| Job alert | Jobs 51 - 60 of 223 |
Trade Finance Marketing AVP
Bank of China USA
–
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.
–
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
Client List Screening Data Management - Associate - Corporate
144780-Payments_Us
–
Newark, NJ
... Job Responsibilities Obtain a detailed understanding of CLS and JPMC Global AML/KYC Standards for screening to enable effective decision making on screening solutions and operational readiness Data quality issue management throughout the issue life ... - Jun 14
Asset Managers- Payments- Senior Sales Associate
181117-East Chi / Wisconsin Region Admin
–
Jersey City, NJ
$104,500.00-$130,000
... Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help manage seamless integration with implementation partners - engage appropriate escalation points where necessary to meet client needs while managing ... - Jun 12
Legal Office Part-Time Staff
Bank of China Limited, New York Branch
–
Manhattan, NY, 10261
... 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 23
Data Transformation Lead
260312-South Florida Region Admin
–
Newark, NJ
... operating models for party creation and maintenance Identify operational synergies with Client Onboarding, Know Your Customer (KYC) and other business stakeholders to eliminate redundant and/or manual processes Work with Business and Operations ... - Jun 14
Compliance Officer - Assistant Vice President
iCapital
–
Manhattan, NY, 10261
... General Compliance knowledge in AML/KYC, code of conduct, gifts and entertainment, personal account dealing, compliance monitoring, regulatory reporting etc., in Hong Kong. Adaptable and entrepreneurial, able to work within the fast-paced, growing ... - Jun 11
Client Onboarding Operations Director (AVP)
Morgan Stanley
–
Manhattan, NY, 10007
... client regular review in accordance with regulatory program requirements (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) * Coordinate work, train and develop other team members where required, including task allocation, and ... - Jun 17
Onboarding Manager
Barclays
–
Whippany, NJ, 07981
... • Leading and coordinating the on-boarding and account opening process seamlessly for the client from start to finish • Being accountable for the collation of client documentation • Co-ordinating KYC and account opening documentation and adopting a ... - Jun 13
Enterprise Client Service Vice President
CAIS Group
–
Manhattan, NY, 10008
... questions, and by proactively guiding them through the entire transaction process (subscription documents, transfers, capital calls, AML/KYC, redemptions, managing fund closings) * Oversee communications on various Fund updates and related nuances; ... - May 25