- Huntington National Bank (Schaumburg, IL)
- Description Summary: The Senior Know Your Customer ( KYC ) and Loan Documentation Specialist serves as a subject matter expert on Huntington Distribution ... Finance KYC requirements. This role will prepare and review documents...all complex ownership structures and non-standard requests. The Sr. Specialist will collaborate with Sales Support, Portfolio Management, Credit,… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Job Description** **Job Title:** Senior Commercial Loan Closing Specialist **Department:** Loan Operations **Location:** Pittsburgh, PA **Summary of the ... Position:** The Senior Commercial Loan Closing Specialist is responsible...Counsel and Third Parties. This Role will have a high concentration of Commercial Real estate with some Construction,… more
- Wells Fargo (Winston Salem, NC)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist ) on the Personal ... (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)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist as part of our Consumer Lending team. To ensure our organization ... excellence. **In this role, you will:** + Act as an advisor to senior leadership to develop or influence plans, specifications, resource needs, and goals for… more
- Wells Fargo (Minneapolis, MN)
- …(recommending streamlining section) Wells Fargo is seeking a Senior Trust Advisor ( Senior Lead Fiduciary Specialist ) to join the Trust Services team as part ... applicable law + Engage clients, advisors and internal partners to deliver a high -touch client experience within a strong risk management framework + Build and… more
- Wells Fargo (Winston Salem, NC)
- …Managed Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Fiduciary Specialist Working at Wells Fargo | Jobs and Careers ... (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 Fiduciary Specialist Working at Wells Fargo | Jobs and Careers ... (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
- TD Bank (Mount Laurel, NJ)
- …with a customer relationship throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- Banc of California (Santa Ana, CA)
- …and streamlined processes. + Knowledgeable in all branch functions associated with KYC /CIP documentation requirements. + Proficiency in determining high risk ... Bank. + Assist and/or leverage centralized model in Quality Assurance of complete high risk CIP/CDD packages prior to submission to BSA/AML for approval. + Ensure… more
- Citigroup (Jacksonville, 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
- Huntington National Bank (Akron, OH)
- …and maintain an efficient and effective AML transaction monitoring model, Customer Risk ( KYC ) model, High Risk Country model, and OFAC screening model. The ... Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO)...to support monitoring strategies and clearly communicate strategies to senior leadership. It will be key for this person… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... & Experience:** + Previous work with Transaction Monitoring, EDD, KYC and/or CDD team as a subject-matter expert +...manner with limited information, on what makes a customer high -risk as well as controls that can be leveraged… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards. The KYC Advisor… more
- US Bank (San Francisco, CA)
- …excel at-all from Day One. **Job Description** US Bank is seeking a ** Senior Fenergo Integration Specialist ** to support the integration of Fenergo's **Fen-X** ... Fen-X is an advanced cloud-based CLM solution that streamlines client onboarding, KYC /AML compliance, and lifecycle processes for financial institutions. In this … more
- NTT America, Inc. (Charlotte, NC)
- …organization, apply now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in Charlotte, North Carolina (US-NC), United ... **How You'll Help Us:** As a **Financial Crimes Audit Senior Manager,** you will play a pivotal role in...to team members during the audit process, ensuring timely, high -quality deliverables. Evaluate impacts on business processes and controls,… more
- Guidehouse (Mclean, VA)
- …be limited to, the following: + Support Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / ... + Experience creating and submitting written or oral reports to senior management including findings, analysis, conclusions, and recommended actions. + Proficient… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** Preferred Qualifications: As a Cash Management Specialist within the TD Securities Business Operations and Client Services team, ... + Interact and communicate with key stakeholders, including front office ( KYC ) and back-office groups including settlements, margin and compliance to ensure… more
- JPMorgan Chase (New York, NY)
- …the strategy and agenda for the NA FI Financing business along with other senior leaders in sales & trading. **Job responsibilities** + Coverage of the key clients ... of the Macro sales franchise with specialist financing expertise. + Providing advisory, solutions and execution coverage across Fixed Income Financing products. +… more