Bank Clerk Jobs in the United States
System One
Eatontown, NJ
Catalogs completed production runs (debit & credit cards) and secures box of completed/live debit and credit cards inside large bank vault. Reconciles vault twice per day (before lunch and before end of day) and ensure 100% accountability of completed debit and credit cards before they are shipped to customers.
System One
Chicago, IL
Experience in consumer lending data analytics, preferably with a major financial institution ( ideally a mid-to-large bank or a fintech lender – building strategies for originating new loans/credit cards; and/or building strategies for managing an existing portfolio of loans/credit cards ). For immediate consideration, please connect with me on LinkedIn at https://www.linkedin.com/in/dpotapenko and then email your resume, work authorization status, current location, availability, and compensation expectations directly to denis.potapenko@systemone.com - make sure to include the exact job title and job location in your email message.
System One
Wilmington, DE
Experience in consumer lending data analytics, preferably with a major financial institution ( ideally a mid-to-large bank or a fintech lender – building strategies for originating new loans/credit cards; and/or building strategies for managing an existing portfolio of loans/credit cards ). For immediate consideration, please connect with me on LinkedIn at https://www.linkedin.com/in/dpotapenko and then email your resume, work authorization status, current location, availability, and compensation expectations directly to denis.potapenko@systemone.com - make sure to include the exact job title and job location in your email message.
System One
Pittsburgh, PA
Experience in consumer lending data analytics, preferably with a major financial institution ( ideally a mid-to-large bank or a fintech lender – building strategies for originating new loans/credit cards; and/or building strategies for managing an existing portfolio of loans/credit cards ). For immediate consideration, please connect with me on LinkedIn at https://www.linkedin.com/in/dpotapenko and then email your resume, work authorization status, current location, availability, and compensation expectations directly to denis.potapenko@systemone.com - make sure to include the exact job title and job location in your email message.
System One
MIDDLE CITY EAST, PA
Experience in consumer lending data analytics, preferably with a major financial institution ( ideally a mid-to-large bank or a fintech lender – building strategies for originating new loans/credit cards; and/or building strategies for managing an existing portfolio of loans/credit cards ). For immediate consideration, please connect with me on LinkedIn at https://www.linkedin.com/in/dpotapenko and then email your resume, work authorization status, current location, availability, and compensation expectations directly to denis.potapenko@systemone.com - make sure to include the exact job title and job location in your email message.
System One
Chicago, IL
Experience in consumer lending data analytics, preferably with a major financial institution ( ideally a mid-to-large bank or a fintech lender – building strategies for originating new loans/credit cards; and/or building strategies for managing an existing portfolio of loans/credit cards ). For immediate consideration, please connect with me on LinkedIn at https://www.linkedin.com/in/dpotapenko and then email your resume, work authorization status, current location, availability, and compensation expectations directly to denis.potapenko@systemone.com - make sure to include the exact job title and job location in your email message.
System One
Eatontown, NJ
Fulfillment Clerk Responsibilities:Works with a small team of Fulfillment Clerks and ensures newly manufactured debit cards match customer profile and customer information found in order. Operates machinery and equipment (printers, postage meter, etc.) Preforms test run with machinery and inspects the quality of product.
SNI Technology
Jacksonville, FL
Performs account maintenance, which includes but is not limited to: changes to members personal information such as address and telephone numbers, name changes due to marriage, divorce, etc., adding and removing joint members, check ordering and issuing temporary checks and assists with Internet Banking enrollment. In-depth dialogues, conversations and explanations with customers, direct and indirect reports and outside vendors can be of a sensitive and/or highly confidential nature.
Amerant Bank
Coral Gables, FL
Lead a team of credit underwriting and portfolio managers to provide the bank with a sound, independent and objective assessment and monitoring of risks associated with the commercial real estate (CRE) and acquisition, development and construction (ADC) loan portfolio, including evaluating and managing the creditworthiness of clients by analyzing financial statements and making informed lending decisions on credit requests, as well as monitoring the credit quality of the portfolio. Credit reports: preparing comprehensive pre-screen and credit memos detailing the analysis of a company's financial situation, including strengths, weaknesses, and potential risks, to present to pre-screen, lending authority or credit committee, as appropriate.
Amerant Bank
Tampa, FL
With support from Client Associates, periodically reviews account and customer files as per supervisory and operational procedures performing maintenance of customer information, account and customer KYC, investment profiles, and countries/states of residence, among others, and as laid-out in supervisory and operational manuals. Applies investment profiling interview to facilitate portfolio selection, prepare and explain proposals on recommended model portfolios, provide periodic performance information and remain aware of changes in portfolio performance or customer profile by maintaining and documenting regular contacts with customers.
Amerant Bank
Coral Gables, FL
Provides support to WMA (IC or RM) in updating of KYC and Investment Profile as well as renewal of W8s and IDs, including customer calling, form filling support and retrieval from customer location; discusses with customer investment profile for review and update as needed. Ensures preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
Amerant Bank
Coral Gables, FL
This immersive internship will foster, and build upon data mining skills, structuring, and transforming data, visualizing it in a simplified way to tell a story, while building AI models to help the bank make better business decisions. As we continually evolve and move forward to keep pace with the needs of our customers who are transacting business within our markets, we draw upon the diverse talent of our team members to identify new solutions and innovative ideas.
Amerant Bank
Coral Gables, FL
This immersive internship will foster change management skills needed to implement organizational transformation, the ability to coach new ways of doing things, and have an impact to the day-to-day operations and sales process of the organization. As we continually evolve and move forward to keep pace with the needs of our customers who are transacting business within our markets, we draw upon the diverse talent of our team members to identify new solutions and innovative ideas.
Amerant Bank
Miramar, FL
Review various anti-money laundering activity reports created by the Compliance Department to detect unusual activity in customers’ accounts, investigate such activity and obtain from customer the explanation and documentary validation as needed. Assist Private Bankers by entering loan applications into our Applink , Ncino or any other platform, clearing conditions on loans for closings and with communication to client regarding non compliant covenants on loans.
Amerant Bank
Plantation, FL
Responsible for coordinating and overseeing the portfolio management team for the assigned region with their assigned responsibilities:Provide transactional support in the loan approval process by assisting Relationship Managers with the creation of proposals, term sheets, and credit memos while maintaining clear understanding of the Bank’s credit programs and policy and its adherence. Also includes assisting Relationship Managers collaborating with other bank units such as Credit Administration, Loan Operations, Processing Unit, and Credit Risk to streamline processes and maintain accuracy of reports and credit quality of the portfolio.
Amerant Bank
Coral Gables, FL
Seeks constant feedback by customers and identify quality issues within the group to ensure high levels of customer satisfaction; Acts as a customer advocate within and outside of the organization; Actively participates in any required corporate and business line training; Other duties as assigned. With support from Client Associates, FA-IC I periodically review account and customer files as per supervisory and operational procedures performing maintenance of customer information, account and customer KYC, investment profiles, and countries/states of residence, among others, and as laid-out in supervisory and operational manuals.
Amerant Bank
Coral Gables, FL
For those RMIs who hold FINRA licenses, maintain licenses in good standing by adhering to policies and procedures, including completing firm and regulatory trainings, and by raising awareness of any issues that may affect the good stance of their personal licenses or the Firm’s. Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
Amerant Bank
Coral Gables, FL
Lead a team of credit underwriting and portfolio managers to provide the bank with a sound, independent and objective assessment and monitoring of risks associated with the commercial & industrial loan portfolio, including evaluating and managing the creditworthiness of clients by analyzing financial statements and making informed lending decisions on credit requests, as well as monitoring the credit quality of the portfolio. This requires a comprehensive understanding of financial statement analysis, including enterprise value analysis, stress-testing & sensitivity analysis under different scenarios and making projections using key drivers and assumptions to understand future cash flows and repayment capacity.