- Citigroup (San Francisco, CA)
- …the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals to provide holistic financial ... to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)… more
- Citigroup (River Forest, IL)
- …With the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals in order to provide holistic ... to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)… more
- Citigroup (Bronxville, NY)
- …With the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals in order to provide holistic ... to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)… more
- Eastern Bank (Beverly, MA)
- …cash vault and ATM management, managing negotiable instruments, adhering to compliance and security requirements, routine cash drawer audits, executing on quality ... for all operational elements of a small to mid-sized banking office by: + Managing the branch cash vault...balancing and researching cash errors, filing necessary BSA forms, compliance and security elements + Stays abreast of all… more
- JPMorgan Chase (Wilmington, DE)
- …with other Risk Agile Products supporting our Auto, Credit Card, Consumer & Business Banking , and Home Lending lines of business - requiring a deep understanding ... **Job Description** As part of Risk Management and Compliance , you are at the center of keeping...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Eastern Bank (Cambridge, MA)
- …cash vault and ATM management, managing negotiable instruments, adhering to compliance and security requirements, routine cash drawer audits, executing on quality ... for all operational elements of a small to mid-sized banking office by: + Managing the branch cash vault...balancing and researching cash errors, filing necessary BSA forms, compliance and security elements + Stays abreast of all… more
- Citizens (Westwood, MA)
- …+ Knowledge of AML regulations and industry best practices + Knowledge of retail banking , lending and bank operations processes + Other Education or Training ... each unique case, ensuring that key questions are addressed and that Compliance AML for Citizens and A department policies/regulatory expectations are satisfied. +… more
- Advancial (The Woodlands, TX)
- …+ Resolve escalated member concerns promptly and professionally **⚙️ Operations & Compliance ** + Manage daily branch operations including lending , teller ... services, and member support + Ensure full compliance with federal/state regulations and internal policies + Maintain audit readiness, cash control, and operational… more
- Capital One (Richmond, VA)
- …+ Develop deep subject matter expertise in technical accounting aspects of auto lending and consult with Line of Business, Financial Planning, Policy, and other ... Provide technical support on accounting disclosure issues to ensure compliance with US GAAP, SEC regulations and regulatory requirements...(CPA) + At least 3 years of experience in banking or in the financial services industry + At… more
- Discover (Columbus, OH)
- …want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an ... works with customers to secure repayment on delinquent accounts. + Ensures compliance with company policies and procedures. + Handles difficult collection calls as… more