- 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 (Purchase, NY)
- …(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 ... (IRA). **About this role:** Wells Fargo is seeking a Senior Special Needs Trust Officer as part of Wealth...Engage clients, advisors, and internal partners to deliver a high -touch client experience within a strong risk management framework… 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
- 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
- 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
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