| Job alert | Jobs 11 - 16 of 16 |
Associate Client Advisor
Bessemer Trust
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Greenwich, CT, 06830
... * Working knowledge of trust administration and fiduciary laws, policies, Regulation-9 and KYC preferred. * Analytical & independent problem solving skills. * Written and verbal communication skills. * Demonstrated leadership and teamwork qualities. ... - Jun 20
Wealth Relationship Manager SAFE Act - Greenwich, CT
Citigroup
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Greenwich, CT
... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly adhered to Partner with all roles on branch team to ensure all clients have a positive in-branch ... - Jun 17
AVP - Assistant Branch Manager
The First National Bank of Long Island
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Glen Head, NY, 11545
... Excellent knowledge of bank policies and all regulations regarding AML / KYC. Must have experience in developing new business, and a good understanding of commercial lending opportunities. Should be operationally proficient, with strong analytical ... - Jun 14
AML Risk Governance & Oversight: Quality Control Associate
Morgan Stanley
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Purchase, NY, 10577
... are compliant with applicable internal procedure and policy requirements, along with external regulations, for the BSA/AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Negative News Screening (NNS) program Perform specific ... - May 22
Paralegal, Credit
ONEX
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Englewood Cliffs, NJ
... Assist with reviewing AML/KYC materials. Assist with managing conflicts across the Onex platform. Candidate Profile: Bachelor’s degree or significant professional experience in a relevant field required. Excellent research, written and oral ... - Jun 05
Director Fraud
Teachers Federal Credit Union
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Hauppauge, NY, 11788
... ability to execute in a high -pressure and time-sensitive environment * Experience leading a team within detection * Strong bank regulatory knowledge including Reg E, Reg Z, Reg CC, FACTA & KYC. * Demonstrated ability to rapidly absorb and ... - Jun 09