- 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
- MUFG (Jersey City, NJ)
- …of KYC /AML and data governance policy and understanding of business activities, compliance/risk issues + Solid understanding of business activities, ... Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front,...compliance / risk issues + Knowledge of business lines served, including correspondent banking and foreign financial… more
- MUFG (Jersey City, NJ)
- …banking and program management experience to support the Know Your Customer ( KYC ) Processing within the First Line of Defense Control Office. The successful ... and distribution of reports to senior stakeholders in the business and Second Line functions. The role is responsible...+ Broad understanding of Financial Crime related concepts (AML, KYC , Sanctions, ABC) + Experience driving and shaping program… 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and educational reimbursement. Position Summary The Junior BSA (Bank Secrecy Act) Analyst supports Blue Foundry Bank's compliance program by assisting in the ... Act (BSA), Anti-Money Laundering (AML) regulations, Know Your Customer ( KYC ) and Customer Due Diligence (CDD) requirements, USA Patriot...within a timely manner + Perform reviews of new business account documents as well as reviews Customer Due… more
- JPMorgan Chase (Jersey City, NJ)
- …of IR Ops services to clients across AIS. As a Alternative Investment Services Analyst you will gain diverse experience as you work with through the alternative fund ... with clients, investors, other third parties, as well as with other business groups across JPMorgan and perform completeness reviews in a quality assurance… 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 (Jersey City, NJ)
- …implementation of Global Compliance policies and to coordinate all cross-border business transactions and activities. The SMBC compliance Department is responsible ... for monitoring the handling of sensitive confidential business information by SMBC personnel through the Compliance Control Room. It administers the SMBC Employee… 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
- JPMorgan Chase (Summit, NJ)
- …Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer… more
- MUFG (Jersey City, NJ)
- …that will support our data strategy on how we develop and deliver critical business outcomes, in addition to how we engage with partners across MUFG for Data, ... looking for someone known for effectively bridging IT and business teams, with an ability to masterfully speak the...role where the individual works as both a Lead Analyst and a Portfolio Manager for Financial Products. You… 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