| Job alert | Jobs 81 - 90 of 228 |
Bank Debt Loan Closer
Rockwood Search
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Manhattan, NY, 10261
... · Proactively engaging with internal groups such as trading desk, cash management, KYC, tax and others to facilitate trade booking and settlement. · Working closely with external provider to ensure timely processing of all bank debt transactions and ... - Jun 02
Client Implementation Specialist (Global Markets)
BNY Mellon
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Manhattan, NY, 10261
... Obtains and reviews the appropriate documentation and reference data and ensures regulatory aspects of AML and KYC are completed prior to opening accounts. Ensures all SLAs are met. Prepares clients for entering new accounts by explaining and ... - Jun 14
SV-VPII Project Finance- Hybrid
First Citizens Bank
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Manhattan, NY, 10036
... • Interact and coordinate administrative matters with other departments (i.e., KYC information for borrowers). • Manage the approval process for lending commitments, amendments, waivers, and consents, including making recommendations to Credit ... - Jun 16
Financial Services Risk and Compliance Consulting Senior Manager
NTT DATA
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Manhattan, NY, 10261
... - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening - Fraud Management, including synthetic and digital fraud - Governance Risk and Compliance (GRC) Business and Technology, including ... - Jun 16
Vice President, Relationship Management II
BNY Mellon
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Manhattan, NY, 10261
... Ensures client onboarding and/or risk management activities are conducted and captured (KYC, BAC, etc.) In some regional/local markets may manage relationships with regulators directly. Research and analyze the business environment of assigned ... - Jun 14
Vice President, Relationship Management II
BNY Mellon
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Manhattan, NY, 10261
... Ensures client onboarding and/or risk management activities are conducted and captured (KYC, BAC, etc.) In some regional/local markets may manage relationships with regulators directly. Research and analyze the business environment of assigned ... - Jun 14
Vice President, Relationship Management II
BNY Mellon
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Manhattan, NY, 10261
... Ensures client onboarding and/or risk management activities are conducted and captured (KYC, BAC, etc.) In some regional/local markets may manage relationships with regulators directly. Research and analyze the business environment of assigned ... - Jun 15
Associate Consultant - Financial Crimes
Sia Partners
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Manhattan, NY, 10043
... initiatives Job Description Perform customer onboarding and periodic reviews of KYC files including CDD and EDD Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations. ... - Jun 07
Foreign Banks and Broker Dealers Treasury Sales- Payments- Associate
144780-Payments_Us
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Jersey City, NJ
$79,800.00-$120,000
... PSM throughout the sales cycle to manage pipeline and to ensure services and pricing are implemented correctly Assisting with KYC requirements and documentation collection, client reach-out 3 years + experience in cash management or related field; ... - Jun 14
Compliance Project Management Consultant
Sia Partners
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Manhattan, NY, 10043
... 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 ... - Jun 07