| Job alert | Jobs 31 - 40 of 231 |
Universal Banker - Scotch Plains
Unity Bank
–
Scotch Plains, NJ, 07076
... Comply with BSA/KYC policies and procedures to mitigate risk and reduce/eliminate fraudulent transactions Completes transactions accurately and ensure the safety of the bank Travel required for meetings, community involvement and assistance covering ... - Jun 01
CIB CDO Reference Data Product Engagement - Project Manager
181117-East Chi / Wisconsin Region Admin
–
Jersey City, NJ
$118,750.00-$205,000
... scorecards, project plans, RAID logs and other PMO updates Required qualifications, skills and capabilities: Knowledge of party reference data, client onboarding processes (including KYC) and downstream trade booking and risk management processes. ... - Jun 12
AVP Commodities Marketing
ACG Resources
–
Manhattan, NY, 10019
... products and onboard customers Ensure compliance with KYC, Credit Risk Control, and Bank policies Join us and be part of a dynamic team shaping the future of commodities marketing! #acgresourcesjobsCompany Description Great opportunity, visible role - Jun 14
Legal Office Part-Time Staff
Bank of China Limited, New York Branch
–
Manhattan, NY, 10278
... Overview: This position is responsible for assisting in performing independent quality control and risk assessment of daily operations and business transactions of the Branch including performing QA on periodic customer KYC Refresh, new customer on ... - May 30
Lead Technical Program Manager
181117-East Chi / Wisconsin Region Admin
–
Jersey City, NJ
$137,750.00-$190,000
... Analyze business objectives, customer needs, product adoption inhibitors and opportunities, and based on these, in close collaboration with your stakeholders, define a long term strategy and roadmap for KYC platform and components Exercise technical ... - Jun 12
KYC Temp
Nomura Holdings
–
Manhattan, NY, 10019
... For further information about Nomura, visit Aon’s Benefit Index®, Nomura’s benefits rank #1 amongst our competitors Department overview: The KYC team is to complete reviews and risk assessments of the business’ customers, based on KYC/AML standards ... - Jun 14
Derivative Flow Sales Analyst/Associate
Royal Bank of Canada
–
Manhattan, NY, 10007
... * Handle client on-boarding requirements (KYC, KYD, AML, ISDA negotiating etc). * Proactively identify operational risks/ control deficiencies in the business * Review and comply with Firm Policies applicable to your business activities * Escalate ... - Jun 05
Banking - BSA Officer Associate/Assistant Vice President
Bank of China Limited, New York Branch
–
Manhattan, NY, 10278
... transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner Perform in-depth data analysis on various data types such as transaction data, KYC data, system data, etc. ... - May 29
KYC Analyst
Nomura Holdings
–
Manhattan, NY, 10019
... For further information about Nomura, visit Aon’s Benefit Index®, Nomura’s benefits rank #1 amongst our competitors Department overview: The KYC team is to complete reviews and risk assessments of the business’ customers, based on KYC/AML standards ... - Jun 14
Corporate Banking - BSA Officer VP
Bank of China Limited, New York Branch
–
Manhattan, NY, 10278
... Front Line Unit Specific Tasks Review, evaluate and monitor KYC process and Sanctions check conducted by Account Officers, escalating issues as necessary Performs quality assurance on the department’s transactional alerts\ Establish and maintain ... - May 29