- Santander US (Revere, MA)
- …in an incentive-based environment - Required. (OR) 12+ Months Experience in Retail Banking sales, financial services sales or consultative relationship sales ... needs and goals. This role involves providing tailored solutions for banking , lending and investment products while delivering exceptional customer service.… more
- Citigroup (Irving, TX)
- …supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , ... complexity, optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative technologies that… more
- Citigroup (Florence, KY)
- …or regulatory management. + Deep functional knowledge of the Credit Cards and/or Retail Banking industries and applicable AML KYC rules, regulations, policies, ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk , Audit, and multiple stakeholders at… more
- Bank OZK (Carrollton, GA)
- …and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. ... with bank products, online banking , mobile banking applications, banking cards, etc. required + Experience overseeing retail operational business… more
- Citigroup (New York, NY)
- …+ Adhere to sales management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively ... other Area partners (eg Wealth Management, Mortgage) + Partner with cross retail segment Area peers spanning Wealth Management, Consumer and Mortgage and initiate… more
- NBT Bank (Tully, NY)
- …of the branch budget. Education and Experience: + 4-year college degree or equivalent retail , retail banking , or financial services experience. + 3 years ... retail banking experience preferred. + Business development & outside business...satisfaction. + 15% Provides supervisory oversight of branch operations, compliance , and risk . Works with branch manager… more
- First Horizon Bank (Lafayette, LA)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... private banking , consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.… more
- NCR VOYIX (Irving, TX)
- …(NYSE: VYX) is a leading global provider of digital commerce solutions for the retail , restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, ... range of issues related to payment processing, including regulatory compliance (eg, PCI DSS, AML), contracts, and risk...Operating globally in over 30 countries, we lead in Retail , Restaurant, Digital banking , and Payments. Our… more
- First Horizon Bank (Knoxville, TN)
- …private banking , consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. ... all daily support functions related to legal document processing, ensuring compliance standards are met, while providing accurate and professional service to… more
- TD Bank (Greenville, SC)
- … and self-serve options while navigating multiple systems/applications while ensuring proper call risk and compliance + Completes a broad range of financial ... efficiency + Follows all bank policies and procedures reducing risk to our customers and the business + Refers...work experience to include 1+ years prior experience in Retail , banking , or contact center experience preferred… more