- Amerant Bank (Miramar, FL)
- …day-to-day personalized customer service under quality standards defined by the Bank for the international client.Ensures transactions are processed within ... service levels by all units of the Bank . Escalates to Management issues related to products and transaction processing that need to be solved at higher… more
- Amerant Bank (Coral Gables, FL)
- The Senior International Relationship Manager (SRM) is responsible for managing and retaining a book of business of High Net Worth and Ultra High Net Worth personal, ... to customers to strengthen customer loyalty; and adheres to the Bank 's BSA/AML, Compliance and Policies and Procedures.Responsibilities:Develop new client business… more
- The George Washington University (Washington, DC)
- …Government agency, the Board of Governors of the Federal Reserve, the World Bank , the International Monetary Fund, regulators (including the Public Companies ... the doorsteps of GW, and to further raise the School's own national and international research profile. The next Dean will inherit a school that is well-positioned… more
- Amerant Bank (Coral Gables, FL)
- …business segments to BSA inquiries.The Business Line Liaison services the bank 's business segments by providing subject matter expertise to facilitate ... and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce… more
- Amerant Bank (Coral Gables, FL)
- …providing operational support and exceptional customer service to the bank 's affiliated broker dealer and registered investment advisor.Responsibilities:Open new ... securities free of payment which include DTC, Government, Mutual Fund, International transfers, DRS and/or DWAC transfers.Monitoring client email inboxes to ensure… more
- Rose International (Portland, OR)
- Parking: Portland -- The parking fee in US Bank Building is $26.00 All Day. Not sure the prices on other parking lotsParking at US Bank at the Commerce building ... all elements of loan documentation construction.Ability to master the bank ''s documentation software.Thorough knowledge of closing policies and procedures, funding… more
- Rose International (Atlanta, GA)
- …Representative is to manually process credit card transactions on behalf of US Bank Clients Virtual Pay Suppliers where the supplier accepts credit cards but they ... Imagine this as being an extension of the client''s accounting team, however, US Bank is the actual processor of the payments on the client''s behalf. These… more
- Rose International (New Castle, DE)
- …applicable financial/securities related crimes (eg, insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML ... results from internal system searches etc.) Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of… more
- Rose International (Torrance, CA)
- …of any variances.Supports, Accounting team and activity with the Federal Reserve Bank and other Financial Institutions.Works closely with the Analyst.Team and Senior ... Union research and related adjustments. Support both Domestic and International wire transaction. Support shared branching reconciliations.Daily Tasks: Execute… more
- Rose International (New York, NY)
- …being complied and suggest some improvement in system architectures. Assess if Bank 's internal applications developed by Head office in Japan (FX Systems and ... the State of California Department of Industrial Relations' website here. Rose International is an Equal Opportunity Employer. All qualified applicants will receive… more
- Rose International (Delray Beach, FL)
- …and parking validationHandles incoming mail and packages for the bank including sorting, researching and emailing partners.Performs various administrative duties ... the State of California Department of Industrial Relations' website here. Rose International is an Equal Opportunity Employer. All qualified applicants will receive… more
- Rose International (Milwaukee, WI)
- …and service providers.Candidate will need to have to have minimal trading errors as Bank will be liable. There is a minimum trade area goal so they will ... the State of California Department of Industrial Relations' website here. Rose International is an Equal Opportunity Employer. All qualified applicants will receive… more
- Rose International (Pittsburgh, PA)
- …technologies, learn 2-3 new technologies a yr Work with channels across the bank Supporting Cyber Security Fraud team across the organization Must be proactive, ... the State of California Department of Industrial Relations' website here. Rose International is an Equal Opportunity Employer. All qualified applicants will receive… more
- Rose International (Tampa, FL)
- …sources to develop an approach or action Interfaces with the appropriate bank officers, government agencies & outside counsel Communicates both orally and in ... the State of California Department of Industrial Relations' website here. Rose International is an Equal Opportunity Employer. All qualified applicants will receive… more
- Rose International (Atlanta, GA)
- …Orders, Invoice & Accounting postings, Business Partner Maintenance, Payments, Bank Integrations and Approval Workflows Experience in Integration technologies and ... the State of California Department of Industrial Relations' website here. Rose International is an Equal Opportunity Employer. All qualified applicants will receive… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …of the Trade Finance line of business as a key component of the overall international services value proposition at WSFS Bank . This role will enable the ... transactions from inception to completion.Serve in an advisory capacity to bank customers anticipating or undertaking international trade with respect to… more
- Merck & Co. (Rahway, NJ)
- …What we offer : Exciting work in a great team, global projects, international environment Opportunity to learn and grow professionally within the company globally ... Litačka, sport, culture, health, travel, etc.), Multisport Card Vodafone, Raiffeisen Bank , and Mall.cz discount programs Parking in the garage, showers,… more
- Merck & Co. (Rahway, NJ)
- …What we offer: Exciting work in a great team, global projects, international environment - Opportunity to learn and grow professionally within the company ... Litačka, sport, culture, health, travel, etc.), Multisport Card - Vodafone, Raiffeisen Bank , Foodora, and Mall.cz discount programmes - Up-to-date laptop and iPhone… more
- Beacon Hill (Washington, DC)
- …arrangements and logistics for Americas-based staff, both national and international .- Plan and coordinate events, including venue scouting, administrative tasks, ... upheld among Americas-based staff.- Assist with accounts payable/receivable and reconcile bank and credit card statements as needed.- 3-month contract with strong… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …Bring10+ years of financial services experience with a mutual fund operation, custodian bank or asset manager with a focus on financial regulatory reporting5+ years ... including knowledge of Generally Accepted Accounting Principles (GAAP) or International Financial Reporting Standards (IFRS)Bachelor s Degree required. MBA or… more
