3 jobs found for document processor in maryland

As a Business Analyst within the Account Surveillance and Fraud (ASF) group of the National New Accounts (NNA) Department, you will play a crucial role in handling U.S.A. PATRIOT Act verification, document validation, quality control, and compliance-related tasks for our Wealth Management division. Your responsibilities will include: Evaluating PATRIOT Act verification exceptions, incoming documents, and inquiries. Performing research to determine the ap

As a Business Analyst within the Account Surveillance and Fraud (ASF) group of the National New Accounts (NNA) Department, you will play a crucial role in handling U.S.A. PATRIOT Act verification, document validation, quality control, and compliance-related tasks for our Wealth Management division. Your responsibilities will include: Evaluating PATRIOT Act verification exceptions, incoming documents, and inquiries. Performing research to determine the ap

A growing, innovative company in Gaithersburg is seeking a motivated and detail-oriented individual to join their team as an Office and Seminar Coordinator. Reporting directly to the EVP, this person will play a pivotal role in ensuring the smooth operation of all training and seminar activities. This position requires excellent communication, project management, organizational skills, a positive attitude, and a commitment to teamwork. Must have 1 year mi