- City National Bank (Newark, DE)
- …reviews and escalate true matches accordingly. * KYC - the analyst is able to review and verify that a Know Your Client (KYC) is completed for new accounts, ... KYC REVIEW ANALYST - OPS WHAT IS THE... Client " (KYC) program on new and existing client relationships. Perform review and provide clearance… more
- City National Bank (Los Angeles, CA)
- BUSINESS CONTROLS ANALYST II WHAT IS THE...members of the Business Control team and Business Units. * Coordinate 2LOD Review & Challenge ... Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead...and risk management requirements. * Analyze, evaluate and periodically review relevant compliance and risk management practices across the… more
- City National Bank (Los Angeles, CA)
- INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the team ... that provides oversight and guidance to City National's lines of business with a strong focus on integrated and streamlined investment management governance… more
- City National Bank (New York, NY)
- COMPLIANCE ANALYST WHAT IS THE OPPORTUNITY? The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the ... City National's Compliance Risk Management team. The focus is on ensuring business activities remain safe, compliant and well-positioned for future opportunity and… more
- City National Bank (Los Angeles, CA)
- …money laundering or terrorist financing activity in our Know Your Client Department. The individual provides guidance and training, maintains and continues ... be summarized into a report for dissemination to our business partners. The supervisor is to be familiar with...WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned… more
- JPMorgan Chase (Columbus, OH)
- …lending products to meet our clients access to capital needs. As a Client Review Analyst on our Business Banking Chief Administrator Office (CAO) Team, ... Chase Business Banking operates in over 5,000 branches across...the country, providing financial services to approximately 2.5 million business clients. We are the leading bank for small… more
- First Horizon Bank (Memphis, TN)
- **Description** The Client Services Analyst is responsible for providing first and second level technical support for FHN Financial employees who rely on ... general knowledge of networking, and mobile devices in a structured corporate environment. The Client Services Analyst is a part of the FHN Financial Information… more
- CVS Health (Phoenix, AZ)
- …abilities to analytically identify, track and review large datasets. As a Senior Analyst of Client Audit, you will be responsible for the following: + Work ... a limited number rebate audits across all lines of business . The Senior Analyst will be responsible...+ Work directly with the Third Party auditors, the client , and all the internal business areas… more
- Wellington (Boston, MA)
- …transition management trade execution files for new or existing accounts **Profile** The Client Transitions Analyst is required to have a Bachelors degree with ... those of our clients. **About the Role** **Position** The Client Transitions Analysts ("CTA") are members of Global Operations...providers, vendors and transition managers. Within the firm, the analyst will work closely with other teams across the… more
- Nuveen Investments (Minneapolis, MN)
- …affiliate of Nuveen. For more information, please visit our website at www.winslowcapital.com As the Client Reporting Analyst , you will be a key member of the ... communications. Your role will manage the data stewardship of client data. The Client Reporting Analyst...established design and data integrity standards + File all client communications and marketing materials according to business… more
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