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Develop satisfied clients and new sources of asset management revenue through frequent contact, usually for portfolios/relationships of a substantial size and complexity. Consult with major client relationships to develop investment objectives and implement a suitable investment plan and maintain an Investment Policy Statement for each relationship. Working with client ad
Posted 5 days ago
Participates in the analysis, update, and implementation of financial crimes policies, procedures, and processes. Conduct quality reviews of the work performed by the recovery team to ensure adherence to policies and procedures. Recover fraudulent funds for the bank and its customers by issuing letters of indemnification to the receiving Financial Institutions. Develop st
Posted 14 days ago
Assumes team leadership roles and responsibilities as required by management. Possesses strong working knowledge of financial crimes trends and typologies. Meets regulatory and business deadlines. Makes appropriate risk decisions related to financial crimes risk. Writes accurate and complete reports that are supported by facts. Considered a subject matter expert in the sp
Posted 14 days ago
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