- 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
- City National Bank (Newark, DE)
- …as other referrals from line units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan ... the quality assurance and integrity of the "Know Your Client " (KYC) program on new and existing client...Degree or equivalent * Requires 3-5 years experience in Banking Services, branch operations, risk management or related function… more
- NTT America, Inc. (Trenton, NJ)
- …you can grow, belong and thrive. **Your day at NTT DATA** The Senior Solutions Architect is an advanced subject matter expert, primarily responsible for consulting ... with the client and working with internal teams to create strategies,...frameworks. + Ability to develop and leverage their advanced specialist knowledge of reference architectures. + Ability to keep… more
- Citigroup (New York, NY)
- …requires a minimum of 10 years of experience in markets, preferably within private banking or a wealth management setting. The successful candidate will have a deep ... to the capital markets business. + Prepare and present materials for senior management including business reviews, business efficiency analysis, data informed sales… more
- Dorsey & Whitney LLP (Minneapolis, MN)
- …all Professional Development expenses and reimbursements throughout the year. - Work with Senior CLE Specialist to research and review rules and regulations for ... maintains its CLE "Accredited Provider" status in select jurisdictions. Work with the Senior CLE - Specialist to respond to internal and external questions… more