- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Operations Director * **Location:** *New York-New ... join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business...business relationship with Morgan into new products/jurisdictions. In the Operations division, we partner with business units across the… more
- Bank of America (New York, NY)
- Director : GM Client Experience - AML KYC Escalation Coordinator New York, New York **Job Description:** Candidate will be a part of the Client Experience team ... internal partners to enhance the client experience, including Know Your Client ( KYC ) periodic refresh and remediation processes. We work in close collaboration with… more
- Scotiabank (New York, NY)
- Associate Director , US KYC Periodic Refresh **Requisition ID:** 209029 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... a team of staff in the completion of US KYC periodic refresh. Includes US KYC /...and planning skills; and; + Knowledge of businesses, products, operations , systems, and organization **Interested?** If your experience is… more
- SMBC (Jersey City, NJ)
- …day-to-day operational processes and reporting within KYC . **Role Objectives** Reporting to KYC Director of Production, the KYC VP may perform ... specialized tasks, routine operational day-to-day actions, and/or assist the KYC Director in directing day-to-day work of KYC team. Subject matter expert in… more
- Morgan Stanley (Baltimore, MD)
- We're seeking someone to join our team as a Director in Shared Services and Banking Operations to be a member of the Global Client Onboarding & Reference Data ... Services team interacting with operations teams, production management teams, change the bank, global...client relationships. This is a Team Specialist position at Director level within Core Services, Client Onboarding Advisory &… more
- Bank of America (Charlotte, NC)
- Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... 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
- Citizens (Iselin, NJ)
- Description We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data ... platforms for Compliance, AML and KYC and Risk Management. In this role, you will...Diligence and risk rating, Sanctions (customer and payments), AML operations and governance, advanced analytics and data, reporting +… more
- SMBC (Sacramento, CA)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations , you are responsible for building and developing ... second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace… 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, ... Level (for internal use):** 12 **_The_** **_Role:_** **_Regional Commercial Associate Director - Regulatory Compliance_** **The Team:** This commercial position is… more
- Scotiabank (New York, NY)
- Director , US AML Audit **Requisition ID:** 208526 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... together to drive ambition for every future! **Purpose** The Director of US Anti-Money Laundering (AML) Audit is a...issues and the control environment across US BSA/AML and KYC Onboarding, supporting the assessment of AML regulatory risk… more
- Mizuho Corporate Bank (New York, NY)
- …from an agency perspective before closings + Keep accurate and secured operations with all work completed timely + Perform periodic internal reporting requirements ... legal documents, and other relevant information + Collect Know Your Customer ( KYC ) due diligence and customer onboarding requirements + Interact and coordinate… more
- IHG (Santa Monica, CA)
- …plays a pivotal role in ensuring the smooth and efficient administrative operations of the housekeeping department at Regent Santa Monica Beach. This position ... **A little bit about your day:** Reporting to the Director of Housekeeping, every day is different, but you...it to the housekeeping manager. + Generate opera, and KYC reports essential for creating housekeeping assignments and tasks.… 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
- Golden Route Operations (Las Vegas, NV)
- …control procedures is required. Reporting to the Compliance Manager and/or Corporate Compliance Director as required. Responsible for the day to day operation of all ... within the Compliance department for activities set out herein. Ensure daily operations and experiences meet guest expectations. Appropriately respond to and manage… more
- Morgan Stanley (New York, NY)
- …and Communication * Work closely with internal stakeholders (eg, Compliance, Operations , Legal, Audit) and external regulators to ensure transparency and consistency ... all relevant laws and regulations related to financial crimes, including AML, KYC , and sanctions compliance. Continuous Improvement * Drive a culture of continuous… more