- Robert Half Management Resources (Newark, DE)
- …programs including KYC , CDD, EDD, OFAC, CTR, and SAR. This senior role requires a strategic thinker with deep regulatory knowledge and proven leadership ... Description KYC Operations Manager A client of ours is...+ Coordinate audit responses and escalation procedures related to high -risk clients or suspicious activity. + Drive cross-department collaboration… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Job Title:** Senior Commercial Loan Closing Specialist **Department:** Loan Operations **Location:** Pittsburgh, PA **Summary of the Position:** The Senior ... Counsel and Third Parties. This Role will have a high concentration of Commercial Real estate with some Construction,...requirements when making decisions. * Ensures Know Your Customer " KYC " requirements have been met prior to closing a… more
- Wells Fargo (Minneapolis, MN)
- …Managed Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Fiduciary Specialist Working at Wells Fargo | Jobs and Careers ... (BL&T)** unlocks access to Wells Fargo Bank products and services to high -net-worth and ultra- high -net-worth individuals and families based on needs related… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our Client Data and Onboarding Facilitation team as a ... technology requirements. **In this role, you will:** + Deliver high standards of client service while ensuring all internal...and FINRA Rules + Relevant experience within a Compliance, AML/ KYC or Operational risk team is preferred + Understanding… more
- Citigroup (Jacksonville, FL)
- The Telesales Specialist role is a Client Service and Sales support position responsible for servicing and supporting internal and/or external clients primarily ... through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking… more
- JPMorgan Chase (Wilmington, DE)
- …This position is anticipated to require the use of one or more High Risk Role (HRR) systems, which mandates successful completion of enhanced screening, including ... controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as… more