- Bank of America (Chicago, IL)
- Sr Relationship Manager II - Client Onboarding Operations Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help ... the power to make a difference. Join us! **Line of Business Job Description:** Sr Relationship Mgr II will be responsible for providing onboarding product … more
- Citigroup (O'Fallon, MO)
- The Ops Sup Sr . Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...Working knowledge of Systematics, Filenet, Citi Know Your Client ( KYC ), Workforce Management (WFM) and Commercial Liability Products +… more
- Intuit (Mountain View, CA)
- …highly passionate, talented and aspiring leader to fill a key position as a Sr Enterprise Business Development Manager for the Intuit Global Business Solutions ... role will focus on building and scaling a new product line for Intuit. . The ideal candidate must...across both internal and external executive teams. As a Sr . Business Development Manager , your primary responsibility… more
- MUFG (Jersey City, NJ)
- …Salesforce, etc. is a Plus **Portfolio Management skills:** + Proven experience in a senior product management role, with a focus on financial systems or related ... of Data, AI, and BI Products & Services. **Responsibilities for Data Product Portfolio Manager :** + **Stakeholder Management:** Develop and maintain strong,… more
- Quantexa (New York, NY)
- …These insights help companies solve major challenges across data management, KYC , customer intelligence, financial crime, risk, fraud, and security throughout the ... creative professional to join the Financial Crime team as a Solutions Manager for Quantexa's Financial Services and Government solutions within North America. The… more
- Citigroup (Millbrae, CA)
- The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and tools based on client profiling. + With the support of product specialists, intuitively recognize and understand a client's banking, credit and investment… more
- US Bank (Charlotte, NC)
- …for collecting, analyzing and reporting data tied to CBB Know Your Customer ( KYC ) and Anti-Money Laundering (AML) compliance and risk from various systems and ... and Experience_** + Specific Anti-Money Laundering (AML) knowledge such as Know-Your-Customer ( KYC ) + 8+ years of strong experience in SQL (T-SQL), SAS, Hive/Hadoop,… more
- Guidehouse (Lewisville, TX)
- …decisioning is sound and well-documented. + Escalate proper feedback on Analysts work product to their performance manager to ensure accountability. + Execute ... None **Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ **What You Will Do:** Guidehouse is experiencing exponential… more
- Bank of America (Richmond, VA)
- …a unit or section of a segment for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and ... for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all...compensation decisioning, talent planning, and performance management at a senior level + Manages a large team or multiple… more
- Citigroup (Houston, TX)
- Job Description Responsibilities: + Senior banker covering private and public reserve-based lending (RBL) clients in mid-corporate upstream oil and gas sector + ... clients in building and strengthening an effective portfolio; + Works with product specialists and subject matter experts to structure innovative and customized… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... IA USPB Team covers the end to end consumer product lifecycle from design of new products to the...audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + Manage a small to medium… more
- Bank of America (Charlotte, NC)
- …+ Ensure teams is in adherence to all jurisdictional regulatory requirements related to KYC . + Engage with senior stakeholders and leaders to identify issues ... section of a segment for a site, region, or product line within the bank's internal operations. Key responsibilities...for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all… more
- BlackRock (Wilmington, DE)
- …**About BlackRock** Elevate your career by joining the world's largest asset manager ! Thrive in an environment that fosters positive relationships and recognizes ... candidate will require the skills to partner with Business leads, operations teams and senior leaders along with ICB, Legal, Tax, RQA and Compliance with regards to… more
- ServiceNow, Inc. (Austin, TX)
- …and Partners, and advocating for customer needs within ServiceNow (eg, Product Management, Customer & Partner Excellence, Training & Certification). Technical ... Information Technology, Banking and Insurance Operations Process, etc.), and deep product expertise, innovation, and knowledge capital to our customers and partners.… more
- ServiceNow, Inc. (Austin, TX)
- …and Partners, and advocating for customer needs within ServiceNow (eg, Product Management, Customer & Partner Excellence, Training & Certification). The Principal ... Information Technology, Banking and Insurance Operations Process, etc.), and deep product expertise, innovation, and knowledge capital to our customers and partners.… more
- M&T Bank (Riverhead, NY)
- …classroom training, departmental overview presentations and observations, interactions with Senior Leadership across the Retail Bank, and special projects that ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
- TD Bank (New York, NY)
- …Origination + Works within a deal team under the overall direction of a senior manager + Understand the overall TDS client origination strategy, particularly ... partners, however, there is a large body of specific product information that can only be learned on the...all aspects of facility approval, including Know Your Customer ( KYC ), & instrument issuance + Assist Originator with review… more
- SMBC (Jersey City, NJ)
- …on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely with the Global ... US operations. Additionally, AML oversees key processes and risks of the KYC Department. The CPAD Market Surveillance team performs centralized trade surveillance… more
- Morgan Stanley (Baltimore, MD)
- …stories, conduct business analysis exercises and assist in the prioritization of product backlog items * Liaise with stakeholders and subject matter experts across ... Control Team to perform root-cause analysis of anomalies. * Act as a project manager and key contact responsible for communication and maintenance of the team book… more