- BMO Financial Group (Milwaukee, WI)
- …Commercial Banking, Corporate Compliance team is looking for a Compliance Officer . We focus on regulatory compliance for Commercial Banking, including Commercial ... & audit scrutiny.** **Accesses, monitors and reports on sensitive Bank, customer , transactional and employee information to ensure compliance with regulatory… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... partner to develop and apply program solutions that meet function/business/product and customer needs in a manner consistent with the Citi program framework.… more
- MUFG (New York, NY)
- …policies & procedures including but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance ... in a fast-paced culture and deadline driven environment + Awareness & understanding of Know Your Customer (KYC) due diligence procedures + Understanding of Final… more
- Banc of California (Santa Ana, CA)
- …of Banking or Financial Services experience required. + Experience in complying with Know Your Customer / Customer Identification Programs **HOW WE'LL SUPPORT ... (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… more
- Citigroup (Tampa, FL)
- …groups on issues, and recommend programming solutions, install, and support customer exposure systems + Apply fundamental knowledge of programming languages for ... and functional specifications is a key requirement. + Proactive problem-solver + Relationship builder and very good team player + Good analytical and business… more
- Banc of California (Denver, CO)
- …(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 ... professionals. + Maintain credit and legal loan/lease documentation. + Manage customer requests and changes by analyzing, preparing and recommending credit requests… more
- Banc of California (Durham, NC)
- …(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 ... (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and… more
- First Horizon Bank (Fort Lauderdale, FL)
- …models at time of new/renew requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + ... site in Fort Lauderdale, FL or Palm Beach Gardens, FL **Summary** Commercial Relationship Managers are the client-facing key to our core business of commercial… more
- First Horizon Bank (Chattanooga, TN)
- …models at time of new/renew requests. + Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + ... at location listed in job posting **Summary** Develops new customer prospects and business with commercial clients, with the...to coordinate credit decision with Market President, Senior Credit Officer , Executive Credit Officer , Chief Credit … more
- FirstBank PR (San Juan, PR)
- …each client's needs. What you'll do + Responsible for working closely to the relationship officer in the origination of transactions such as opening and closing ... customer segment. This role works closely with Business Relationship Officers (ROs) in generating new client relationships by...needed. + Ensure client profiles are fully compliant with Know Your Customer (KYC) policies prior to… more