- Bank of America (New York, NY)
- Director : GM Client Experience - AML KYC Escalation Coordinator New York, New York **Job Description:** Candidate will be a part of the Client Experience team ... internal partners to enhance the client experience, including Know Your Client ( KYC ) periodic refresh and remediation processes. We work in close collaboration with… more
- Citigroup (New York, NY)
- …data to identify areas within program that require sizable Citi resources, partner with KYC operations to review existing processes, and partner with 1LOD to ... **Description:** The KYC Policy and Standards Head will join the...requirements. They will interact with Senior Compliance, Legal, Business, Operations , Technology and Risk leadership, and will need to… more
- Scotiabank (New York, NY)
- Associate Director , US KYC Periodic Refresh **Requisition ID:** 209029 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... a team of staff in the completion of US KYC periodic refresh. Includes US KYC /...and planning skills; and; + Knowledge of businesses, products, operations , systems, and organization **Interested?** If your experience is… more
- SMBC (Jersey City, NJ)
- …day-to-day operational processes and reporting within KYC . **Role Objectives** Reporting to KYC Director of Production, the KYC VP may perform ... specialized tasks, routine operational day-to-day actions, and/or assist the KYC Director in directing day-to-day work of KYC team. Subject matter expert in… 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...Diligence and risk rating, Sanctions (customer and payments), AML operations and governance, advanced analytics and data, reporting +… 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
- American Express (New York, NY)
- …evolving payment needs. **About the Role** This newly created role of Director , Enterprise Payments Governance is an exciting opportunity to establish and drive ... and accelerate the development of our enterprise payment services. The Director , Enterprise Payments Governance will augment our organizational compliance across all… more
- Mizuho Corporate Bank (New York, NY)
- …from an agency perspective before closings + Keep accurate and secured operations with all work completed timely + Perform periodic internal reporting requirements ... legal documents, and other relevant information + Collect Know Your Customer ( KYC ) due diligence and customer onboarding requirements + Interact and coordinate… more