- Mizuho Corporate Bank (New York, NY)
- Summary As a KYC onboarding AVP , your primary responsibility is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including ... KYC process, your responsibility is to confirm that new client 's profile is registered in the systems and accounts...the data is properly registered in the system for reporting purposes. + Work closely with front offices, compliance,… more
- Citigroup (Tampa, FL)
- Account Specialist AVP - Team Lead in Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited ... personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency. **Qualifications:** + 2-5 years of… more
- Robert Half Finance & Accounting (New York, NY)
- …Services is recruiting for an AVP Derivative Operations role for an asset manager located in midtown Manhattan. Our client requires 3+ years of OTC ... confirmations are executed in a timely manner + Oversee the regulatory reporting of derivatives across different jurisdictions + Monitoring of daily listed trading… more
- Banc of California (Hanford, CA)
- …providing clarity, focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience, ... + Engages in organic growth activities through an exceptional client experience. The Branch Manager will actively...new and closed account reports, CTR filing, suspicious activity reporting , elder abuse reporting , and staff adherence… more
- Aflac (New York, NY)
- AVP , Private Assets Operations - Private Credit The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: ... Serve as a contact for external managers' service level agreements and reporting deliverables, liaison with internal stakeholders and external managers to address… 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 ... a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our… more
- Banc of California (Fresno, CA)
- …third-party reports such as property appraisals. * In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside law firm or ... and the CAM. * May make joint customer calls with RM to assess client 's needs, business, and management team. * Ensures compliance with all applicable regulations,… more
- Citigroup (Bay Shore, NY)
- The Branch Manager SAFE Act is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort ... to grow sales and client base in coordination with the consumer sales team....behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup (Irving, TX)
- …but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of… more
- Citigroup (Chicago, IL)
- …all assigned branches to ensure a positive customer experience. Be accountable to client service scores. + Collaborate with Consumer and Wealth business partners to ... deepen client relationships. + Work closely with the credit/risk team...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years… more
- Banc of California (Anaheim, CA)
- …to the Bank. Provides accurate, timely and extensive information for all client inquiries and requests, ensuring retention of profitable clients. Works with various ... internal operational business units to facilitate timely financial reporting , accurate documentation and payment delinquencies resolutions, often serving as the… more
- Synchrony (New York, NY)
- …and support to Marketing teams in the development of marketing campaigns and processes. Reporting to the Vice President, Marketing Counsel, you will be part of a ... with law/internal policies providing comprehensive feedback. + Partner with client marketing teams to ensure the applicable audience, communication channel,… more
- Banc of California (Anaheim, CA)
- …Bank Portfolio. Provides accurate, timely and extensive information for all client inquiries and requests, ensuring retention of profitable clients. Works with ... various internal operational business units to facilitate timely financial reporting , accurate documentation and payment delinquencies resolutions. Participates in… more
- SitusAMC (Plymouth Meeting, PA)
- …specific escrow requirements. + Manage information/communication flow between Borrower and Lender/ Client along with the assigned asset manager , as necessary. ... best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a...Asset Management (SAM) and will oversee daily operations and reporting obligations for our clients' portfolios of commercial real… more
- Mizuho Corporate Bank (New York, NY)
- …BSA/AML individual reviewing onboarding KYC, both onshore and off shore, ensuring client files are completed according to industry, regulatory and Mizuho standards. ... in performing a high quality 4-eye review will include verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment,… more
- MUFG (Jersey City, NJ)
- …+ Experience with Patching, configuration, and upkeep of RSA Authentication Manager + Service Maintenance including Monitoring & Reporting **Qualifications:** ... 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… more
- SitusAMC (Houston, TX)
- SitusAMC is where the best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a real estate veteran, a ... necessary, performing, the accounting activities related to monthly financial reporting , general ledger accounting including ensuring monthly balance sheet… more
- SitusAMC (Plymouth Meeting, PA)
- … relations. Additionally, provide a high level of loan surveillance support to the client by monitoring and reporting on property level cash flows, rent rolls, ... best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a...Such other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree; preferred field of… more
- Robert Half Finance & Accounting (Rutland, VT)
- …Casey Wiggin on LinkedIn to discuss in confidence! We are in search of a General Manager to join our client 's team in Rutland, Vermont. This role centers on ... production and operating metrics, company goals and KPI's and related reporting for Corporate. * Maintaining a clear understanding of emerging technologies… more
- SMBC (New York, NY)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... issuing Demand and Default Notices as needed, keeping accurate records and reporting on collection activity. The Collection Specialist works closely with Asset… more
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