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Utilize knowledge of personal banking products and partner with Branch, Wealth Management and Private Bank to identify and deliver appropriate personal financial solutions. As a Business Relationship Manager Senior (BRM) - Acquisition banker, in Business Banking, you'll be developing and managing a portfolio of large profitable business clients with annual revenue greater than ~$3MM. You will focus on business development, acquiring balances, deepening product utilization, and gaining referrals to increase primary bank share.
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Requires a minimum of three years’ experience in vendor management and compliance support with a commercial bank or a related financial services company. Stays current with changes regarding BSA/AML, OFAC, PATRIOT Act, and Customer Identification; determines effect of such laws and regulations on Bank policies, procedures and practices and recommends/ implements changes.
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Experience with BSA/AML model management including scenario development, segmentation and threshold tuning; OFAC models including matching algorithms and fuzzy logic and Fraud models including wire, check, online banking and RTP models.
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The Compliance department acts as Second Line of Defense of the corporate banking, investment banking and broker-dealer activities across Societe Generale's operations, reporting on the compliance risks and issues to local, regional, and head office management.
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Experience in retail, financial services, loans, banking/bank teller, or service industry. Access to a robust learning management system, full of e-learning modules and training programs to help boost your professional and personal development.
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Maintain a position of trust and responsibility by keeping all customers’ business confidential in accordance with bank policyOperate technology as requiredConsistent utilization of the customer management system to document customer and prospect interactions, send referrals and update campaigns.
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As part of the Consumer Bank, J.P. Morgan Wealth Management is committed to serving clients across all of their financial needs, with offerings ranging from self-directed and automated investing to full-service advisor relationships.
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Equal Opportunity Employer/Disability/Veterans ABOUT THE TEAM Consumer & Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Unsecured Lending products sold across Citi Branded Cards, Citi Retail Services, and Citi Retail Bank including purchase and post-purchase financing, loan on cards, cash loans and personal installment loans, as well as balance build programs.
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This role offers a great insight into the world of banking, insurance, and wealth management to build a foundation for a career in financial services. As an employee of GermanAmerican Bank, you are responsible for adhering to compliance laws,regulations, and established Bank policies and procedures, including BankSecrecy Act and Anti-Money Laundering.
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Supports management with banking and reporting procedures, including cash handling procedures, opening and closing or registers, bank runs, and daily deposits. Supports management with banking and reporting procedures, including cash handling procedures, opening and closing or registers, bank runs, and daily deposits.
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Branch Manager, Bank, Banking, Business Development, Outside Sales, Management, Finance, Sales. Has knowledge of and complies with Bank security and operating policies and procedures, as well as compliance regulations including KYC, OFAC, CIP, and Information Security policies and procedures.
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As a Senior Lead Software Engineer at JPMorgan Chase within the Corporate & Investment Bank, you are an integral part of an agile team that works to enhance, build, and deliver trusted market-leading technology products in a secure, stable, and scalable way.
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Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nation’s best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank.
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