| Job alert | Jobs 61 - 70 of 167 |
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
Risk Agent - Betway
Myhcm
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Hoboken, NJ
... Duties include, but not limited to: Full and accurate assessments of all accounts, transactions (money in and out) as well as KYC documentation with a focus on identifying negative attributes including potential fraudulent behaviors. Check all ... - May 31
Risk Agent
Myhcm
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Jersey City, NJ
... Duties include, but not limited to: Full and accurate assessments of all accounts, transactions (money in and out) as well as KYC documentation with a focus on identifying negative attributes including potential fraudulent behaviors. Check all ... - May 29
Vice President Compliance
Atlantic Group
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Manhattan, NY, 10261
... environment and business evolves Review marketing and investor relations materials Assist with transactional and counterparty KYC processes Prepare for and respond to regulatory inquiries and examinations Assist with compliance testing and ... - May 31
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
Enterprise Client Service Vice President
Cais
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Manhattan, NY, 10261
... hoc questions, and by proactively guiding themthrough the entire transaction process(subscription documents, transfers, capital calls, AML/KYC, redemptions, managing fund closings) Oversee communications on various Fund updates and related nuances; ... - May 21
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
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
Investor Services Supervisor
The Rockridge Group
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New York City, NY
... Every Investor Services Supervisor will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the manager and Director within the team. ... - May 13
Client Onboarding Team Lead
BBVA
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New York, NY
... The supervisor of CIB Onboarding will oversee the end-to-end counterparty onboarding process, including KYC, product-specific document collection, and hand-off to Front Office, Compliance, Credit and Legal. Responsibilities Supervise a team of 6-10 ... - Jun 02