| Job alert | Jobs 31 - 40 of 179 |
AML Advisory Team Lead
StoneX Group Inc.
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Manhattan, NY, 10007
... advising on KYC and AML requirements; reviewing enhanced due diligence conducted to evaluate risk and provide clearance; working with transaction monitoring team to transition TM review and coverage; handle activity alert escalations for further ... - May 15
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 02
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 ... - May 15
Senior Technical Product Manager, Payments
Bilt Rewards
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Manhattan, NY, 10008
... in computer science preferred * Familiarity with payment operations is a plus (Batch Processing, Reconciliation, Ledgering, KYC, Treasury Management, Money Transmission, etc.) Benefits: * Compensation - We offer a competitive salary with a ... - May 13
CBD QCU Intern
Bank of China Limited, New York Branch
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Manhattan, NY, 10278
... Overview: The new intern will support the QCU operations, department’s increased KYC work and post-lending task under the stringent compliance and credit risk management requirement. Responsibilities: Work closely with managers and account officers ... - May 03
Client Management Lead, Director
SMBC
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Manhattan, NY, 10176
... The role will involve prioritizing the functions supporting the Onboarding process (Legal, Credit, KYC, etc) while ensuring the process is efficient and well-controlled. The role will require building close partnerships with management stakeholders, ... - May 08
Compliance Associate
Atlantic Group
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New York, NY
... including global position filings and legal entity formation for trading compliance Support the Private Investments team with KYC requests and other tasks Manage documentation and regulatory filings related to funds' trading and financing activities ... - May 15
AML Compliance Senior Associate
BBVA in the USA
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New York, NY
... ● Must possess in depth technical knowledge of BSA / AML, USA PATRIOT Act, OFAC Sanctions compliance, Know Your Customer (KYC), and transaction monitoring review and reporting. ● Experience conducting company searches and use of resources such as ... - Apr 28
Surveillance Analyst
Oppenheimer & Co. Inc.
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Manhattan, NY, 10004
... (or not in line) with the new account form Identifying suitability issues KYC suitability reviews Compensation: For job postings in New York City, Oppenheimer is required by law to include a reasonable estimate of the salary range for this role. ... - May 02
Client Onboarding Analyst
SMBC
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Manhattan, NY, 10176
... 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. **Role ... - May 02