- Bank of America (Dallas, TX)
- Commercial Support Specialist - KYC /AML San Francisco, California;New York, New York; Seattle, Washington; Chicago, Illinois; Atlanta, Georgia; Dallas, ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- M&T Bank (Rockville, MD)
- **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
- 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
- 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
- Banc of California (San Diego, CA)
- …organizations that provide financial literacy and job training, small business support , affordable housing, and more. **Job Summary** Responsible for ensuring that ... + Reviews documentation for existing customers to identify, assess and mitigate KYC risks. + Performs more complex investigations into ownership and control to… more
- 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
- MUFG (Tempe, AZ)
- …financial group. Nearly 1,000 colleagues are embedded in every business to support the bank's functions. Join an Operations team where opportunities and internships ... can turn into full time work in Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations, Business Process Management, Planning &… more
- JPMorgan Chase (Plano, TX)
- …and empowering our employees to do their best work. As a Client Maintenance Specialist within the Client Maintenance team, you will take charge of operational ... support , governance, and remediation of both new and existing...with all department and regulatory (AML, SEC, DOL, FINRA, KYC , CIP, OFAC etc.) requirements. + Ability to think… more
- JPMorgan Chase (Miami, 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
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