| Job alert | Jobs 61 - 70 of 171 |
Global Sanctions Compliance Specialist
TikTok
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Manhattan, NY, 10261
... Responsibilities Some key day-to-day responsibilities include: - Support existing sanctions tools and systems, and ensure that company-wide compliance programs, including sanctions name screening systems and Know Your Customer (KYC) and other ... - Jun 01
Client Onboarding Analyst (TEMP)
Sumitomo Mitsui Financial Group, Inc.
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Manhattan, NY, 10172
... Reporting to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / AML, Dodd-Frank and FATCA regulatory processes, amongst others. *This is a ... - May 02
VP, Compliance AML Execution Officer (Hybrid)
Citigroup Inc
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Queens, NY
... Review/Approve post-investigative actions recommended by Analysts, including relationship termination, Risk Rating Override, and KYC Feedback Loop. Ensure that all errors and deficiencies identified by the Quality Assurance Team have been remediated ... - May 28
Compliance Project Management Consultant
Sia Partners
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Manhattan, NY, 10261
... Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high ... - May 18
Service Excellence Manager I- Bay Ridge
Valley National Bank
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Brooklyn, NY, 11209
... * Knowledge of KYC (Know Your Customer) and CIP (Customer Identification Program). * Knowledge of wire documentation, with responsibility for obtaining proper documentation and approvals prior to sending a wire. * Oversees timely submission and ... - May 30
VP, Compliance AML Execution Officer (Hybrid)
Citigroup Inc
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Queens, NY, 11415
... Review/Approve post-investigative actions recommended by Analysts, including relationship termination, Risk Rating Override, and KYC Feedback Loop. Ensure that all errors and deficiencies identified by the Quality Assurance Team have been remediated ... - May 28
Salesperson - Vice President - Corporate & Investment banking - New
Societe Generale
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New York City, NY
... operational issues and improve processes Familiar with sales handbook product quality guidelines and procedures Kick off SCOW and KYC processes for new customers on-boarding and coordinate new clients' sub-accounts openings with Client Support Unit. ... - Jun 01
Investment Banking and Corporate Banking Deal Services - Associate
JPMorgan Chase
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Manhattan, NY, 10019
... **Job Responsibilities:** + Primary point of contact for bankers to coordinate & complete key transactional tasks + Facilitation of operational client and business queries + Partner with coverage and product bankers, Wholesale KYC Operations (WKO) ... - Jun 01
VP, Compliance AML Execution Officer (Hybrid)
Hispanic Technology Executive Council
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Queens, NY, 11101
... Review/Approve post-investigative actions recommended by Analysts, including relationship termination, Risk Rating Override, and KYC Feedback Loop. Ensure that all errors and deficiencies identified by the Quality Assurance Team have been remediated ... - May 28
Corporate Banking Compliance Officer, AVP
MUFG (DBA)
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Manhattan, NY, 10007
... * Support the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders * Partner with Relationship ... - May 21