- Wells Fargo (Philadelphia, PA)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist ) on the Personal ... (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
- First Horizon Bank (Doral, FL)
- …**Location:** On site at location listed in job posting. **Summary:** The Client Specialist role supports the line of business by providing exceptional service and ... ensuring the accuracy and completion of documentation and transactions. The Client Specialist acts as a liaison between clients, associates, and internal partners to… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site in Memphis, TN **SUMMARY** The Client Specialist role supports the line of business by providing exceptional service and ... ensuring the accuracy and completion of documentation and transactions. The Client Specialist acts as a liaison between clients, associates, and internal partners to… more
- Wells Fargo (Winston Salem, NC)
- …(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 Fiduciary Coordinator in Estate Services as part of...Engage clients, advisors and internal partners to deliver a high -touch client experience within a strong risk management framework.… more
- Huntington National Bank (Schaumburg, IL)
- Description Summary: The Senior Sales Support Specialist serves as a subject matter expert on HNB-Inventory Finance (IF) Know Your Customer ( KYC ) ... "complex" ownership structure and non-standard documentation requests. The Sr Specialist will collaborate with Sales Support, Portfolio Management and Credit… more
- Bank of America (Charlotte, NC)
- …information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within ... Sr Ops Control Specialist Charlotte, North Carolina **To proceed with your...adherence to regulatory and compliance requirements which can involve high penalties and fines for non-compliance. Executes against regulatory,… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …is partnering with a confidential investment firm to hire an Investor Services Specialist to join their growing San Francisco office. This is an excellent ... and evolving environment. About the Role The Investor Services Specialist will support day-to-day investor operations, including managing communications, assisting… more
- Intuit (Atlanta, GA)
- …to make impactful decisions. We are seeking an experienced and motivated Senior Risk Management Representative (Lead) to support our Risk Operations personnel. You ... requirements and internal policies, and you will be instrumental in maintaining high standards of accuracy and diligence. This role requires direct customer… more
- SolomonEdwards (Concord, NH)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... data mapping, cleansing, transformation, and enrichment processes to ensure high -quality inputs for transaction monitoring. * Configure detection scenarios,… 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
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... management in a timely manner + Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge + -Subject Matter Expert (SME) in AML; provide direction and… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... (AML) Senior Supervisor supervises various AML processes, which might include...a timely manner -Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge -Subject Matter Expert (SME) in AML; provide… more
- Raymond James Financial, Inc. (New York, NY)
- Under limited direction with a high level of autonomy, the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes ... insights to support Anti-Money Laundering (AML), Fraud, Know Your Customer ( KYC ), and regulatory decision-making. The role requires both strategic vision and… more
- Woodforest National Bank (Dallas, TX)
- …conjunction with Portfolio Managers and Credit Analysts. . Works with the Commercial Client Specialist and BSA group on any KYC and EDD exceptions. Competencies ... and guidance to a team of Relationship Associates when needed. . As the senior team member, ensures continuance of business operations as needed in support of… more