- Mizuho Corporate Bank (New York, NY)
- Summary As a KYC onboarding AVP , your primary responsibility is to ensure the proper onboarding of new clients by conducting customer due diligence (KYC), including ... KYC process, your responsibility is to confirm that new client 's profile is registered in the systems and accounts...the data is properly registered in the system for reporting purposes. + Work closely with front offices, compliance,… more
- Banc of California (Carlsbad, CA)
- …providing clarity, focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience, ... + Engages in organic growth activities through an exceptional client experience. The Branch Manager will actively...new and closed account reports, CTR filing, suspicious activity reporting , elder abuse reporting , and staff adherence… more
- Citigroup (Boston, MA)
- The Product Manager is an intermediate management level position responsible for managing a broad range of responsibilities including setting product strategy and ... + Oversee day-to-day product management for core products such as product delivery, client experience, and client communication strategies as well as help the… more
- Aflac (New York, NY)
- AVP , Private Assets Operations - Private Credit The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: ... Serve as a contact for external managers' service level agreements and reporting deliverables, liaison with internal stakeholders and external managers to address… more
- Citigroup (Tampa, FL)
- …are part of the Investment Banking Division [internally known as Institutional Client Groups / ICG] supporting the Capital Markets franchise.** **Our Group:** **We ... in your vibe, life experience and planned destination.** **Our Values:** ** CLIENT EXCELLENCE** **outperform the competition by excelling client expectations.**… more
- Citigroup (New York, NY)
- …but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be ... complex syndicated and bilateral loans covering but not limited to corporate, asset manager , structured lending and trade. + Assist with the creation of processes,… more
- Citigroup (Irving, TX)
- …and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and ... We'll enable growth and progress together. The Backend Senior Java Developer, AVP is an intermediate level position responsible for participation in the… more
- Banc of California (San Luis Obispo, CA)
- …third-party reports such as property appraisals. * In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside law firm or ... and the CAM. * May make joint customer calls with RM to assess client 's needs, business, and management team. * Ensures compliance with all applicable regulations,… more
- Citigroup (Danville, CA)
- The Branch Manager SAFE Act is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort ... to grow sales and client base in coordination with the consumer sales team....behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup (Miami, FL)
- …in daily work habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and ... the Citi Private Latin America businesses. Their focus is to ensure that effective client service is provided to our ultra high net worth clientele. They utilize the… more