- Citigroup (New York, NY)
- The Investment Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... account opening process + Provide the highest level of customer service and teamwork to our clients + Possess...maintaining constant communication with the client + Partner with Know Your Client (KYC) Teams, the Account Opening division,… more
- Citigroup (New York, NY)
- The Relationship Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... account opening process + Provide the highest level of customer service and teamwork to our clients + Possess...maintaining constant communication with the client + Partner with Know Your Client (KYC) Teams, the Account Opening division,… more
- Citigroup (New York, NY)
- …govern consumer lending, including fair lending, privacy, and RESPA. + Demonstrated customer service skills + Strong relationship development and management ... The Mortgage Lending Officer role is a developing professional role. This...leading global financial services company, has some 200 million customer accounts and does business in more than 160… more
- Citigroup (Garden City, NY)
- The **Community Mortgage Lending Officer ** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... their home ownership goals. + Collect and analyze information about the customer 's financial situation, financial and personal goals, tolerance for risk and change,… more
- Bank of America (Brooklyn, NY)
- Community Lending Officer - Mapleton Brooklyn, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Brooklyn/Community-Lending- Officer Mapleton\_25024797) **Job Description:** At Bank of America, we… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... partner to develop and apply program solutions that meet function/business/product and customer needs in a manner consistent with the Citi program framework.… more
- MUFG (New York, NY)
- …policies & procedures including but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance ... in a fast-paced culture and deadline driven environment + Awareness & understanding of Know Your Customer (KYC) due diligence procedures + Understanding of Final… more
- BMO Financial Group (New York, NY)
- …audit scrutiny. + Accesses, monitors and reports on sensitive Bank, customer , transactional and employee information to ensure compliance with regulatory ... desirable, but not required. + Strong communication, critical thinking, relationship management and project management skills. + Deep knowledge...please send an e-mail to ###@bmo.com and let us know the nature of your request and your contact… more
- American Express (New York, NY)
- …digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity to ... laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact for the GCS business when managing… more
- American Express (New York, NY)
- …consulting setting. + Skilled in data analysis, data driven decision making, relationship building, customer -centric design, customer journey mapping and ... and powerful backing promise to provide the world's best customer experience every day. And we'll do it with...a leader and grow your career. The Chief Technology Officer Organization's vision is to raise the bar for… more