- MUFG (New York, NY)
- …Institutions/Investment Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will… more
- MUFG (New York, NY)
- …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will… more
- MUFG (Jersey City, NJ)
- …May receive delegated responsibilities from management. **Major Responsibilities:** + Perform Quality assurance of client KYC profile completed ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...Line of Defense Unit is responsible to perform the Quality Assurance review of KYC routine review.… more
- Morgan Stanley (New York, NY)
- …a Director in Shared Services & Banking Operations to be responsible for performing quality control reviews of customer records to ensure adherence with the ... Firm's Know Your Customer ( KYC ) requirements. In the Operations division, we partner with...financial transactions, devise and implement effective controls and develop client relationships. This is an Advanced Specialist position at… more
- Citigroup (Queens, NY)
- …and clients pose to the Private Bank. + Determines through reviews of the prospects or client 's KYC profile if the banker has provided a high enough quality ... profiles. + Interface with Business, AML, Compliance, Legal, Investigations and Control functions to discuss KYC /AML related issues concerns, corrective action… more
- KPMG (New York, NY)
- …Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we don't anticipate that slowing down. In ... Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense + Help Financial… more
- Morgan Stanley (New York, NY)
- …* Self-motivated with a passion for establishing and maintaining a culture of control within the business while keeping the client experience in mind. ... optimization, simplification, and synergy execution. Drive continuous improvements in client experience by identifying and eliminating friction points, leading to… more
- ManpowerGroup (New York, NY)
- Our Client is seeking an experienced Internal Audit Consultant to assist with testing controls in two critical areas: BSA/AML/OFAC Compliance and Information ... and a proven track record of conducting thorough and effective control testing. **Title: Internal Audit Consultant** **Contract: 2-Months** **Location: New York,… more
- Scotiabank (New York, NY)
- …day-to-day operations by partnering with GTB and key support and control functions + Onboard/offboard employees - seating plan, equipment needs, coordination, ... US GTB + Independently prioritize and drive cross-functional initiatives + Champion a client focused culture to deepen client relationships and leverage broader… more
- SMBC (New York, NY)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... sensitive confidential business information by SMBC personnel through the Compliance Control Room. It administers the SMBC Employee Investment Policy, arranges for… more