| Job alert | Jobs 91 - 100 of 219 |
Quality Associate II- SAR Quality Assurance
144780-Payments_Us
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Brooklyn, NY
$85,500.00-$123,000
... Preferred qualifications, capabilities, and skills • Experience within the Financial Services industry, AML/BSA, KYC, Sanctions, Compliance, Investigative or Quality Assurance/Controls background preferred. • Understanding of practices relating to ... - Jun 14
Portfolio Banker, Multinational Corporations, Middle Market Banking
260312-South Florida Region Admin
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New York City, NY
... Supporting KYC officer in completion of AML/KYC due diligence including approving DDF forms that reflect true relationship knowledge. Required Qualifications, Capabilities and Skills 5 years of middle market banking, treasury and credit underwriting ... - Jun 14
Sr. Manager, Collections and Partnerships
NBC Universal
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Manhattan, NY, 10007
... * This role is accountable for ensuring the integrity of active customer master data and compliance of AML/KYC policies. * Identify, recommend and support optimization efforts through continuous improvements and technology enabled solutions (e.g. ... - May 23
AML Program Oversight Analyst
Talent Portal
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Weehawken, NJ
... Your expertise • 5+ years’ experience in wealth management and KYC/AML and/or a good understanding of operational processes in financial services • bachelor’s degree or equivalent experience preferred • self-starter able to work in a small team ... - Jun 14
ISDA Advisory Associate
Validus Risk Management
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Manhattan, NY, 10278
... The primary responsibilities include: Reviewing documentation for Know Your Customer (“KYC”)/ Anti-Money Laundering (“AML”) checks Negotiating the commercial terms of ISDA and CSA agreements and advising Clients on the operational impact of the ... - Jun 05
Corporate Banker - Japan Multinationals Coverage - Vice President
JPMorgan Chase & Co.
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Manhattan, NY, 10007
... and business opportunities * Ensure strong Risk & Control framework is maintained with an ongoing focus on adherence to KYC, AML, Reputation Risk, and other standards Required qualifications, capabilities, and skills * Proven ability to build ... - May 21
Reporting Officer - Associate
ING
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New York City, NY
Core Information: Position: Reporting Officer – Cockpit (Associate) Department: KYC Americas Line Manager: Head of KYC Cockpit Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain’s 100 Best ... - Jun 18
Investment Funds Services - Relationship Manager (f/m/d)
Deutsche Börse Group
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New York City, NY
... KYC for each customer, credit facilities, governing documentation update. Prepare, co-ordinate and deliver customer visits and presentations. Ensure prospects are turned into satisfied customers by migrating them quickly and efficiently. Promote ... - Jun 14
Senior Product Manager
Carta
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New York, NY
... Through our interview process, you'll be considered for a Senior Product Manager position across multiple teams, including Founders, KYC/Risk, and Formations. Our pooled hiring model allows us to match candidates with the team that aligns best with ... - May 30
Associate, Credit Services Administration
BNY Mellon
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Manhattan, NY, 10261
... Provide KYC/AML on-boarding support, collect client-related documentation from front office and coordinate with KYC Utility teams Support credit facility loan set-up and Responsible for monitoring loan processing activities, ensuring timely loan ... - Jun 18