- SMBC (Jersey City, NJ)
- …of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC ...suggest, plan and implement changes. + Working with the KYC VP, ensures business continuity under all… more
- MUFG (New York, NY)
- …for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and ... , Finance, Economics or equivalent work experience, Master's in Business or CFA preferred + Prior KYC ...in Business or CFA preferred + Prior KYC experience of working with Corporate Banking clients preferred… more
- TD Bank (New York, NY)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- MUFG (New York, NY)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... platforms supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This individual will also lead a small team of … more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC is looking for a full-time Analyst to join the Middle Office function for Loan Capital Markets (Agency, ... Execution and Closing). In this role, the Analyst will be responsible for the execution and closing...the execution and closing of loan transactions across various business lines. The individual will be working closely with… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** +… more
- SitusAMC (New York, NY)
- …of Deutsche Bank's substantial commercial and multifamily real estate financing business in the United States. These functions include loan origination, ... owned subsidiary of SitusAMC. **Job Description** Hanover is looking for an Analyst -level candidate to support Deutsche Bank's Commercial Real Estate (CRE) team in… more
- City National Bank (New York, NY)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial...support the communities it serves. *City National Bank does business in Miami and the state of Florida as… more
- SMBC (New York, NY)
- …employees. **Role Description** The main function of this position is to build business connection with people in energy and natural resources sectors based in ... structure deals, liaise with middle and back office for KYC purposes, and assist in drafting pre screen memos...PowerPoint skills are required. + Bachelor's degree in Finance, Business or Accounting preferred or equivalent education and training.… more
- MUFG (New York, NY)
- …and manage internal processes required for compliance and execution, including KYC , profitability analysis, committee approvals, legal due diligence, and closing ... checklists + Requirements + A Bachelor's Degree in Accounting, Economics, Business Administration, Commerce, Finance, Engineering, or another relevant field + A… more
- JPMorgan Chase (New York, NY)
- …and skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer… more
- SMBC (New York, NY)
- …requirements to fund and book transactions in adherence to credit conditions, business policy/procedure guidelines, Know Your Customer (" KYC "), security interest ... of benefits to its employees. **Role Description** The Documentation and Operations Analyst is part of the Administration group within Sumitomo Finance & Leasing… more
- Citigroup (New York, NY)
- …Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth individuals and family offices through Citi Private Bank, ... Citi Global Wealth at Work. The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge,… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more