- Bank of America (Charlotte, NC)
- Director /VP, GCIB KYC Quantitative Solutions Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common ... will be a part of the Know Your Client ( KYC ) Client Outreach Support teams within the Global Corporate...Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team… more
- Bank of America (Fort Worth, TX)
- Client Outreach VP/ Director Manager Charlotte, North Carolina;New York, New York; Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team… more
- S&P Global (New York, NY)
- …within the financial services industry, particularly in roles related to Onboarding, KYC or Operations . + Deep understanding of financial industry regulations, ... Solutions, you will work closely with cross-functional teams, including Sales, Operations , Technology, and Product Management, to develop and enhance our suite… more
- Mizuho Corporate Bank (New York, NY)
- …project management and talent development. Under the direction of the Managing Director , maintain a robust audit program including overall management and/or leading ... markets conduct and Volcker rule). Knowledge of financial services operations , finance, liquidity, compliance, conduct, financial crime, technology, credit risk,… more
- ADP (Roseland, NJ)
- **ADP is hiring a** **Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions** The Senior Director , AML Practice, Export Controls, Economic ... maintaining, and promoting compliance across domestic and international business operations by conducting risk assessments, developing quality assurance processes… more
- TD Bank (New York, NY)
- …minimal cost as client and industry needs & expectations continue to evolve. Director - GTB Technology Payment Integration Delivery is senior role that is ... functioning of transaction banking technology products and interfaces, enable smooth operations and optimal customer experience. **Role Functions** : + Develop and… more
- Scotiabank (New York, NY)
- Director , Head of Structuring, US Corporate Equity Derivatives **Requisition ID:** 214314 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary ... team, committed to results, in an inclusive and high-performing culture. **Title: Director , Head of Structuring - Corporate Equity Derivative - New York, NY**… more
- Mizuho Corporate Bank (New York, NY)
- …base as well as trade management solutions) for existing and prospective clients. A Director is expected to manage and monitor a sizeable sector credit portfolio and ... + Coordinate/Manage all compliance requirements (Conflict of Interest, Reputational Risk, KYC , etc.) + Ensure all related internal policies and procedures are… more
- JPMorgan Chase (Plano, TX)
- …You will also be required to collaborate with Client Service, Implementations, Operations , Technology, Risk, Credit, and Legal in order to optimize delivery. You ... and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and interpersonal skills **Preferred… more
- TIAA (Charlotte, NC)
- …include other reporting requirements and analysis as directed by the FIU Sr. Director to include testing and training. **Key Responsibilities and Duties** + Analyzes ... financial crimes experience within the financial services industry (eg fraud, AML, KYC , and/or operational risk) **PREFERRED EXPERIENCE:** + 3+ years of financial… more
- Scotiabank (New York, NY)
- …activities as may be assigned by the US BSA/AML Officer, the GTB AML Risk Program Director , and the Director of US AML Risk Analytics as required and from time ... in day-to-day activities and decisions. + Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank's Values, its… more
- IHG (Santa Monica, CA)
- …primary responsibility is to maintain the resort's elegance and comfort, focusing on operations to enhance our guests' stay and satisfaction. You will play a pivotal ... **A little bit about your day:** Reporting to the Director of Housekeeping, every day is different, but you...maintenance repairs or unsafe conditions are reported in the KYC system. + Notify the housekeeping office of any… more
- IHG (Santa Monica, CA)
- …acting with thoughtful kindness. **A little bit about your day:** Reporting to the Director of Guest Experience, every day is different, but you will mostly: + ... and post-stay communication with all guests. + Accurately update the Opera and KYC system for arrivals, departures, preferences, profile notes, traces, and alerts to… more