- Citigroup (New York, NY)
- …and maintenance of documents, supporting within execution of KYC , modernization of KYC . They will lead a team of experienced Compliance professionals ... **Description:** The KYC Policy and Standards Head will join the AML Prevention Team , reporting to the Global AML Prevention Head. The role will have… more
- MUFG (New York, NY)
- …for First Line of Defense; + Seek guidance & escalate complex scenarios to Team Lead as needed; **Qualifications:** + Bachelor's degree in Business, Finance, ... will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team . You will maintain proper KYC practices for new… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business team who will be responsible ... effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services,...(such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other… more
- MUFG (Jersey City, NJ)
- …to ensure compliance with the BSA/AML policy. The position reports into the QC team lead within the First Line of Defense Control Office. Responsibilities: + ... (85%) Performs quality control reviews of KYC files created by Onboarding team to...investigations. Communicates concerns with the Onboarding unit and the Team Lead . Ensures that referrals (from SLoD)/escalation/information… more
- MUFG (Jersey City, NJ)
- … Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a small team of business analysts and scrum masters, emphasizing technology ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** The Enterprise...and dynamic individual to join as a **Vice President,** ** Lead Data Analyst and Portfolio Manager for Customer &… more
- US Tech Solutions (New York, NY)
- …found to the program lead . + Provide guidance and oversight to the KYC Refresh team responsible for contacting external clients to obtain refreshed AML data ... is responsible for regulatory client onboarding, refresh and screening. KYC Regulatory Refresh is the CORS team ...screening. KYC Regulatory Refresh is the CORS team that supports the ongoing review of clients by… more
- Citizens (Iselin, NJ)
- Description We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data ... platforms for Compliance, AML and KYC and Risk Management. In this role, you will...leadership skills to spearhead a results-driven engineering and data team and serve as the key conduit with our… more
- JPMorgan Chase (Brooklyn, NY)
- …changes + Offer advisory and lead strategic firmwide KYC initiatives + Lead , mentor, and develop a team of professionals. Promote a culture of integrity, ... , you will oversee and develop strategies for the Know Your Customer ( KYC ) team 's technology and governance programs, including KYC and Customer Escalations.… more
- Mizuho Corporate Bank (New York, NY)
- …: Mizuho is seeking a dynamic, experienced, and proactive Vice President to join our KYC Client Onboarding team . This role is critical to driving efficient and ... processes to meet critical deadlines and regulatory standards. + KYC Due Diligence: Prepare and execute comprehensive KYC...management experience is highly desirable, showcasing the ability to lead , inspire, and enhance team performance. +… more
- JPMorgan Chase (Jersey City, NJ)
- …credit agreements and record in the Firm's systems of record. + Engage with Deal Team , Deal Services, and KYC Teams for all aspects of Lender, Borrower, ... Join our dynamic team and make a significant impact in the...and external parties, including Deal Teams, Credit Risk, Legal, KYC , Loan and Agency Services, as well as Lender… more
- Morgan Stanley (New York, NY)
- …we share a common set of values rooted in integrity, excellence, and strong team ethics. Morgan Stanley can provide a superior foundation for building a professional ... part of our culture. Department Profile The ISG Financial Crimes Risk ("FCR") Team is embedded within the Firm's business line. It is responsible for identifying,… more
- JPMorgan Chase (New York, NY)
- …Social risks on clients and transactions + Manage individual contributors acting as a Team Lead on specific industries under your remit + Drive stakeholder ... The goal of the Deal Services Execution Support team , is to operation as an Operations Center...tasks + Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in… more
- Mizuho Corporate Bank (New York, NY)
- Summary: Responsible for managing a team that provides agency services on a portfolio of Project Finance transactions. Agency services provided by the team ... assigning coverage for agency deals, establishing best practices, ensuring the team complies with policies and procedures, responding to internal reporting requests,… more
- S&P Global (New York, NY)
- …**_The_** **_Role:_** **_Regional Commercial Associate Director - Regulatory Compliance_** **The Team :** This commercial position is part of S&P Global Market ... facilitate the capture and exchange of regulatory data and documentation. The team collaborates with global regulatory bodies, including ISDA, to support protocols… more
- Morgan Stanley (New York, NY)
- …we share a common set of values rooted in integrity, excellence, and strong team ethics. Morgan Stanley can provide a superior foundation for building a professional ... culture. Department Profile The ISG Financial Crimes Risk ("FCR") Team is embedded within the Firm's business line. It...Oversight & Risk Monitoring: * Support the Program Governance Lead in monitoring key risks and controls, ensuring timely… more
- BMO Financial Group (New York, NY)
- …for the efficient functioning of the LOB. As an integral part of the team , the **Business Analyst, Corporate Banking** assists the Hedge Fund Corporate Bankers by ... requests. Responsibilities include operational functions such as client onboarding, AML/ KYC , and portfolio monitoring and maintenance activities. Portfolio Monitoring… more
- Morgan Stanley (New York, NY)
- …dynamic career, and focused on making a difference, then GFC might be the right team for you. *Your Key Responsibilities* As the Head of GFC Banks Advisory, you will ... be responsible for managing the GFC Banks Advisory team and leading key GFC projects and regulatory initiatives...prevention program, including providing review and oversight of 1L KYC program execution. Additionally, the Head of GFC Banks… more
- SMBC (New York, NY)
- …**Role Objectives** + Work directly with the Head of Client Lifecycle, Client Management Lead and functional teams (Legal, Credit, KYC , etc) to drive priority ... Intake Manager will be part of the Client Lifecycle team within the Chief Operating Office of the SMBC...clients while working closely with risk management, credit department, KYC and legal teams to ensure requirements are met… more
- MUFG (Jersey City, NJ)
- …four days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary** MUFG is looking for a skilled Vice ... program management experience to support the Know Your Customer ( KYC ) Processing within the First Line of Defense Control...enhancements and governance support + Acting as the application lead , and/or assist in special projects and initiatives by… more
- American Express (New York, NY)
- …in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **About Network & Acquiring ... this role. Looking forward to reviewing your application!** **You Lead the Way. We've Got Your Back.** With the...power to progress in incredible ways. When you join Team Amex, you become part of a global and… more