- Huntington National Bank (Schaumburg, IL)
- Description Summary: The Senior Know Your Customer ( KYC ) and Loan Documentation Specialist serves as a subject matter expert on Huntington Distribution Finance ... KYC requirements. This role will prepare and review documents...all complex ownership structures and non-standard requests. The Sr. Specialist will collaborate with Sales Support , Portfolio… more
- JPMorgan Chase (Charlotte, NC)
- …for conducting a continuous review against internal Know Your Customer ( KYC ) standards, procedures and regulatory requirements to ensure quality, completeness, and ... accuracy of KYC . Our team works closely with the ...leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We… more
- City National Bank (Los Angeles, CA)
- *GLOBAL TRADE & SUPPLY CHAIN FINANCE SALES SPECIALIST SR* WHAT IS THE OPPORTUNITY? The Senior Sales Specialist in the Global Trade & Supply Chain Finance ("GTS") ... and credit processes, develop understanding other key processes around KYC /onboarding, fundings, internal risk limits (eg industry, product, financial institutions,… more
- JPMorgan Chase (Philadelphia, PA)
- …ensuring compliance and business requirements. + Complete due diligence and reinforce KYC policies to prevent misrouting of funds during processing of new ... are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a… more
- Guidehouse (Mclean, VA)
- …Responsibilities will include, but not be limited to, the following: + Support Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade ... and / or Fraud projects and / or related investigations. + Support enterprise risk management program, risk assessment, controls design, implementation, and testing,… more
- US Bank (Irving, TX)
- …Day One. **Job Description** US Bank is seeking a **Lead Fenergo Integration Specialist ** to support the integration of Fenergo's **Fen-X** SaaS Client Lifecycle ... Fen-X (implementation or integration) strongly preferred. + Experience with KYC /AML onboarding in commercial /corporate banking environments. + Familiarity… more
- Wells Fargo (Tempe, AZ)
- …seeking a Senior Lead Financial Crimes Officer responsible for providing direct support to the Regional Head of Americas Financial Crimes Risk Management, managing ... the regional and domestic lines of business, including Financial Crimes Operations, Commercial Bank Financial Crimes Risk, Front Line Control and the Chief Operating… more
- Wells Fargo (St. Louis, MO)
- …Fargo is seeking a Lead Financial Crimes Officer responsible for providing direct support to the Regional Head of Americas Financial Crimes Risk Management, managing ... the regional and domestic lines of business, including Financial Crimes Operations, Commercial Bank, Corporate and Investment Banking (CB, CIB) Financial Crimes Risk… more
- JPMorgan Chase (New York, NY)
- …+ Coverage of the key clients of the Macro sales franchise with specialist financing expertise. + Providing advisory, solutions and execution coverage across Fixed ... trade life-cycle: pre-trade, trade execution and the post-trade process (including KYC , legal, credit, digital transformation and resource optimization dialogue) +… more
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