- JPMorgan Chase (Newark, DE)
- …partner with various internal and external parties, including Deal Teams, Credit Risk, Legal, KYC , Loan and Agency Services, as well as Lender and JPM clients. **Job ... record. + Engage with Deal Team, Deal Services, and KYC Teams for all aspects of Lender, Borrower, Guarantor,...for all aspects of Lender, Borrower, Guarantor, and Agent KYC , monitoring through to completion ahead of signing/funding. +… more
- BlackRock (Wilmington, DE)
- **About this role** **GAAPS Alternatives | Analyst / Associate Transaction Services | Wilmington** **About BlackRock** Elevate your career by joining the world's ... RQA and Compliance with regards to trade confirmations, allocations, KYC documentation, review of documentation, settlements and metrics. **Role Responsibility**… more
- ManpowerGroup (New Castle, DE)
- **Role: Cash & Trade Proc Assoc Analyst 2 (Entry level role)** **Location: New Castle, DE - 19720 [(First 2 months in office 5 days a week for training (No ... get first priority)** The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for...online search tools, such as but not limited to KYC , Cognos. * Advanced proficiency in Microsoft Word, Excel,… more
- Two95 International Inc. (Mount Laurel Township, NJ)
- Title: Treasury Analyst Location: Mt. Laurel, New Jersey Job Type: 6 Months (Contract) Summary The Treasury Analyst provides quantitative, analytical and ... and external) + Maintain all entity documents; aid in satisfaction of all KYC requests from lending partners + Manage interest rate and currency risk, maintaining… more
- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... recommended by Analysts, including relationship termination, Risk Rating Override, and KYC Feedback Loop. + Ensure that all errors and deficiencies identified… more
- City National Bank (Wilmington, DE)
- …Secrecy Act (BSA) investigations program. What you will do * Manage analyst team responsible for performing timely investigations with well-reasoned and supported ... and ensures adherence to policies and procedures. * Conducts regularly scheduled analyst training. * Serves as subject matter expert on BSA/AML related questions… more