- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Operations Director * **Location:** *New York-New ... join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business...business relationship with Morgan into new products/jurisdictions. In the Operations division, we partner with business units across the… more
- S&P Global (New York, NY)
- …within the financial services industry, particularly in roles related to Onboarding, KYC or Operations . + Deep understanding of financial industry regulations, ... Level (for internal use):** 12 **_The_** **_Role:_** **_Regional Commercial Associate Director - Regulatory Compliance_** **The Team:** This commercial position is… more
- KPMG (New York, NY)
- …capabilities, then consider a career in Advisory. KPMG is currently seeking a Director in Customer & Operations (Financial Services) for our Consulting ... **Business Title:** Director , Capital Markets **Requisition Number:** 119856 - 68...and Capital Markets Client Lifecycle Management (CLM) and FICC Operations Transformation including CLM technologies + Strong background in… more
- JPMorgan Chase (New York, NY)
- …to effectively deliver on objectives + Work in conjunction with Engineering, Operations , and Control function to ensure fully featured, compliant, performant, and ... identity areas. + Experience in developing consumer / seller identity and KYC best practices, with demonstrated expertise in related topics including tokenization,… more
- S&P Global (New York, NY)
- …candidates with experience selling into the financial services segment, focusing on Operations , KYC , Onboarding, Tax, Compliance and Technology department. You ... subjects + Experience selling into the financial services segment, focusing on Operations , KYC , Onboarding, Tax, Compliance and Technology departments. +… more
- NBC Universal (New York, NY)
- …ever-changing face of the world. Role Purpose: Within the Global Customer Finance Operations organization, the Risk Manager is responsible for the delivery of the ... in addressing potential credit losses. + Work closely with Risk Management Director to resolve customer master data quality problems through the appropriate choice… more
- Mizuho Corporate Bank (New York, NY)
- …and consulting function, designed to add value and improve Mizuho Bank's US operations including the derivatives and broker dealer businesses. Based in the New York ... management and talent development. Job Description Under the direction of the Director , execute a robust audit program including leading the timely execution of… more
- Neuberger Berman (New York, NY)
- …database and maintain corporate entity information, build organization charts, maintain director and officer lists and registrations + Assist with preparation of ... agreements and closing documentation + Respond to AML and KYC requests and due diligence questionnaires + Work closely...due diligence questionnaires + Work closely with finance and operations groups to open accounts globally + Review and… more