Correspondent jobs in raleigh USA
5 correspondent jobs found in raleigh: showing 1 - 5
Financial Crime Prevention Investigations Officer
Company: UBS |
with correspondent banking or international clients capable of handling sensitive information with a high degree of discretion...Location: Weehawken, NJ - Raleigh, NC, USA
| Salary: unspecified | Date posted: 04 May 2024
Financial Crime Americas Sanctions Advisory Director
Company: UBS |
experience, preferably in Sanctions, with a wealth management, broker dealer, retail and/or private bank, and/or correspondent...Location: Nashville, NC - Raleigh, NC, USA
| Salary: $150000 - 190000 per year | Date posted: 20 Apr 2024
Financial Crime Prevention Sanctions Officer
Company: UBS |
, broker dealer, retail and/or private bank, and/or correspondent bank experience in Microsoft Excel including use of v-look...Location: Nashville, NC - Raleigh, NC, USA
| Salary: $95000 - 120000 per year | Date posted: 20 Apr 2024
Financial Crime Prevention Quality Assurance Testing Officer
Company: UBS |
dealer, retail and/or private bank, and/or correspondent bank or equivalent experience prior experience in QA testing...Location: Nashville, NC - Raleigh, NC, USA
| Salary: unspecified | Date posted: 10 Apr 2024
Financial Intelligence Unit Collection And Analysis Officer
Company: UBS |
experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank or experience...