- Pegasystems (Houston, TX)
- …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation in… more
- Bank of America (Clarendon, NC)
- …violations, and terrorist financing. + Knowledge of regulatory frameworks (eg, AML, KYC , CDD) and compliance standards. + Analytical and investigative skills to ... identify suspicious patterns, assess risk, and recommend mitigation strategies. + Experience with transaction monitoring systems and case management tools. + Strong communication skills, with the ability to prepare clear reports and liaise with internal teams… more
- Bank of America (Clarendon, NC)
- …structures and financial activity; understanding of AML/Know Your Customer ( KYC ) Due Diligence. + **Communication:** Excellent written and verbal communication; ... ability to influence and engage across seniority levels; strong escalation and reporting skills. + **Execution & Organisation:** Ability to manage multiple priorities in a fast-paced, deadline driven environment; strategic thinker with strong organisational… more
- M&T Bank (Hartford, VT)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ), customer information profile (CIP) and branch operations). + Learning all ... product and service lines to be able to engage with customers to identify financial needs, resolve service issues, and complete accurate and timely processing of teller transactions. + Learning to collaborate with local small business leaders to grow your… more
- Woodforest National Bank (Dallas, TX)
- …. Works with the Commercial Client Specialist and BSA group on any KYC and EDD exceptions. Competencies Required: . Demonstrated ability to effectively lead and ... mentor others, with the ability to effectively collaborate with all levels of personnel within the organization. . Strong overall business acumen with the ability to understand the direction, priorities and goals of the Commercial Banking line of business. .… more
- Bank of America (Clarendon, NC)
- …ability to interpret client data and financial activity; understanding of AML/ KYC Due Diligence. + **Communication:** Excellent written and verbal communication; ... ability to engage across seniority levels; can effectively escalate + **Execution & Organisation:** Ability to work independently, manage multiple priorities and meet deadlines; strong organisational skills; shows strategic thinking + **Experience:** Proven… more
- Raymond James Financial, Inc. (New York, NY)
- …insights to support Anti-Money Laundering (AML), Fraud, Know Your Customer ( KYC ), and regulatory decision-making. The role requires both strategic vision and ... hands-on development expertise **Essential Duties and** **Responsibilities** + Develop and execute a long-term Business Intelligence (BI) and enterprise data architecture strategy aligned with the organization's mission, vision, and business objectives,… more
- City National Bank (Charlotte, NC)
- …officer(s) and other bank colleagues as needed * Assists in due diligence, KYC and client onboarding processes * Conducts industry research and attends various ... industry tradeshows * Maintains awareness of competitive products, practices, rates and changes in market conditions * Completes all required training in a timely manner * Participates in internal and external community activities as a representative of CNB,… more
- Citigroup (Queens, NY)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
- Citigroup (Tampa, FL)
- …external teams (ie Business Deal Teams, Loan Operations, Risk, Legal, Compliance, KYC , Borrowers, Co-Arrangers, Lenders, etc.) + Collect and review legal loan ... documentation, ensuring operational standards and compliance requirements are met + Address inquiries from Borrowers, Lenders, and Arrangers pertaining to the closing process and ongoing maintenance of the deal **Qualifications:** + 6-10 years of experience +… more
Recent Jobs
-
Power Pro Technician
- Amentum (Holloman AFB, NM)
-
Fab Shop Helper
- Jet-Pipe (Phoenix, AZ)
-
Experienced Veterinary Technician
- VCA Animal Hospitals (Brockton, MA)