Processes and supports client requests relating to deposits, payments, liquidity management, commercial cards, and related products. * Responds to client inquiries, operational investigations, and ...
Processes and supports client requests relating to deposits, payments, liquidity management, commercial cards, and related products. * Responds to client inquiries, operational investigations, and ...
Maintain Account Analysis services for qualified business customers. 13. Issue account refunds 14 ... Support other Deposit Operations functions as needed. 18. Represent the bank in a professional ...
Maintain Account Analysis services for qualified business customers. 13. Issue account refunds 14 ... Support other Deposit Operations functions as needed. 18. Represent the bank in a professional ...
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Overview The People Operations Assistant Analyst will be a part of the PepsiCo People Experience ... Ability to perform on-call duties for weekends/evenings as needed. * Ability to understand and ...
People Operations Asst Analyst: Investigations
Plano, TX · On-site
$60K - $94K/yr
Overview The People Operations Assistant Analyst will be a part of the PepsiCo People Experience ... Ability to perform on-call duties for weekends/evenings as needed. * Ability to understand and ...
People Operations Asst Analyst: Investigations
Plano, TX · On-site
$60K - $94K/yr
Overview The People Operations Assistant Analyst will be a part of the PepsiCo People Experience ... Ability to perform on-call duties for weekends/evenings as needed. * Ability to understand and ...
People Operations Asst Analyst: Investigations
Plano, TX · On-site
$60K - $94K/yr
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... deposit operations, loan administration, treasury management and/or other commercial banking ... Strong analytical, conceptual, communication, leadership, and organizational skills. * Ability to ...
Senior Credit Analyst
Austin, TX · On-site
$36.74 - $45.38/hr
... deposit operations, loan administration, treasury management and/or other commercial banking ... Strong analytical, conceptual, communication, leadership, and organizational skills. * Ability to ...
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... deposit operations, loan administration, treasury management and/or other commercial banking ... Strong analytical, conceptual, communication, leadership, and organizational skills. * Ability to ...
Senior Credit Analyst
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... deposit operations, loan administration, treasury management and/or other commercial banking ... Strong analytical, conceptual, communication, leadership, and organizational skills. * Ability to ...
Analyst, IT Data Center Operations - Weekend Night Shift - Round Rock
Round Rock, TX · On-site
$66K - $84K/yr
Analyst, IT Data Center Operations (Weekend Night Shift) Join us to do the best work of your career and make a profound social impact as an Analyst, IT Data Center Operations on our IT team in Round ...
Analyst, IT Data Center Operations - Weekend Night Shift - Round Rock
Round Rock, TX · On-site
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Customer service orientation with effective problem-solving abilities and strong analytical skills ... Bookkeeping or deposit operations experience preferred. Formal Education & Certification: High ...
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Dallas, TX · On-site
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Houston, TX · On-site
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Fraud Manager
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Quick apply
Fraud Manager
Houston, TX · On-site
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations ... Remote Deposit Capture (RDC), bill pay, and other electronic channels. Ensure 100% regulatory ...
Client Services Analyst III
Houston, TX · On-site
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Client Services Analyst III
Houston, TX · On-site
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Corporate Trust Administration Analyst II Location: Houston, TX What you'll do: As a Corporate ... Intermediate to advanced knowledge of general banking operations, including deposit operations ...
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Process and reconcile multiple payment types including physical check deposits, commission file ... related analytical tools. Partner with internal stakeholders including Program Managers, the ...
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Senior Financial Risk Analyst
Dallas, TX · On-site
Intermediate to advanced knowledge of general banking operations, including deposit operations ... Analytical mindset with attention to detail. * Ability to work collaboratively with different teams.
Senior Financial Risk Analyst
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Enterprise Risk Management (ERM) Senior Data Analyst Location: CityScape What you'll do: As a ... General knowledge of banking operations, including deposit operations, loan administration ...
Enterprise Risk Management (ERM) Senior Data Analyst Location: CityScape What you'll do: As a ... General knowledge of banking operations, including deposit operations, loan administration ...
Weekend Deposit Operations Analyst information
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Full-time
Re-posted 13 days ago
Job description
Global Banking and Markets
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.
Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.
Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future!
Purpose
Contributes to the overall success of U.S. Cash Management Operations by executing day-to-day processing activities in support of Global Transaction Banking (GTB) products. Ensures all activities are performed accurately, within established service levels, and in compliance with governing regulations, internal policies, and procedures.
Provides specialized operational support for client and payment-related activities within U.S. Cash Management Operations. The incumbent is responsible for servicing clients, processing operational requests, resolving inquiries, supporting payment activities, performing control functions, and contributing to operational excellence while ensuring compliance with internal policies and regulatory requirements.
What You'll Do
- Processes and supports client requests relating to deposits, payments, liquidity management, commercial cards, and related products.
- Responds to client inquiries, operational investigations, and service requests in a timely and professional manner.
- Supports payment processing, investigations, exception management, and transaction monitoring activities.
- Identifies and escalates operational issues, service concerns, exceptions, and emerging risks to the Assistant Manager in a timely manner.
- Performs outbound client callbacks and verification activities in accordance with established control procedures.
- Ensures operational activities are completed accurately and within established service standards.
- Adheres to established operational procedures, controls, and checklists to ensure compliance with regulatory, audit, and internal risk management requirements.
- Maintains appropriate documentation, records and audit trails in support of all activities and controls performed.
- Participates in testing activities and any process improvement initiatives by identifying inefficiencies and providing input to enhance existing workflows.
- Develops subject matter expertise across transaction banking products, operational processes, and servicing platforms.
- Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
- Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
- Contributes to a high-performance and inclusive work environment.
What You'll Bring
- 1-3 years of practical experience supporting Transaction Banking business, including but not limited to Payments/Deposits, FX Settlement and Liquidity Management.
- Possess foundational knowledge of Transaction Banking products such as deposits, payment services with advanced technical acumen and solid risk management techniques preferred.
- Excellent verbal and written skills with the ability to effectively communicate with external clients and internal partners.
- Must possess strong attention to detail, organizational, planning, time-management, problem solving & critical thinking skills.
- Possess the ability to be a self-starter and team player.
- Proficient knowledge of Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
- Prior experience with Finacle Power BI and other operational systems considered an asset.
- Bachelor's degree in Finance, Accounting, Business Administration or related discipline considered an asset.
Interested?
If your experience is closely related but doesn't align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank!
At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That's why we work to grow and diversify talent and engage employees in a performance-oriented culture.
What's in it for you?
Scotiabank wants you to be able to bring your best self to work - and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.
#GBM
About Scotiabank
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US