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Establish and maintain favorable relationships with current and prospective clients. Identify and capture opportunities to cross sell additional loan and other bank products to clients; including partnering with and referring business to internal business partners and related experts when appropriate to drive Bank profitability and efficiency. Provide support, as requeste
Posted 6 days ago
As a Portfolio Manager you will Lead the work of modeling and forecasting of Capital Market Assumptions (CMAs), including literature review of current academic and practitioner whitepapers. Lead the development and maintenance of the Strategic Asset Allocation (SAA) for State Farm Advisory Model Portfolios, including research on portfolio optimization, Monte Carlo simulat
Posted 5 days ago
77 West Wacker Dr (35012), United States of America, Chicago, Illinois Senior Associate, Anti Money Laundering (AML) University Governance & Reporting The AML University (AMLU) Governance & Reporting team is seeking a Senior Associate who will work closely with members across the AML organization to support governance of the AML Training Program. This includes control owne
Posted 2 days ago
Primarily responsible for the oversight of all encompassing OFAC related activities, including, but not limited to, the answering of OFAC related questions, alerts, and inquiries. In addition, assist in the management of the Bank's OFAC program to ensure the Bank is in full compliance with all OFAC related activities, sanctions compliance, and governance. Responsibilities
Posted 22 days ago
The BSA Analyst I will report to the VP Client Risk Review Officer. Responsibilities will include, but not limited to, conducting BSA/AML investigations, due diligence, and tracking. In addition, analyzing alerts and incidents generated for unusual activity that are generated within the bank's Transaction Monitoring Systems (TMS), Verafin. Position may include preparation
Posted 1 month ago
The Portfolio Manager is responsible for managing and growing a portfolio of dealer clients with lines of credit that range from $50,000 to $2,500,000 within the Pasadena, Beaumont, & East Texas geographic territory. The primary responsibilities include building and maintaining relationships with clients, optimizing the portfolio through the clients' use of the line of cr
Posted 2 days ago
Capital One
- Richmond, VA / McLean, VA / Plano, TX / 4 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Supervisor, Special Investigations Unit Job Description Job Title Anti Money Laundering (AML) Supervisor Level Sr. Associate The Anti Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious acti
Posted 13 days ago
Capital One
- Richmond, VA / McLean, VA / Plano, TX / 4 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti Money Laundering Supervisor Job Title Anti Money Laundering (AML) Supervisor Level Sr. Associate The Anti Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity invest
Posted 20 days ago
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