| Job alert | Jobs 31 - 40 of 196 |
Trade Finance Marketing AVP
Bank of China USA
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Manhattan, NY, 10261
... s policy and departmental compliance and risk control procedures when develop new customer and accept transactions Conduct KYC and customer due diligence Jointly with KYC team in accordance to Bank’s Policy and departmental KYC procedures Monitor ... - Apr 27
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
Title Insurance: National Transaction Coordinator/Paralegal (Hybrid
Godot Consulting Group
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Manhattan, NY, 10278
... Requirements Duties will include coordinating execution of documents, coordinating KYC and due diligence searches, drafting and compiling documents for transaction closings, and working on special projects. You will also be responsible for tracking ... - May 21
Senior AML Officer
Mews
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Manhattan, NY, 10008
... We're looking for senior analysts with broad knowledge of different areas of AML risk management to join our team either in KYC or in Transaction Monitoring. As a Senior AML officer, you ll help us manage day-to-day risk management activities (such ... - May 21
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
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
Conflicts and Audit Letter Analyst
Considine Search
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Roseland, NJ, 07068
... Collaborate with other members of the Office of General Counsel on special projects, as needed, including engagement letters, AML/KYC research, continuing legal education, and insider trading projects. Qualifications Bachelor’s degree (BA or BS). ... - May 02
Client Management Lead, Director
Sumitomo Mitsui Financial Group, Inc.
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Manhattan, NY, 10172
... 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 20
Title Insurance: National Transaction Coordinator/Paralegal (Hybrid
Godot Consulting Group
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New York City, NY
... Requirements Duties will include coordinating execution of documents, coordinating KYC and due diligence searches, drafting and compiling documents for transaction closings, and working on special projects. You will also be responsible for tracking ... - May 22
Analyst, Portfolio Management - Leveraged & Structured Corporate
ING Americas
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Manhattan, NY, 10261
... key role in handlinginternal system processing and KYC/CDD data gathering and processing. legal documentation and assist deal team in the timely closing and funding of waivers, amendments and upsized commitments. Sectors, financial sponsor ... - May 04