דרושים United States, West Covina

Support performance of less experienced individuals and overall effectiveness of Account Resolution team by coordinating and monitoring daily activities. Provide feedback and present ideas for improving or implementing processes and...

Participate in conducting due diligence screening of moderate to high complexity. Function as subject matter expert leveraging solid understanding of screening. Participate in Risk and Control Self-Assessment (RCSA) activities, testing...

Support customer engagement by processing teller transactions, sharing digital solutions, and making appropriate introductions to bankers. Complete operational activities while minimizing risks under established policies. Perform routine transactional, operational, and...

Support internal and external customers with inquiries and complaints regarding financial products and services. Seek ways to determine appropriate course of action, conduct investigative steps to identify the issues, and...

Mitigate risk by accurately executing upon due diligence screening within agreed upon time frames. Exercise independent judgment to guide medium risk screening deliverables. Assist with screening operational activities outside of...

Execute the strategy and resolution of complex and unique challenges that require solid analytical skills including report creation, data trend analysis, and proficient knowledge of Business Execution. Create and maintain...

Champion a culture of innovation and a customer centric mindset. Stay up to date with industry trends to identify opportunities for innovation or strategic partnerships. Find ways to further efficiency...