- Citigroup (San Antonio, TX)
- …project communication needs and create project communication plan. + Creates the project risk management plan. + Partners with cross function peers to create, ... of team through professional leadership to include duties such as performance evaluation , compensation, hiring, disciplinary and terminations as well as direction of… more
- MUFG (Irving, TX)
- …knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC , and issues management . * General knowledge of regulatory guidance ... regulators and enforcement staff. * Understanding of an effective financial crimes risk management framework. * Ability to manage multiple projects… more
- Banco Popular Puerto Rico (San Juan, PR)
- …San Juan, PR Company: Popular Workplace Type: Hybrid Business Unit and Compliance Risk Officer AtPopular,we offer a wide variety of services and financial solutions ... and join our community! General Description Support Relationship Officers and Cash Management Specialists of Corporate Deposits & Services Division with Act 20… more
- Commonwealth of Pennsylvania (PA)
- …to perform the full range of related work in: investment contract management ; administration of divestment activities; proxy voting management ; investment ... collaborative professional working in this capacity to communicate with internal management and PSERS external strategic partners. A successful candidate for this… more
- Wells Fargo (Irvine, CA)
- …more experienced level Private Bankers with account administration, sales activities, risk management , and relationship management , supporting multiple ... this role:** Wells Fargo is seeking a Senior Wealth Management Banking Coordinator (SAFE) in Banking, Lending and Trust....new consumer & business deposit accounts, account maintenance, processing, KYC 's and TE's. + Experience in a support role… more
- M&T Bank (Baltimore, MD)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promoting an environment that ... career advancement opportunities should apply. **Primary Responsibilities:** Continuous reassessment and evaluation of processes is engrained in the team's DNA. We… more
- Randstad US (Mount Laurel, NJ)
- …risk appetite and regulatory requirements. - Develop and implement comprehensive risk management strategies and policies to mitigate identified risks, ... existing technologies, digital initiatives, and third-party service providers, ensuring comprehensive risk evaluation and mitigation planning. - Provide expert… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + 2+ years of Due Diligence experience, or equivalent (including risk management , client service, operations support, or business process ... (CSBB). **In this role, you will:** + Own client onboarding process to mitigate risk through a due diligence process + Participate in conducting less complex client… more
- SMBC (New York, NY)
- …actions for credit approval. **Role Objectives** + Responsible for effective credit and risk management , with emphasis on adherence to credit policy and ... requirements, financial analysis/modeling, risk evaluation , on-going portfolio maintenance activities, and...new borrowers. + Ensure registration of accurate and up-to-date KYC information for borrowers. + Respond to ad hoc… more
- CIBC (Chicago, IL)
- …and Funding ○ Depository Account Opening ○ Anti-Money Laundering (AML)/Know Your Customer ( KYC ) Review & Evaluation ○ Overdraft Account Review and Decisioning ○ ... Change, Tax ID Changes, Officer Updates, HHNR) ○ Fraud Management (Client Notification & Resolution (Check, ACH, Wire) ○...Fed Ref #) ○ Client Authentication - Maintain Strong Risk & Control Principles ○ Ad-hoc requests as needed… more
- M&T Bank (Prince Frederick, MD)
- …on operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist in managing client complaints and ... on operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist in managing client complaints and… more
- MUFG (Tempe, AZ)
- …enforcement staff. **Education / Qualifications:** + Financial crimes risk management or control design and evaluation related certifications. The typical ... Defense) across the key financial crimes controls (AML, ABC, KYC and Sanctions) in the Americas. + As Americas...experts. + Thorough understanding of an effective financial crimes risk management framework. + Financial crime compliance… more
- Citigroup (Irving, TX)
- …train new and existing users + Direct the communication of status, issue, and risk disposition to all stakeholders, including Senior Management + Direct the ... users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards; recommends solutions. +… more
- M&T Bank (Fairfield, CT)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... of the individual client to meet fiduciary standards. + Increase assets under management by meeting with high net worth clients, offering investment and insurance… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... interest of clients and within regulatory requirement. + Increase assets under management by offering investment and insurance solutions to clients and leveraging… more
- M&T Bank (New York, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promoting an environment that ... advancement opportunities should apply. **Primary Responsibilities:** + Continuous reassessment and evaluation of processes is engrained in the team's DNA. We take… more
- NBC Universal (New York, NY)
- …a client-focus mindset on achieving optimal customer on-boarding experience, credit evaluation , collections, and dispute management . This role is responsible ... mission of GCFO is to facilitate sales, accelerate cash flow, mitigate risk , and provide customer service excellence. The Senior Manager, Customer Financial… more
- J&J Family of Companies (Titusville, NJ)
- …overall SPRAVATO(R) marketing initiatives. + Represent the needs of customers within the Risk Evaluation & Mitigation Strategy (REMS) and Know Your Customer ( ... KYC ) workstream by leading strategy and execution of communication...Global Strategic Marketing, Communications, Regulatory, Health Care Compliance (HCC), Risk Management , Business Quality, Innovative Medicine affiliates,… more
- NCR VOYIX (Atlanta, GA)
- …clients on engagement-relevant fintech industry legal issues; providing engagement-relevant, risk -balanced legal evaluation on financial services regulatory ... escalation basis; + Work with others internally such as marketing, product management , product development, pricing and finance, along with legal subject matter… more
- Celtic Bank (Salt Lake City, UT)
- …reviewing potential healthcare transactions for the proper balance of feasibility and risk . + Conduct background checking and KYC review (Know Your ... to the transaction including but not limited to the Sponsor, Operator, Management , Builders, Guarantors, etc. + Oversee the financial and operational due diligence… more