Wholesale KYC Associate

Job Description Wholesale KYC Operations ReviewerThe WKO team supports all aspects of Client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. They partner with the front office teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely...

Overview:KYC Optimization and Enablement is an innovative team established to spearhead transformation and execute operational strategies. We are in search of a seasoned program manager who is dedicated to advancing strategic initiatives, enhancing operational excellence, and making a significant impact within our organization. Join us in shaping the future...

Position Overview:This role is crucial for the success of our retail operations. Retail Customer Support Associates engage with both wholesale and retail clients to assess their requirements, provide answers to inquiries regarding Sherwin-Williams products, and suggest suitable solutions. They are also responsible for swiftly addressing any customer issues...

About the RoleMaster Halco, a leading manufacturer and distributor of fencing and perimeter security products, is seeking a highly motivated and customer-focused Sales Associate to join our team. As an Inside Sales Associate, you will play a critical role in driving sales growth and providing exceptional customer service to contractors, distributors, and...

Job OverviewPosition: Associate Producer/BrokerWorking Hours: 8:30 AM - 5:00 PM Local TimeWork Arrangement: Remote or hybrid options available based on locationSalary: Commensurate with experienceAbout USG:USG Insurance Services, Inc. stands as a reputable national wholesale broker and managing general agent (MGA) with a significant footprint across the...

Job Description You can demonstrate an in-depth understanding of business processes within Canada Payment Operations, and have a proactive approach towards issue identification, tracking of root cause and issue resolution. Additionally, you have at least 5 years of experience managing a team and handling regulatory tasks. You are also seeking a new...

Job OverviewPosition: Associate Producer/BrokerWorking Hours: 8:30 AM - 5:00 PM Local TimeWork Arrangement: Flexible options available including remote or hybrid settingsCompensation: Commensurate with experienceAbout USG:USG Insurance Services, Inc. stands as a leading national wholesale broker and managing general agent (MGA), recognized for our extensive...

Job OverviewPosition: Associate Producer/BrokerWorking Hours: 8:30 AM - 5:00 PM Local TimeWork Arrangement: Flexible options available including remote or hybrid setupsCompensation: Based on ExperienceAbout USG Insurance Services, Inc.:USG is a leading national wholesale broker and managing general agent (MGA) recognized for our extensive reach across the...

Job Description Cash Ops is a global organization within Payments Operations which performs a variety of high value & low value electronic Payment services & Utility functions for a global market of clients.As a Business Support Management Associate on the Global Cash & Utilities Operations management team, you will be outcome-focused and have a leadership...

Job Description Do you have the ability to quickly adapt to changes in the work environment, and manage competing priorities to achieve the most effective results? if so, this is the role for you. Join our Treasury Services Billing Operations team.As an Operations Associate, in our Treasury Services Billing Operations team at JP Morgan Chase, you will be...

Job Description Do you have excellent time management skills with the ability to deliver initiatives with the highest level of quality? Are you an outstanding communicator with excellent presentation skills? If so, this is the role for you. As a Project Manager Associate within the Global Fraud Prevention team at JPMorgan Chase (JPMC), you will be...

Company Overview:Hajoca Corporation stands as one of the leading privately-owned wholesale distributors specializing in plumbing, heating & cooling, and industrial supplies. Established in 1858, our company is founded on the core values of "Service, Integrity, Reliability," fostering strong relationships with our teammates, customers, and...

Job OverviewThe role involves conducting Transmission Planning and Power System Analyses, including steady-state load flow contingency assessments, short circuit evaluations, and dynamic stability studies to facilitate both immediate and future transmission expansion strategies. This position requires adherence to all relevant Federal, State, and Cooperative...

Company Overview:Hajoca Corporation stands as one of the largest privately-owned wholesale distributors in the United States, specializing in plumbing, heating & cooling, and industrial supplies. Established in 1858, our foundation is built on the core values of "Service, Integrity, Reliability," fostering trust and support among our teammates, customers,...

Job DescriptionDESCRIPTION:Duties: Provide design and thought leadership within the team to drive out solutions that meet business requirements using established integration patterns. Research and industry trends to assess the competitive landscape and best practices. Test, maintain, and monitor computer programs and systems, including coordinating the...

Job Description You have SWIFT and payment processing experience, along with Sanctions, Payments and/or Service experience and are looking for your next career growth. You have found the right team. As a Global Investigations - Payment Lifecycle Specialist IV on the Sanction Services team at JPMorganChase, you will be responsible for Sanctions Investigations...

Location: Tampa, FL At Citigroup, the Capital Controller division is pivotal in managing business operations, investments, risk, and ensuring adequate returns for stakeholders. This group is tasked with the effective and prudent oversight of the corporation's capital, including that of its subsidiaries, on a global scale. This position falls within the...

Job Description You have a bachelor's degree with the ability to handle a high level of complexity in Product coverage, shift gears with relative ease, be flexible enough in shifting workload in accordance with changing priorities, and be comfortable dealing with a stressful and fast-paced Trading environment. You are also seeking career growth. This is the...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Job Description Wholesale KYC Operations ReviewerThe WKO team supports all aspects of Client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. They partner with the front office teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely...

Job DescriptionJob DescriptionJob DescriptionAbout Our Company: We are a family-owned business established in 1990. With over 34 years of experience, we have become a trusted resource for hundreds of electrical distributors across the United States. We pride ourselves on providing our clients with personalized attention and a simplified purchasing process,...

Private Client Services Associate The Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention. Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for this client segment Ensure...

Private Client Services AssociateThe Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention.Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for this client segmentEnsure...

Private Client Services Associate The Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention. Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for this client segment Ensure...

Job DescriptionJob DescriptionPrivate Client Services AssociateThe Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention.Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for...

Private Client Services AssociateThe Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention.Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for this client segmentEnsure...

Private Client Services AssociateThe Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention. Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for this client segment Ensure...

Private Client Services AssociateThe Private Client Services Associate provides superior service levels to their assigned portfolio of high-net-worth customers to strengthen customer loyalty and increase retention. Responsibilities: Provide day-to-day personalized customer service under quality standards defined by the Bank for this client segment Ensure...

Job DescriptionJob DescriptionK2 Integrity is looking for a highly motivated and focused Data Scientist to design, develop, and implement our Systemic Risk Analytics Framework for K2 Integrity’s market leading Anti-Financial Crime and Compliance solutions. This role will be involved in working with Product Management, R&D, Business, Data Science and Data...

Job DescriptionJob DescriptionK2 Integrity is looking for a highly motivated and focused Senior Data Scientist to design, develop, and implement our Systemic Risk Analytics Framework for K2 Integrity’s market leading Anti-Financial Crime and Compliance solutions. This role will be involved in working with Product Management, R&D, Business, Data Science and...

Job DescriptionJob DescriptionJob Summary The Counter Sales Associate is responsible for our sales counter at one of our wholesale HVAC distributorships that carries multiple brands of equipment, parts and supplies. The ultimate goal of this role is to provide strong customer service in a sales-oriented setting. Essential Duties/Accountabilities Represent...

: Responsibilities: We are open to this person sitting in Denver CO, Farmington Hills MI, and Tampa FL. The Burns & Wilcox Environmental Center of Excellence (COE) is seeking an Associate Underwriter, eager to expand their knowledge in the insurance industry. The Environmental COE has specialized knowledge of environmental exposures and their potential...

Job DescriptionJob DescriptionLooking for a Cool Job in a fast-paced environment with Great hours Monday- FridayThe Warehouse Associate is responsible for the day-to-day warehouse upkeep,including picking and verifying orders, loading, and unloading of products, and inventory control usingwarehouse equipment state of the art technology . The ultimate goal of...

Master Halco, North America’s leading manufacturer/distributor of fencing and perimeter security products is seeking an Inside Sales Associate.The Inside Sales Associates work on the phone and at our branch's counter desk to service contractors, distributors, and retailers purchasing fence products. Inside Sales Associate daily expectations...

Schedule: Monday - Friday 6:30AM - 4:00PM.Starting Rate: $26 hourly | $54k annually based on experience.Ferguson is North America’s leading value-added distributor across residential, non-residential, new construction and repair, maintenance, and improvement (RMI) end markets. Spanning 34,000 suppliers and more than one million customers, we deliver local...

The Job responsibility of the Leisure Sales Coordinator is to assist the Leisure Sales Manager. This includes all aspects of the tour and travel groups from the point after the contract has been drawn up to well after checkout. It is the Coordinator's responsibility to direct all correspondence from clients to the applicable departments to ensure an...

Job DescriptionJob DescriptionJob Summary The Driver Warehouse Associate role involves daily delivering and transporting HVAC goods and materials from our established wholesale HVAC distributorships to customers, vendors, or other Sales Center locations. This role also includes maintaining and operating the warehouse in between deliveries. Essential...

Job DescriptionJob DescriptionJob Summary The Driver Warehouse Associate role involves daily delivering and transporting HVAC goods and materials from our established wholesale HVAC distributorships to customers, vendors, or other Sales Center locations. This role also includes maintaining and operating the warehouse in between deliveries. Essential...

Job DescriptionJob DescriptionLarge Southeastern agency that writes medium-to-large property risks needs a person with a 4–40 or 2–20 license who understands the coverage issues related to property accounts. Can learn and grow with this dynamic team. They have experienced triple-digit growth in the last few years, which requires one to think on their...