| Job alert | Jobs 61 - 70 of 196 |
IT Project Manager II
First-Citizens Bank & Trust Company
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Morris Township, NJ, 07961
... Development, Infrastructure License or Certification Type: Project Management Professional certification (or equivalent) Required Preferred skills: Direct experience working on projects specific to Compliance and Fraud (AML, BSA, KYC), preferred. ... - May 20
Service Excellence Manager I- Avenue J
Valley National Bank
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Brooklyn, NY, 11230
... * Knowledge of KYC (Know Your Customer) and CIP (Customer Identification Program). * Knowledge of wire documentation, with responsibility for obtaining proper documentation and approvals prior to sending a wire. * Oversees timely submission and ... - May 03
Associate
Deutsche Bank
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Manhattan, NY, 10261
... Requires a Master's degree in Accounting or related field or equivalent and two (2) years of experience performing know-your-customer (KYC) analysis, anti-financial-crime (AFC) evaluation, client onboarding, and ongoing disclosure monitoring; ... - May 20
Vice President - Client Onboarding Leadership
StepStone Group
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New York City, NY
... A strong understanding and experience overseeing a global KYC AML program will be necessary including awareness of regulatory risk and changes. Strong attention to detail and understanding of the private market's subscription process is critical to ... - May 14
Fixed Income Product Manager AVP
Bank of China USA
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Manhattan, NY, 10261
... and upgrade products/services and manage product life cycle proactively Risk Management and Compliance Comply with all KYC and AML policies and practices Adhere and facilitate legal documents and onboarding process related to traded products ... - Apr 27
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
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
Client Onboarding Analyst (TEMP)
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. *This is a ... - May 02
Compliance Specialist, KYC
BitGo
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New York City, NY
... BitGo is looking for a Compliance Specialist, KYC in the United States who will be reporting to our Deputy BSA Officer. Responsibilities: Work alongside the rest of our Compliance team on the implementation and execution of the compliance programs. ... - Apr 23
Compliance Officer
Mashreq
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New York, NY
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for onboarding and existing clients. Perform Customer Due Diligence and ... - Apr 26