- Wells Fargo (Winston Salem, NC)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist ) on the Personal ... (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 (Dallas, TX)
- …Managed Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Specialist Working at Wells Fargo | Jobs and ... (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 (El Paso, TX)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. ... Procedures and Control requirements within communicated deadlines and with high quality. Ability to manage work assignments in a...vault, etc.). + Advanced knowledge of BSA/AML programs including KYC , CDD, EDD, CIP and/or other related risk and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our Approval to Transact team as a part of Corporate ... transparency, privacy, and disclosures) + Mifid and HKMA onboarding requirements + KYC (AML/BSA, Fincen, Travel rule) + Tax Documentation (Fatca, CRS) + QFC… 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 ... 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
- Huntington National Bank (Columbus, OH)
- …and maintain an efficient and effective AML transaction monitoring model, Customer Risk ( KYC ) model, High Risk Country model, and OFAC screening model. The ... Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO)...to support monitoring strategies and clearly communicate strategies to senior leadership. It will be key for this person… more
- City National Bank (Newark, DE)
- …is performed within required guidelines. Monitor and prepare various operations reports (ie KYC Escalation, SARs, High Risk Wires, etc.) for management review ... *QUALITY CONTROL SPECIALIST - DEPOSITS* WHAT IS THE OPPORTUNITY? Assists...and procedure changes. * Develops and maintains database of high risk clients/accounts for PB and prepares reporting for… 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
- TD Bank (New York, NY)
- …firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or representative in the discipline** **Leads / participates in the ... communicate project status and provide timely escalation of issues to senior management to ensure project objectives are met** **Interfaces with regulators,… more