- JPMorgan Chase (Wilmington, DE)
- …controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as ... with organizational and cultural understanding of call centers, payments processes, client service/sales organizations, and operational support staff + The ability… more
- BMO Financial Group (Rolling Meadows, IL)
- …with internal/external stakeholders. + Ensures alignment between stakeholders. + Bridges banking , trust and investment disciplines together for client ... attract, retain and grow a portfolio of prospect and client relationships and deliver an exceptional client ...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- BMO Financial Group (New York, NY)
- …and procedures + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO **Qualification** Candidates should have: + 10+ ... a leading, full-service financial services provider. We offer corporate and investment banking , treasury management, as well as research and advisory services to… more
- Truist (Whiteville, NC)
- …(CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs), investigating and analyzing ... with line of business (LOB) contacts and subsidiaries to better understand total client relationship as it may be related to identify potentially reportable BSA/AML… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Truist (Fairfax, VA)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... branch associates and others as needed to gather additional client information. Act as a point of contact for...education, training and work-related experience + Six years of banking , financial industry or related experience; preferably in a… more
- Truist (Atlanta, GA)
- …line of business (LOB) contacts and subsidiaries to better understand total client relationships as it may be related to identifying potentially reportable BSA/AML ... activity and determining feasibility of the continuation of the client relationship. Recommend solutions to management to strengthen the department and overall… more
- Adecco US, Inc. (Charlotte, NC)
- …is assisting a local client recruiting for a Trade Support Analyst ( Banking ) opportunities in Charlotte, NC. This is an excellent opportunity to join a winning ... daily reports to the Trading desk, Business Partners and Senior Management (requiring a high level of attention to...liaising with Front Office, Back Office, Finance and/or the client as necessary. + Involvement in a broad range… more
- Guidehouse (San Antonio, TX)
- …groups of personnel at multiple divisions. * Maintains and manages relationships with senior and executive level management within the client organization. * ... **Job Family** **:** Financial Account Specialist **Travel Required** **:** None **Clearance Required** **:**... senior and executive level management within the client organization is aware of overall status, including all… more
- BMO Financial Group (Hoffman Estates, IL)
- …**Identifies and refers business opportunities to key partners, including Commercial Banking and Wealth Management, to deliver holistic client solutions.** ... opportunities to grow business results. + Prioritizes the market's client and prospect pipeline and schedules for events and...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more