- Bank of America (Fort Worth, TX)
- …to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations ... GCIB / GM KYC Support Director New York, New...enhance the client experience. **The Role** The KYC Client Outreach Support teams oversee delivery… more
- Bank of America (New York, NY)
- …to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations ... GCIB / GM KYC Change Director New York, New...enhance the client experience. **The Role** The KYC Client Outreach Change team oversee delivery… more
- Bank of America (Charlotte, NC)
- …to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations ... GCIB / GM KYC Quantitative Solutions Director New York,...enhance the client experience. **The Role** The KYC Client Outreach Quantitative Solutions team proactively… more
- S&P Global (Boston, MA)
- …training and experience. + Work through new requirement discussions with the client and assist with developing long-term sustainable solutions for our customers + ... related field with previous process management and significant corporate KYC experience.** **Excellent analytical, project management and problem-solving skills.**… more
- Bank of America (New York, NY)
- …to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations ... Client Outreach Director Manager New York, New...enhance the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as… more
- Zero Hash (IL)
- …KYB/ KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews and Enhanced Due Diligence, and Zero Hash primary customer audits as ... About the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who...workdays) are available. Responsibilities: + Manage onboarding processes, including KYB/ KYC and documentation review and development of customer risk… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 13 **_The_** **_Role:_** **_Regional Commercial Director - Regulatory Compliance_** **The Team:** This commercial position is ... Global's Regulatory and Compliance Solutions encompass comprehensive services that span client reference data collection and management, client lifecycle… more
- BlackRock (New York, NY)
- …Global COO of Financial & Strategic Investors Group **Corporate title** : VP/ Director **Location** : New York **Business Overview** The Financial & Strategic ... This individual will also oversee FSIG's participation in firm and Global Client Business (GCB) processes, ie, Quarterly Business Reviews (QBRs), operating reviews,… more
- S&P Global (New York, NY)
- …of ThinkFolio, iLEVEL, EDM, WSO, Corporate Actions, CLM Pro, Onboarding Accelerator, KYC and other Enterprise Solutions products . We use our extensive project ... year, this this allows us to deliver hundreds of successful client engagements spanning multiple segments and industry verticals **Responsibilities and Impact:**… more
- SMBC (New York, NY)
- …The Senior Inside Sales Associate handles Quick Decision Model (QDM) submissions, new client on-boarding for KYC as well as identifying new business ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more