- Robert Half Management Resources (Newark, DE)
- …programs including KYC , CDD, EDD, OFAC, CTR, and SAR. This senior role requires a strategic thinker with deep regulatory knowledge and proven leadership ... Description KYC Operations Manager A client of ours is...+ Coordinate audit responses and escalation procedures related to high -risk clients or suspicious activity. + Drive cross-department collaboration… more
- Realtor (Scottsdale, AZ)
- …to entry, making the right connections, and building confidence through expert guidance. ** Senior Payment Specialist at Realtor.com** Are you a payments and risk ... work is for you. Join us as our newest ** Senior Payment Specialist ** and help change the...years of experience in financial services, payments, fraud, or KYC , ideally in a tech-forward or high -growth… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Job Title:** Senior Commercial Loan Closing Specialist **Department:** Loan Operations **Location:** Pittsburgh, PA **Summary of the Position:** The Senior ... Counsel and Third Parties. This Role will have a high concentration of Commercial Real estate with some Construction,...requirements when making decisions. * Ensures Know Your Customer " KYC " requirements have been met prior to closing a… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Trust Advisor ( Senior Lead Fiduciary Specialist ) to join the Trust Services team as part of Wealth and ... 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 (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
- Wells Fargo (Purchase, NY)
- …(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 ... (IRA). **About this role:** Wells Fargo is seeking a Senior Special Needs Trust Officer as part of Wealth...Engage clients, advisors, and internal partners to deliver a high -touch client experience within a strong risk management framework… 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
- Brown-Forman (Louisville, KY)
- **Meaningful Work From Day One:** The Senior Treasury Specialist is responsible for worldwide establishment and maintenance of Brown-Forman's 200+ global bank ... Self-Certifications (CSR) documents as part of Know Your Customer ( KYC ) compliance requests + Manage Anti-Money Laundering (AML) requirements...various FX reporting and system activities. Can be a high volume and of an urgent nature, depending on… more
- US Bank (New York, NY)
- …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
- 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
- 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