- Citigroup (New York, NY)
- …+ Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through the use of financial planning and excellent discovery ... business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through… more
- Motion Recruitment Partners (New Castle, DE)
- …- $33/hr Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require ... applicable financial/securities related crimes (eg, insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML… more
- Chartway Federal Credit Union (Houston, TX)
- …and educating members on successfully managing their credit union relationship . Representatives are accountable for accurately assisting callers with credit ... + Comply with all record keeping requirements of the Bank Secrecy Act for wire funds transfers of $3,000...school education or equivalent GED. + Experience: One year retail or customer service, preferably in a call center… more
- Sacramento Credit Union (Folsom, CA)
- …all sales and service objectives. This position requires knowledge of credit union/ bank operations, regulations and lending practices and the ability to effectively ... to all SCU's policies and procedures, rules and regulations, including robbery, Bank Secrecy Act and Money Laundering policies and procedures. + *Maintains effective… more
- KeyBank (Poughquag, NY)
- …trusted advisor, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team ... We take pride in serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies a strong client experience… more
- Zions Bancorporation (Prescott, AZ)
- At National Bank of Arizona, we're a community of professionals with relationships at our core. We strive to promote an engaging environment with accessible ... leadership and on-going employee development. National Bank of Arizona was founded on the premise of...with talent and passion for business prospecting and client relationship development for our **Prescott Downtown** location. Top candidates… more
- EverBank (San Rafael, CA)
- …introductions to team specialists such as financial center managers, relationship managers, small business, commercial banking, and treasury management. This ... financial services and works with a wide array of retail or business clients with a focus on acquiring,...other bankers and partners as needed. + Executes the bank 's risk culture and strives for operational excellence. +… more
- Insight Global (Shrewsbury, MA)
- …contact for Wealth client relationships; manages all aspects of the client's relationships with Bank and refers to Retail and Wealth partners & affiliates as ... central point of contact, responsible for providing client service & developing the relationship to achieve greater share of wallet by helping clients achieve their… more
- Truist (New York, NY)
- …review the following job description:** Responsible for providing client relationship management and investment banking services including strategic advisory ... industry/sector. Industry coverage includes industrials, financial sponsors, consumer and retail , healthcare, financial institutions, energy, and technology, media and… more
- Arrow Financial Corporation (Warrensburg, NY)
- …Teller This opportunity may be perfect for you if you have experience in: > Relationship Building > Cash Handling > Customer Service ABOUT THE POSITION As a Teller ... > 2 years of experience in customer service, cash handling, or retail sales preferred Skills/Knowledge: > Strong communication skills, both written and verbal;… more