- 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 (Florence, KY)
- …and operational risks. Specifically, the Financial Crimes Policy Adherence Program Manager will support Program Management activities related to Bank Secrecy Act ... Ability to execute plans, manage individual deadlines and goals + Manage client expectations across various stakeholder groups + Ability to manage multiple requests… more
- Banc of California (Rancho Cucamonga, 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
- Citigroup (Boston, MA)
- The Product Manager is an intermediate management level position responsible for managing a broad range of responsibilities including setting product strategy and ... + Oversee day-to-day product management for core products such as product delivery, client experience, and client communication strategies as well as help the… 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
- Citigroup (Tampa, FL)
- …are part of the Investment Banking Division [internally known as Institutional Client Groups / ICG] supporting the Capital Markets franchise.** **Our Group:** **We ... in your vibe, life experience and planned destination.** **Our Values:** ** CLIENT EXCELLENCE** **outperform the competition by excelling client expectations.**… more
- Citigroup (New York, NY)
- …but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be ... complex syndicated and bilateral loans covering but not limited to corporate, asset manager , structured lending and trade. + Assist with the creation of processes,… more
- Banc of California (Los Angeles, 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 (Los Angeles, CA)
- 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 (Miami, FL)
- …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
- Citigroup (Miami, FL)
- …in daily work habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and ... the Citi Private Latin America businesses. Their focus is to ensure that effective client service is provided to our ultra high net worth clientele. They utilize the… more
- SitusAMC (Austin, TX)
- …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
- Citigroup (New York, NY)
- …Risk Management oversee risk identification, assessment, measurement, monitoring and reporting . They design and implement risk mitigation actions and focus ... risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA). + Contribute to the implementation and oversight of… more
- Citigroup (New York, NY)
- …and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and ... technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position… 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
- Eastern Bank (Wakefield, MA)
- …relocation, renovation and repair of Eastern Banks Operations Facility. Will assist the AVP Project Manager with projects for corporate and retail locations. ... Services/Purchasing as needed. **PROBLEM SOLVING & DECISION MAKING** **:** The Assistant Project Manager works at the direction of the AVP Project Manager… more
- Securitas Security Services USA, Inc. (Greencastle, PA)
- …world. We are currently seeking a highly motivated and experienced **Security Account Manager ** to lead our operations across multiple client campus in ... in offering security solutions that are tailored to each client 's unique needs. By combining cutting-edge technology with exceptional...to meet and exceed expectations. As the **Security Account Manager ** , you will be responsible for the overall… more
- Win (Women In Need) (Brooklyn, NY)
- …FLSA Status: Exempt Department: Maintenance Salary: $ 60,000 Reports to: Regional Manager of Facilities Positions Reporting to this Position: Lead Maintenance ... + Document subcontractors' work and monitor product quality. + Assist the AVP , Facilities Management and Regional Manager , Facilities with overseeing… more
- HCA Healthcare (Ogden, UT)
- …Facility Manager of Medical Staff Services assists the Division AVP Medical Staff Services with implementation of and compliance with credentialing ... Staff meetings - monthly (Webcam required) e. Attend scheduled meetings with CPC Client Support Manager - monthly (Webcam required) f. Work scheduled hours… more