- JPMorgan Chase (Jersey City, NJ)
- …we empower the sales organization with the right processes, tools, communication, and training to consistently achieve and exceed their targets within a sound risk ... of credit facilities to optimize utilization + Manage Know Your Customer ( KYC ) requirements and provide clients with necessary regulatory updates + Take ownership… more
- M&T Bank (New York, NY)
- …across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing, warehouse reporting, ... as assigned. **HOW YOU CAN GROW YOUR CAREER:** Our team employs extensive cross- training in order to provide employees with a comprehensive view of all aspects… more
- MUFG (New York, NY)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... transitioning them into significant sales in collaboration with Product Office members by proactively identifying transaction opportunities. Collaborate with… more
- Scotiabank (New York, NY)
- …US Sanctions, International Banking AML) to integrate AML/Sanctions requirements such as KYC onboarding and due diligence processes. + Risk Management: Maintains a ... of these issues. + Stakeholder Communication: Manages internal and external communications related to USCM AML/Sanctions program activities. This includes drafting… more
- Raymond James Financial, Inc. (New York, NY)
- …analysis/modeling, underwriting, structuring, client due diligence, portfolio management, and KYC /CIP responsibilities, among others. The Senior Loan Analyst will ... level of accuracy and attention to detail. . Effective oral and written communications to convey details on various Tailored Lending products and processes. .… more