- IHG (Santa Monica, CA)
- …requests are delivered within 10 minutes, and calls are completed in the KYC system. + Ensure all cleaning equipment is properly maintained and operating ... instructions are followed. + Comply diligently with all health, safety, and sanitation guidelines to ensure a safe, clean, and healthy environment for guests and colleagues. + Uphold security measures by vigilantly reporting unusual activities or concerns to… more
- Walmart (Bentonville, AR)
- …. Familiarity with Tableau, Power BI or similar BI tools . Understanding of KYC compliance and privacy regulations . Certifications such as CFE, CAMS, or CFCS The ... above information has been designed to indicate the general nature and level of work performed in the role. It is not designed to contain or be interpreted as a comprehensive inventory of all responsibilities and qualifications required of employees assigned… more
- Family Dollar (Chesapeake, VA)
- …+ Manage bank documentation for account openings/closings and ensure KYC /FBAR compliance. + Maintain SOPs and process documentation. **Additional Responsibilities** ... + Support the Treasury Manager and Director in special projects, process improvements, and strategic initiatives. **Minimum Requirements** + Bachelor's degree in Finance, Accounting, or a related field. + 5-7 years of relevant Treasury or Banking experience. +… more
- M&T Bank (Rochester, NY)
- …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
- Infinitive Inc (Mclean, VA)
- …domains: + Customer & Account Management: Build robust systems for KYC , customer onboarding, and multi-currency account lifecycle management. + Transaction ... Processing & Deposits: Engineer high-throughput engines for real-time deposit processing, interest calculations, and transaction posting. + Lending & Credit Management: Develop automated workflows for loan origination, credit scoring integrations, and… more
- Godot Consulting Group (New York, NY)
- …time.. Requirements Duties will include coordinating execution of documents, coordinating KYC and due diligence searches, drafting and compiling documents for ... transaction closings, and working on special projects. You will also be responsible for tracking critical dates and deadlines and managing highly confidential and sensitive documents. The role is analogous to a legal assistant position, but there is… more
- M&T Bank (Keyser, WV)
- …accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable ... compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of… more
- First Horizon Bank (Doral, FL)
- …from clients + Collect and review entity due diligence, Know Your Customer ( KYC ), and beneficial ownership information to satisfy compliance requirements + Image and ... index all deposit and client documentation to ensure proper recordkeeping + Perform account maintenance, including adding/removing signers and updating client records + Respond to client inquiries regarding bank products, services, account details, and… more
- SMBC (Charlotte, NC)
- …and obligations in connection with Sanctions Screening, Know Your Customer ( KYC ) and Anti-Money Laundering (AML). You should be fully knowledgeable of ... Fircosoft filtering software and will collaborate with the Business and other support groups by addressing production issues, answering inquiries, updating new sanctions lists and performing system upgrades. You will be primarily transaction focused with a… more
- Intuit (Mountain View, CA)
- …capabilities to serve a global audience. This includes areas like KYC /KYB processes, AML transaction monitoring, and adherence to various regulatory requirements, ... stitching data across numerous sources to manage compliance risk and regulatory obligations. + Leverage customer insights and compliance regulatory requirements to formulate a compelling platform vision, then develop hypotheses and initiatives to deliver that… more