- Citigroup (Tampa, FL)
- …is processed or received and/or during account maintenance. + Report unusual client activities that might be related to sanctioned individuals, money laundering or ... + Conducting searches and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the… more
- AECOM (Boston, MA)
- …US. delivering projects for transit clients with a focus on commuter, freight, short- line and class one rail. **AECOM -Transportation** As populations grow, so do ... demands for safe, expedient and cost-effective transportation. AECOM's Transportation business line partners with clients around the world to build, modernize and… more
- JPMorgan Chase (Plano, TX)
- …introduction to financial services and the firm. You will be exposed to our senior leaders and gain insight into how your diverse backgrounds and perspectives as ... induction, fellows will report to the designated location for their specific line of business track. **Job responsibilities** + Proactively engage in learning… 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 ... connects a diverse client base to local markets and the organization's extensive...teams, including Asset and Liability Management (ALM), Risk and front- line Business (iii) Collaborating with internal stakeholders to manage… more
- JPMorgan Chase (Plano, TX)
- …proactive risk management and operational excellence. **Job Responsibilities:** + Maintain client management program relationships at the sub-LOB level to ensure ... with Third Party Program standards and policies across the line of business. + Provide central oversight and serve...from global forums and committees to delivery managers and senior management as needed. + Deliver TPMO duties in… more
- ENTRUST Solutions Group (Auburn, IN)
- …systems, leveraging decades of experience with power producers, utilities, commercial and industrial facilities, and municipalities. Our expertise spans distribution ... delivery projects to enhance system reliability, including downtown networks, power lines , and underground and overhead planning. We also provide comprehensive… more
- AIG (Scottsdale, AZ)
- …and procedures. Key responsibilities: + Partner with regional underwriters and/or more senior UW Support employees in the end-to-end processing of new and renewal ... submission process to avoid account conflicts. + Upon underwriting instructions, forward individual lines of business to Shared Services for rating. + Train on and… more
- JPMorgan Chase (New York, NY)
- …to build, launch and market products + Collaborates cross-functionally with multiple lines of business (Sales, Client Solutions, Engineering, Product, Data ... successful launch of products, gather crucial feedback, and ensure top-tier client experiences. With a strong commitment to scalability, resiliency, and stability,… more
- Burns & McDonnell (Kansas City, MO)
- …redevelopments on a variety of projects including high-voltage transmission line routing, power generation construction activities, and water treatment facilities. ... process, adapting environmental plans according to budget constraints, design factors or client needs. + Assists in the environmental design of projects from the… more
- JPMorgan Chase (Tempe, AZ)
- …to lead strategic initiatives, ensuring compliance and high-quality due diligence for client relationships. As the Dealer Services - AML/KYC Officer within the ... team, you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards. You will manage the renewal… more