AML/KYC/Prevention - S2 Conducts daily scans on ChoicePoint, and other databases, to identify any new risks that could affect client profiles or flags profiles that require review. Prepares basic risk profiles, as needed. Gathers information from independent research, online tools or directly from the relationship manager in order to populate basic client profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Uses basic communication skills to converse wi...

Data Management and Quantitative Analysis - IC2 Under direct guidance, works with internal and external datasets and client reference data and provides analysis in the development of statistical, financial and/or econometric models for analyzing asset performance, securities data, derivative pricing, risk exposure or other sophisticated concepts. Provides analytical support and prepares drafts of standard and ad hoc reports for assigned area. With general guidance, supports assigned areas with b...

AML/KYC/Prevention - IC2 Reviews and investigates cases pertaining to adverse media, sanctions and politically exposed persons. Researches and gathers information to resolve cases where possible. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed. Assists with administrative tasks when applicable. Utilizes the KYC database to check information in the client profile and verify ownership and officers agai...

Middle Office - S2 Under minimal supervision, provides accounting and trading support activities for funds of moderate complexity. Performs reviews of moderately complex documents processed from across the Bank to confirm compliance with established processes and procedures. Under minimal supervision, performs moderately complex functions supporting accounting, trading and client services activities including book-keeping and data review. Reviews moderate volume of documents to ensure processors...

Client Processing - S1 Provides quality service and support to internal clients on a daily basis, including account and security transaction processing, phone interaction and routine problem resolution in a timely manner. Works within well-defined parameters and with direct guidance from more senior team members. Under direct supervision, performs simple operational tasks in a product or functional area, including processing, balancing, settling and servicing some types of security transactions....

Client Onboarding/Transitions/Conversions - IC1 Under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions. Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once...

Client Service - M1 Manages a medium-sized client service team responsible for providing quality client experience on a daily basis. Maintains familiarity with industry best practices and maintains a small roster of clients. Coordinates and directs the daily operations of a client service team. Monitors work metrics and standards. Resolves team issues as required. Resolves complex or non-routine client issues or inquiries as needed. Maintains relationships with business teams to report client tr...

Independently develops the strategic plan for managing and growing existing client relationships, with a focus on revenue retention. Identifies opportunities to evolve client business for incremental account growth. Serves in a consultative role to the client, advising on the best way to achieve short- and long- term strategic objectives. From a global, bank-wide perspective, assigned to core, small to moderately-sized clients of limited complexity, often with a local or regional focus. Has deve...

Maintenance Engineer The Maintenance Engineer position is a team player who uses their skills to contribute to the overall upkeep and maintenance of the hotel. Applicants must have proficiency in two or more of the following areas: HVAC, Plumbing, Electrical, Carpentry and Painting.  What Is In It For You:  Competitive salary Flexible Benefit and PTO plans Generous 401k options Employee rates at Luxe Accor properties in North and Central America Learning programs through our Academies ...

Business Technology Liaison - IC2 Analyzes and defines business requirements and functional or operational specifications for small to moderate sized projects of limited complexity. Formulates and defines system scope and objectives. Interfaces with all areas of IT on behalf of the business to resolve IT matters and improve business processes. Collects and defines business or functional requirements and translates them into functional design, test planning, and user documentation processes. Form...

AML/KYC/Prevention - IC3 Serves as the last line of accuracy assurance for client reports. Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile. Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews profiles that have been flagged for escalation during the profile renewal process. Amends client profiles when appropriate. Maintains a current underst...

Middle Office - S3 Independently provides accounting and trading support activities for funds of higher complexity. Performs reviews of more complex documents processed from across the Bank to confirm compliance with established processes and procedures. Reviews work of more junior colleagues and provides technical assistance on complex matters. Independently performs complex functions supporting accounting, trading and client services activities including book-keeping and data review. Reviews h...

With minimal guidance, assists with risk management efforts for the assigned credit risk focus, such as Credit Analysis & Approval/Portfolio Management, Helps with the development of documentation and reporting. Work alongside application business managers to elevate technology and consistently apply best practices. Collaborate closely with all the other members of the team to take shared responsibility for the overall efforts that the team has committed to. Collaborate cross-functionally with d...

This is the entry level role serving as the front line for HR related client support. The employee works in a learning capacity performing a range of basic customer service representative assignments under close supervision. Interacts with clients via telephone or email for intake of client inquiries and requests. Utilizes a knowledge management tool to respond to routine HR policy, procedure and process inquiries in support of HR clients,,, employees, managers, candidates, retirees etc. Documen...

The primary responsibility of this role is to lead the SOX Issue Management Program. Responsibilities include maintaining and continuing to enhance the SOX Issue Framework, issue and theme analysis, issue monitoring and escalation, dashboard reporting, and co-leading monthly issue presentations to senior management. It is a critical responsibility of this role to analyze the issue data, identify trends and themes, and then communicate the result of the analysis to Senior Management. Additionally...

Middle Office - S3 Independently provides accounting and trading support activities for funds of higher complexity. Performs reviews of more complex documents processed from across the Bank to confirm compliance with established processes and procedures. Reviews work of more junior colleagues and provides technical assistance on complex matters. Independently performs complex functions supporting accounting, trading and client services activities including book-keeping and data review. Reviews h...

Middle Office - S2 Under minimal supervision, provides accounting and trading support activities for funds of moderate complexity. Performs reviews of moderately complex documents processed from across the Bank to confirm compliance with established processes and procedures. Under minimal supervision, performs moderately complex functions supporting accounting, trading and client services activities including book-keeping and data review. Reviews moderate volume of documents to ensure processors...

Client Processing - S4 Applies expertise and judgement in providing quality, and occasionally complex client service and support to internal and external clients on a daily basis, including phone interaction, problem resolution, transaction processing (i.e., STP, manual), reconciliations and accounting services, and updates to client accounts in a timely manner. Performs a variety of operational tasks in a product or functional area, including processing updates to client accounts or company rec...

Position Summary: An exciting new opportunity to join an expanding Data Management audit team in a Global Financial Organization, that performs risk-based assurance reviews designed to identify risks, risk mitigants, control gaps providing independent third-line assurance over the following activities: Data Governance Data Curation Business, Data and Technology Architecture Data Privacy Data Risk Management Data Quality Data Strategy Data Lineage Metadata Management Master Data Management Busine...

Client Processing - IC2 Performs routine and non-routine client service and transactional support functions. Provides analytics and reporting services, working to improve and automate transaction processing systems. Advises organizational units/teams to ensure timely delivery of service, or resolution of issue. Provides direction to lower-level service roles in the successful delivery of support or service. Processes account related transactions per scheduled events/client authenticated directio...