- Meta (New York, NY)
- …its mission to "make the world more open and connected." **Required Skills:** KYC Business Analyst Responsibilities: 1. Collaborate with stakeholders across ... KYC objectives and priorities 4. Create detailed technical business requirements documents for engineering teams inclusive of control...10. Bachelor's degree 11. 3+ years experience in a business analyst function 12. Experience in a… 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 ... of senior members of the Tailored Lending team, the Senior Loan Analyst will have intermediate knowledge and skills obtained through formal education and/or… 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 ... will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** Competitive **What's the Job?** + Conduct… more
- SMBC (New York, NY)
- …options and exotic structures. We are looking for an experienced derivatives marketing analyst or associate to work on a team of derivatives marketers covering US ... new and on-going counterparty onboarding requirements across credit, legal, AML/ KYC , and compliance/regulatory groups + Prepare pitchbooks and other marketing… more
- Mizuho Corporate Bank (New York, NY)
- …and public sector entities in the US and Canada. Banking supports client business activities throughout the region with an extensive range of capital markets and ... acquisitions, divestitures and investment opportunities. Job Overview The Fund Finance Analyst will be directly involved in designing, originating, structuring and… more
- Terumo Medical Corporation (Somerset, NJ)
- Treasury Analyst Date: Dec 29, 2024 Req ID: 3767 Location: Somerset, NJ, US, 08873 Company: Terumo Americas Holding, Inc. Department: TAH Group Treasury **Job ... and service contracts + Support data collection for Annual KYC banking review as required by banking partners +...+ Bachelor of Science in Finance, Accounting, or related Business field. Equivalent combination of education, training, and relevant… 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
- 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 ... Finance and Leasing Co., Ltd. **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