- TD Bank (New York, NY)
- …AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The ...broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers… more
- JPMorgan Chase (New York, NY)
- …key milestones of the deal lifecycle, assist in audit/regulatory reviews, and resolve control issues while reporting . Additionally, you will engage in meetings ... queries + Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in...data + Ability to perform analysis to assess the quality and meaning of data + Preparing reports stating… more
- NBC Universal (New York, NY)
- …+ Programming skills, able to automate, streamline, and enhance risk analysis and reporting processes. + Knowledge of KYC Compliance process, credit rating, ... including, risk identification, risk measurement and assessment, risk mitigation, risk reporting and monitoring, and risk governance. The NBCU properties the Risk… more
- Mizuho Corporate Bank (New York, NY)
- …program including leading the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to corporate and ... analytics.Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated.Work with IADA Vice… 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, ... of ad-hoc requests from internal and external stakeholders + Contribute to reporting and expense management, partnering closely with Finance + Own and execute… more
- Citigroup (New York, NY)
- …expectations. + Actively supports a Private Banker in delivering consistently high- quality banking, credit, trust, fiduciary, capital markets and investment services ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… more