- Pegasystems (Columbus, OH)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Connecticut - Remote | US - Florida - ... using Pega platform and solution tools. Display initiative, self-motivation and deliver high quality results, along with meeting all expectations for both internal… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Technology Solutions **Job Description:** We are looking for a senior designer for our Oracle Transaction Monitoring solution to bring Oracle FCCM ... understanding of designing and developing customizations for the OFSAA KYC and FCCM suite of products. and experience underlying...all systems, projects and technical interfaces to ensure a high level of service and support to the client… more
- Wells Fargo (Las Vegas, NV)
- …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
- Wells Fargo (Minneapolis, MN)
- …Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Fiduciary Specialist Working at Wells Fargo | Jobs and Careers ... (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
- Wells Fargo (Charlotte, 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 Trust Officer Working at Wells Fargo | Jobs...Engage clients, advisors and internal partners to deliver a high -touch client experience within a strong risk management framework.… more
- Wells Fargo (Dallas, TX)
- …(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 Trust Officer Working at Wells Fargo | Jobs...Engage clients, advisors and internal partners to deliver a high -touch client experience within a strong risk management framework.… more
- Citigroup (Tampa, FL)
- _The Wealth Operations- Investment Account Opening Specialist /AVP is a seasoned professional role that is responsible for documentation review, ensuring compliance ... opening and maintenance requests for the US and International high net worth clients._ __ **Responsibilities:** + _Perform a...Rule, Customer Identification Program (CIP) and Know Your Customer ( KYC )_ + _Meet targets for timeliness, and adhere to… more
- Bank of America (Chicago, IL)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of ... on key AML customer due diligence processes that have high risk and significant visibility. The incumbent for this...trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance… more
- Capco, a Wipro Company (New York, NY)
- …operations, technology, risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside industry experts ... + CDD, EDD, Onboarding, Transaction Monitoring (Case and Alert investigations); KYC + Conduct investigations of potential money laundering activities and document… more
- Capital One (Charlotte, NC)
- Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... to deliver value-added opinions and recommendations. Audit's vision to provide high value, independent, proactive insights, to innovate with technology, and to… more
- Guidehouse (Mclean, VA)
- …be limited to, the following: + Support Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / ... + Experience creating and submitting written or oral reports to senior management including findings, analysis, conclusions, and recommended actions. + Proficient… more
- TIAA (Charlotte, NC)
- …financial crimes experience within the financial services industry (eg fraud, AML, KYC , and/or operational risk) **PREFERRED EXPERIENCE:** + 3+ years of financial ... crimes experience within the financial services industry (eg fraud, AML, KYC , and/or operational risk) + Knowledge of due diligence (CDD) and enhanced due diligence… more
- M&T Bank (Minneapolis, MN)
- …of Global Capital Markets trust or entity administration and servicing of high net-worth private and institutional clients. Supports senior account relationship ... administration of institutional and/or corporate trust accounts. + Assist senior account representative(s) in revenue generating activities by providing appropriate… more
- JPMorgan Chase (Washington, DC)
- …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
- TD Bank (New York, NY)
- …**Job Description:** Preferred Qualifications: **Job Summary** As a Cash Management Specialist within the TD Securities Business Operations and Client Services team, ... + Interact and communicate with key stakeholders, including front office ( KYC ) and back-office groups including settlements, margin and compliance to ensure… more