- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh Operations - Bilingual Portuguese Required Charlotte, North Carolina **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Senior- Analyst AML-Refresh-Operations Bilingual -Portuguese-Required\_25022308-2) **Job Description:** At Bank… more
- Citigroup (Tampa, FL)
- **The Security & Derivatives Sr Analyst is an intermediate level position responsible for leading a team and processing transactions originating from trust ... lead the Team to facilitate the clearance, settlement and investigation of client securities and derivatives transactions.** **Facts** : + Issuer Services Ops Tampa… more
- Citigroup (Miami, FL)
- …to obtain approval on account openings. Independently review all docs and link all client accounts to the appropriate relationship . + Proactively follow up with ... account openings, independently reviewing all documentation and linking all client accounts to the appropriate relationship . +...client and Bank records. **Knowledge and Skills:** + Bilingual - English / Spanish required; + Strong verbal… more
- MUFG (New York, NY)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...The Japanese Corporate Banking (JCB) Account Documentation Team (ADT) Analyst 's primary responsibility is to assist JCB corporate banking… more
- MUFG (New York, NY)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...to expand the JCB business. The Finance and Planning Analyst reports to the Planning Team Manager and aggregates… more
- MUFG (New York, NY)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...covenant in line with policies and procedures. + Advise relationship managers on credit risk issues, terms & conditions,… more
- Citigroup (Brooklyn, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.) + Organize client events...Business Partners, Relationship Manager, etc.) + Organize client events to enhance client bonding. +… more
- Oriental Bank (San Juan, PR)
- The Analyst , Retail Channels (Business Analyst ) is accountable for the development and completion of projects that contribute to the achievement of our channel's ... with milestones and deliverables. + Coordinate assigned projects, working closely with the client and other teams. + Organize, convene and document regular client… more
- Scotiabank (New York, NY)
- …pipeline management, the development of business with prospective companies and the relationship management with existing client accounts + Support the relevant ... Analyst , Infrastructure & Project Finance - New York,...a broad range of transactions as well as preparing client presentations and financial analysis. They work closely with… more
- The County of Los Angeles (Los Angeles, CA)
- …and writing Spanish. If you do not possess a certificate, the Exams Analyst will schedule the bilingual examination. Additional Information TRANSCRIPTS: In order ... employment, medical, substance abuse and mental health treatment history. Assesses client 's functioning in his/her environmental setting. Develops a Client … more
- The County of Los Angeles (Los Angeles, CA)
- …preventative measures so that the child remains in the home, developing with the client a plan that resolves the situation, removing a child from the home, if ... are provided welfare and protective services by driving to client 's location and conducting monthly face to face visits...there is a need to make appointments for special bilingual skills, to serve the County population, a selective… more
- Commerce Bank (St. Louis, MO)
- …investment committees by providing complete and timely information about assigned client portfolios + Maintain constructive, pro-active working relationship with ... wealth management professionals across disciplines who collaborate to ensure each client 's financial journey is uniquely crafted for their goals. Commerce Trust… more