• Commercial Deposit Support

    M&T Bank (Manchester, NH)
    **Overview:** Act as the single point of customer contact providing superior support , ensuring efficient delivery on commercial deposit accounts. Responsible for ... unnecessary exposure to risk. **Primary Responsibilities:** + Act as first-point-of-contact support for internal and external customers regarding commercial more
    M&T Bank (10/16/24)
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  • Global Trade Finance Risk & Issues Management…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo's **Global Commercial Trade Operations (GTO)** is currently seeking a **Global Trade Finance Risk & Issues Management Specialist ... operations related to policy, compliance, safety & soundness, and industry rules. The Specialist will act as a key liaison between Global Operations (US, APAC &… more
    Wells Fargo (11/07/24)
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  • Fircosoft Application Specialist

    SMBC (Jersey City, NJ)
    …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within… more
    SMBC (11/06/24)
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  • Commercial Banking

    JPMorgan Chase (Tampa, FL)
    …in the job offered or as Commercial Banking, Business Banking, Commercial Relationship, Financial Services Manager, Cash Management Specialist , or related ... in the job offered or as Commercial Banking, Business Banking, Commercial Relationship, Financial Services Manager, Cash Management Specialist , or related… more
    JPMorgan Chase (11/07/24)
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  • Commercial Associate I

    Woodforest National Bank (The Woodlands, TX)
    …Portfolio Managers and Credit Analysts. . Works with the Commercial Client Specialist and BSA group on any KYC and EDD exceptions. Competencies Required: ... of the largest employee-owned banks in the country! The Commercial Associate I - is the team lead for...past due collection, clearing of exceptions, and continued client support for both loan and deposit accounts. Key Responsibilities:… more
    Woodforest National Bank (08/30/24)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …supporting organizations that provide financial literacy and job training, small business support , affordable housing, and more. At Banc of California, our success ... processes.Reviews documentation for existing customers to identify, assess and mitigate KYC risks. + Performs more complex investigations into ownership and control… more
    Banc of California (10/23/24)
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  • Operations Coordinator

    Travelex (Heathrow, FL)
    …policy + Coordinate/Source Documents for Compliance/Regulatory purposes + Screen the weekly KYC tracker to ensure accurate reporting + Analyse CAR Results & identify ... colleagues requiring remedial training + Partner with the training team to support their training programme for maximum efficiency + Coordinate BCP/BCM review and… more
    Travelex (09/12/24)
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  • US Private Bank - Private Bank Professional…

    JPMorgan Chase (Orlando, FL)
    …Professional in the US Private Bank, you will provide integral daily support to Client Advisors in managing client relationships. Additionally, you will coordinate ... with a team of talented colleagues and other essential support groups, while maintaining awareness of and sensitivity to... teams + Liaise with Operations and Client Service Specialist teams + Monitor exceptions and work with Client… more
    JPMorgan Chase (11/05/24)
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