- Morgan Stanley (Purchase, NY)
- …for the Wealth Management and US Banks KYC Office . Align both communications and training to change management process . Create and deliver training ... KYC office including alignment between communications , procedures, and training . Leverage globally...* #LI-AJ1 **Job:** **Wealth Management* **Title:** * KYC Office - Training & Communications … 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
- 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