| Job alert | Jobs 41 - 50 of 196 |
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
Administrative & Finance Assistant
ING
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Manhattan, NY, 10007
Core Information: Position: Administrative and Finance Assistant Department: KYC Americas Line Manager: Head of KYC Americas Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain's 100 Best ... - May 07
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 21
Client Onboarding Analyst (Temp)
ManpowerGroup
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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 19
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
CBC-Commodities Marketing Associate
Bank of China Limited, New York Branch
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Manhattan, NY, 10278
... and presenting recommendations to approval committees Work on a portfolio of accounts maintaining customer files, managing KYC requirements, conduct post-lending monitoring by analyzing interim and annual financials to address periodic reviews or ... - May 03
SV-VPII Project Finance- Hybrid
First Citizens Bank
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Manhattan, NY, 10278
... • 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 ... - May 01
Legal & Compliance - AML Compliance, SVP
Blackstone
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New York City, NY
... The SVP will report to the Global Head of AML and work on AML processes including KYC onboarding and refreshes, asset due diligence, testing and regulatory filings. Primary job responsibilities will include: Investor onboarding across institutional ... - May 13
SV-VPII Project Finance- Hybrid
First Citizens Bank
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Manhattan, NY, 10007
... • 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 ... - May 21
Client Management Lead, Director
Sumitomo Mitsui Banking Corporation
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Manhattan, NY, 10007
... 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