- M&T Bank (Buffalo, NY)
- **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
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo's **Global Commercial Trade Operations (GTO)** is currently seeking a **Global Trade Finance Risk & Issues Management Specialist ... operations related to policy, compliance, safety & soundness, and industry rules. The Specialist will act as a key liaison between Global Operations (US, APAC &… more
- CIBC (Chicago, IL)
- …executives throughout the country to help them realize their ambitions. As the Specialist , Client Support , you will be responsible for ensuring the successful ... **What you'll be doing** As a member of the Commercial Banking team, you'll build lasting relationships with business...it easy for clients to bank with us. The Specialist , Client Support makes decisions on moderately… more
- SMBC (Jersey City, NJ)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within… 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
- 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
- MUFG (Tempe, AZ)
- …financial group. Nearly 1,000 colleagues are embedded in every business to support the bank's functions. Join an Operations team where opportunities and internships ... can turn into full time work in Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations, Business Process Management, Planning &… more
- JPMorgan Chase (Plano, TX)
- …and empowering our employees to do their best work. As a Client Maintenance Specialist within the Client Maintenance team, you will take charge of operational ... support , governance, and remediation of both new and existing...with all department and regulatory (AML, SEC, DOL, FINRA, KYC , CIP, OFAC etc.) requirements. + Ability to think… more
- JPMorgan Chase (Miami, 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