- US Tech Solutions (Brooklyn, OH)
- …resolves moderate issues by following established guidelines. Refers more complex problems to Senior Specialist or supervisor. + May provide service in relation ... **Job Title : Commercial Loan Specialist (Comm Client Services - SBA)** **Location: Brooklyn,...Looking for in Candidate** + _Bachelor's degree in finance, business , or a related field._ + _Experience in commercial… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking . One of our key ... to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card...Lead AML Advisor for Capital One's Card lines of business performs a key risk management leadership role to… more
- Cognizant (Dallas, TX)
- …. Respond to RFIs and RFPs from prospects and clients. . Build & manage senior and mid-level customer relationships in Business & IT. . Engage with strategic ... **Intelligent Process Automation Service Line Specialist (IPA SLS)** **Work Model:** Hybrid - US...of the world's leading professional services companies, redefining clients' business , operating and technology models for the digital era.… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE SPECIALIST BSA COMPLIANCE DEPT (GOVERNANCE & SANCTIONS UNIT) FIRSTBANK PR Our Company At FirstBank PR, we strive to be trusted advisors to our clients, ... FirstBank is the number one place for you. A Brief Overview The Compliance Specialist plays a critical role in ensuring compliance with economic sanctions laws and… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...full spectrum of SMBC's products. The individual would support senior team members in their analysis of proposed underwriting… more
- Citigroup (Miami, FL)
- The Telesales Specialist role is a Client Service and Sales support position responsible for servicing and supporting internal and/or external clients primarily ... (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in class service… more
- New York State Civil Service (New York, NY)
- …oversight of regulated entities, including applications to adopt material changes of business ;* Communicates with and presents to senior management, both orally ... Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing… more
- Zions Bancorporation (Lancaster, CA)
- …several months. + MUST HAVE at least 4 years of experience in branch banking including assignments as Senior Teller and intermediate-level new accounts. + High ... collected multiple Greenwich Excellence Awards for "Overall Client Satisfaction" in Small Business & Middle Market Excellence Awards. We are looking for a **Branch… more
- Guidehouse (Mclean, VA)
- …of Defense (DoD) customers across the globe. The Advanced Manufacturing Technical Specialist position is for an Associate Director that will join other advisory ... and materials for harsh service conditions. This Advanced Manufacturing Technical Specialist position will support the Guidehouse Technology Consulting and Defense… more
- KeyBank (Brooklyn, OH)
- …moderate issues by following established guidelines. Refers more complex problems to Senior Specialist or supervisor. May provide service in relation billing ... late shift of 11:00am-7:30pm ET is required twice per month and as required per business needs. **Position Summary** The Lead Specialist , an integral part of a… more
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