews of customer activity to identify potential anti money laundering and terrorist financing risks. Conducting internet and other research concerning the customers and counterparties involved with the transactions, as appropriate. Reviewing complex a
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The FIU Analyst is tasked with Performing the review of assigned BSA/AML transaction monitoring system alerts and cases. Completing comprehensive reviews of customer activity to identify potential anti money laundering and terrorist financing risks. Conducting internet and other research concerning the customers and counterparties involved with the transactions, as appropriate. Reviewing complex a
Posted Today
The Adverse Media Screening Analyst is tasked with Screening new and existing customers against various government lists and news sources. Assessing whether customers qualify as PEPs or SOEs. Flagging customers that pose an elevated AML risk. Escalating certain cases to the VP, Head of BSA/AML Advisory and FVP, Head of ACT Unit. Promoting a strong culture of BSA/AML compliance across the Bank. Sta
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The Adverse Media Screening Analyst is tasked with Screening new and existing customers against various government lists and news sources. Assessing whether customers qualify as PEPs or SOEs. Flagging customers that pose an elevated AML risk. Escalating certain cases to the VP, Head of BSA/AML Advisory and FVP, Head of ACT Unit. Promoting a strong culture of BSA/AML compliance across the Bank. Sta
Posted Today
ASSISTANT OPERATIONS SUPERVISOR Brooklyn, NY Responsible for aiding the Operations Supervisor with the overall supervision of the tellers' unit. Provides leadership and ensures the development of the tellers. Performs the daily branch proof. Essential Job Functions Supplies tellers with adequate cash for operating. Be able to recognize sales opportunities and the ability to cross sell bank pro
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A SSISTANT OPERATIONS SUPERVISOR Neptune Avenue, Brooklyn Responsible for aiding the Operations Supervisor with the overall supervision of the tellers' unit. Provides leadership and ensures the development of the tellers. Performs the daily branch proof. Essential Job Functions Supplies tellers with adequate cash for operating. Be able to recognize sales opportunities and the ability to cross
Posted Today
Assist in the development, execution and management of marketing and advertising deliverables in digital and traditional channels to support bank business strategy, profitable deposit product growth, business development goals and brand identity. Manage and enhance marketing initiatives across delivery channels including in branch, on site, organic, email, social and paid media. Manage team of dig
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Provide comprehensive legal counseling regarding a broad spectrum of matters to a subset of Bank business units including but not limited to, Information Technology, Information Security, Vendor Management, Accounting/Finance, and Legal Process. Advise internal business clients on contract interpretation, negotiation and documentation. Draft, review, negotiate, and manage wide range of legal agre
Posted Today
Provide day to day support to a subset of Bank business units including but not limited to, Information Technology, Information Security, Vendor Management, and Accounting/Finance. Advise internal business clients on contract interpretation, negotiation and documentation. Draft, review, negotiate, and manage wide range of legal agreements while minimizing business risk. Review and negotiate vendor
Posted Today
The ACH Specialist is responsible for the daily processing of ACH exceptions for Apple Bank’s Accounting Department, in accordance with NACHA rules and guidelines, as well as the department’s policies and procedures. Additionally, this position handles all settlements with the Federal Reserve Bank of New York for three ACH processing windows. Job Responsibilities Reconcile ACH files fo
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