| Job alert | Jobs 41 - 50 of 224 |
Bank Debt Operations - Loan Closer
Rockwood Search Associates
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New York City, NY
... · Proactively engaging with internal groups such as trading desk, cash management, KYC, tax and others to facilitate trade booking and settlement. · Working closely with external provider to ensure timely processing of all bank debt transactions and ... - Jun 05
Senior Associate, Client Onboarding
Clear Street LLC
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Manhattan, NY, 10007
... * You are proficient in the requisite Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory and operational onboarding requirements for various institutional clients including hedge funds, asset managers, proprietary trading firms and ... - May 27
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. ... - Jun 01
Compliance Risk Management - Know Your Customer - Senior Associate
144780-Payments_Us
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Newark, NJ
$66,500.00-$120,000
... We are seeking a Compliance Risk Management Senior Associate to join the KYC Policy team, based in Newark, DE, to execute our product development lifecycle. Job Responsibilities: You will responsible for executing the technology software development ... - Jun 14
Client Onboarding Analyst (Temp)
Experis
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Manhattan, NY, 10261
... 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
Assistant Vice President, Transaction Management, Private Equity (
GIC
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New York City, NY
$130,000 - $172,000
... Be the main middle office point of contact for external counterparties such as counsels, custodians and admin agents for KYC / AML clearances, signature packets, and query resolution. Collaborate and project manage with internal stakeholders (e.g., ... - Jun 16
Associate Consultant - Financial Crimes
Sia Partners
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Manhattan, NY, 10043
... affinity initiativesJob Description Perform customer onboarding and periodic reviews of KYC files including CDD and EDD Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations. ... - Jun 08
Financial Crimes Business Advisory, Bank Deposits and Payments
Talent Portal
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Weehawken, NJ
... Can you play a key role in planning, organizing, and delivering strategic financial crimes (AML/KYC) initiatives with a major focus on business advisory and project management across the program? Are you an individual capable of undertaking a ... - Jun 14
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 ... - May 31
Compliance Analyst
Solve IT Strategies, Inc.
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Manhattan, NY, 10001
... Familiarity with KYC (Know Your Customer) and CDD (Customer Due Diligence) processes. Experience with agile methodologies and sprint planning Experience in using Machine Learning to build supervised learning modelsEducation: Adjust as needed - Jun 13