- Comerica (Dallas, TX)
- …providing assistance to team members with issue resolution and solutions, processing of quality activities, ensuring compliance with regulatory requirements for KYC ... procedures and execution guides. Workflow coordination, monitoring of activities, processing KYC quality reviews and approvals, and creating/providing reporting as… more
- Banc of California (Laguna Hills, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Citizens (Johnston, RI)
- …Description Citizens Private Bank has accelerated its strategy to build out Private Banking and Wealth Management, scale its Business Banking , grow deposits, and ... execution of post-close activities such as covenant monitoring, draw/paydown processing , and renewal/modification support. + Lead the development and implementation… more
- Citizens (Iselin, NJ)
- …develop innovative solutions to some of the biggest technical issues facing the banking industry. As Principal, you will serve as a peer-leader tasked with pursuing ... products across the trading lifecycle including front, middle and back office processing + Deep experience configuring and extending with Calypso application modules… more
- Citizens (Medford, MA)
- …accurate, detailed records and documentation related to communications and the processing of retirement accounts. + Work closely with other departments, including ... legal, OOC, and branches to facilitate efficient processing and resolve issues. + Ability to multitask, prioritize,...1 year of work experience + Customer Service in Banking / Banking Operations experience preferred. + Ability to… more
- Comerica (Detroit, MI)
- …and Private Banking ) who handle SBA loans. Key responsibilities include processing loan payoffs, managing the sale of collateral, and overseeing electronic cues ... Upon offer, Comerica conducts a comprehensive background and fingerprint check . Your fingerprints will be used to check... check . Your fingerprints will be used to check the criminal history records of the FBI and… more
- JPMorgan Chase (New York, NY)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... guest experience. Your responsibilities include understanding menu items, taking and processing orders using the POS system and maintaining cleanliness. You will… more
- US Bank (Grand Junction, CO)
- …applications, conducts preliminary underwriting reviews, submits loan applications to processing and underwriting for approval. Follows-up to ensure that documents ... required for processing , underwriting, and closing are secured in a timely...registration process, which includes a criminal background and credit check . Failure to meet or maintain any of the… more
- First State Bank (Gainesville, TX)
- …+ Taking wire requests + Assisting customers with: + Debit card and internet banking services + Check ordering, stop payments, and closing accounts + Problem ... professional customer service experience. Essential Job Duties & Responsibilities: + Processing deposit & withdrawal transactions + Balance cash drawer and TCR… more
- City National Bank (Los Angeles, CA)
- … Banking experience *Additional Qualifications* * At least 2 years of current banking experience processing Import Letter of Credit/Export Letter of Credit / ... OFAC Screening of the Parties and complete the OFAC Check List for each transaction. * Handle and resolve...each transaction. * Handle and resolve customer inquiries and processing issues. * Process Incoming and Outgoing Fed wire… more