- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Client Banking Specialist is responsible for providing support and high quality ... clients to complete tasks. The role includes managing the AML/ KYC processes, onboarding of deposit customers and servicing the...organizational skills is a requirement for this role. The Senior Client Banking Specialist supports best practices… more
- Wells Fargo (Denver, CO)
- …Managed Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Specialist Working at Wells Fargo | Jobs and ... (BL&T)** unlocks access to Wells Fargo Bank products and services to high -net-worth and ultra- high -net-worth individuals and families based on needs related… more
- Wells Fargo (Minneapolis, MN)
- …Managed Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Specialist Working at Wells Fargo | Jobs and ... (BL&T)** unlocks access to Wells Fargo Bank products and services to high -net-worth and ultra- high -net-worth individuals and families based on needs related… more
- Wells Fargo (El Paso, TX)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. ... you will:** + Conduct deep due diligence research on high -risk customers and analyze customer transactions and demographic data...vault, etc.) + Advanced knowledge of BSA/AML programs including KYC , CDD, EDD, CIP and/or other related risk and… more
- Citigroup (Miami, FL)
- The Telesales Specialist role is a Client Service and Sales support position responsible for servicing and supporting internal and/or external clients primarily ... through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking… more
- City National Bank (Newark, DE)
- …is performed within required guidelines. Monitor and prepare various operations reports (ie KYC Escalation, SARs, High Risk Wires, etc.) for management review ... *QUALITY CONTROL SPECIALIST - DEPOSITS* WHAT IS THE OPPORTUNITY? Assists...and procedure changes. * Develops and maintains database of high risk clients/accounts for PB and prepares reporting for… more
- JPMorgan Chase (Wilmington, DE)
- …This position is anticipated to require the use of one or more High Risk Role (HRR) systems, which mandates successful completion of enhanced screening, including ... controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as… more
- TD Bank (New York, NY)
- …firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in the discipline** **Leads / participates in the ... communicate project status and provide timely escalation of issues to senior management to ensure project objectives are met** **Interfaces with regulators,… more