- Patterson Companies, Inc. (Denton, TX)
- …with Zoho suite of tools preferred.). + Familiarity with merchant onboarding, KYC verification, and risk monitoring. + Knowledge of payment gateways, POS hardware, ... and SaaS integrations. + Advanced Excel or data-reconciliation skills. + Bilingual fluency in English and Spanish **Physical and Cognitive Demands** + Communicate/Hearing Frequently + Communicate/Talking Frequently + Learn New Tasks or Concepts Frequently +… more
- Citigroup (Dallas, TX)
- …and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities ... to deepen and increase share of wallet; + Maximizes client experience by proactive sharing markets updates, trend and intelligence + Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate +… more
- Huntington National Bank (New York, NY)
- …+ Ensure adherence to all global regulatory requirements, including AML, sanctions, and KYC standards. + Partner with Risk and Compliance teams to manage country, ... credit, and operational risks. + Oversee governance frameworks and ensure all international operations comply with internal policies and global regulations. Leadership and Talent Management + Lead, mentor, and develop high-performing international banking… more
- Motion Recruitment Partners (Des Moines, IA)
- …+ Ability to understand Level 3 data, chargeback processes, and client documentation ( KYC ). + Strong background in data entry, quality control, and peer review. + ... High degree of professionalism with strong communication skills + Detail-oriented with excellent problem-solving and process improvement skills. + Ability to work under tight deadlines in a fast-paced environment. + Proficiency in Microsoft Office (Excel,… more
- Regions Bank (Orlando, FL)
- …+ Manages multiple tasks and deadlines including proper Know Your Customer ( KYC ) guidelines, call reporting, book of business management and maintenance, and manages ... all elements of risk and compliance needs for the book of business, and utilizing all the tools are resources available to continuously enhance their skill set and improve their performance This position is exempt from timekeeping requirements under the Fair… more
- NTT America, Inc. (Atlanta, GA)
- …to enforce **data privacy and regulatory requirements** (PCI-DSS, SOX, AML/ KYC ). **Required Qualifications** + Bachelor's degree in computer science, Information ... Systems, or related field (or equivalent experience). + **7+ years of data engineering / data modeling experience** in financial services or banking. + **7+ years of** Strong knowledge of **payments domain concepts** (auth, clearing, settlement,… more
- Robert Half Finance & Accounting (Chicago, IL)
- …maintenance, preparing and submitting bank documentation, coordinating responses to KYC inquiries, and monitoring bank account fees. * Cross-Functional Collaboration ... - Partner with Accounting, Procurement, and business teams to resolve issues, improve cycle times, and sustain vendor relationships. * Perform other duties as assigned. Requirements Job Requirements: * Education: Bachelor's degree in Accounting or Finance… more
- TD Bank (Mount Laurel, NJ)
- …controls + Financial Crimes Risk Assessment + Assess audits over KYC /Customer due diligence expertise **Physical Requirements:** Never: 0%; Occasional: 1-33%; ... Frequent: 34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work - Continuous + Performing multiple tasks - Continuous + Operating standard office equipment - Continuous + Responding quickly to… more
- Dow Jones (Princeton, NJ)
- …and records in a timely and accurate manner. + Assist with completing KYC questionnaires and RFPs proposals. **Our Benefits** + Comprehensive Healthcare Plans + Paid ... Time Off + Retirement Plans + Comprehensive Insurance Plans + Lifestyle programs & Wellness Resources + Education Benefits + Family Care Benefits & Caregiving Support + Commuter Transit Program + Subscription Discounts + Employee Referral Program Learn more… more
- Fifth Third Bank, NA (Atlanta, GA)
- …Relationship Managers to identify client solutions. + Obtain and input prospect KYC due diligence information. + Conduct initial pricing analysis and generate ... relationship pricing model. + Draft initial deal screen / opportunity memos. + Attend and participate in client presentations at Relationship Managers request. MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: + Bachelor's degree in Business (eg Business… more