- 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
- JPMorgan Chase (Charlotte, NC)
- …for conducting a continuous review against internal Know Your Customer ( KYC ) standards, procedures and regulatory requirements to ensure quality, completeness, and ... accuracy of KYC . Our team works closely with the ...leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We… more
- S&P Global (New York, NY)
- …that impact operations, legal, and compliance teams. The team is supported by our commercial teams who help to provide deep subject matter expertise to support ... to drive new business. This role will require collaboration with the global Sales, Commercial and Product teams and requires a candidate with a commercial and… more
- 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
- 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 (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
- 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
- Wells Fargo (West Des Moines, IA)
- …a Lead Independent Testing Officer within Independent Testing & Validation (IT&V) Commercial Banking and Corporate & Investment Banking (CB/CIB) as part of Corporate ... . The Financial Crimes Independent Testing and Validation (IT&V) Commercial Banking and Corporate & Investment Banking (CB/CIB) team within… more
- 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
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