- Mizuho Corporate Bank (New York, NY)
- …liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting , know your customer ( KYC ) and client onboarding are ... management and/or leading the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to fixed income,… more
- Neuberger Berman (New York, NY)
- …lifecycle (ie, from sales/marketing, client data collection, client onboarding, AML/ KYC , SMA model management, trading/settlement, client reporting , escalation ... also driving immediate tactical changes to improve delivery scalability and quality . Cross-Neuberger partnership will be critical to ensure Neuberger's Intermediary… more
- M&T Bank (Bridgeport, CT)
- …Credit Administration Department. Supports department goals for both growth and asset quality under the direction of the Commercial Operations Manager and delivers ... monitoring overdrafts, rate changes, payment delinquencies, maturities, third party reporting and other portfolio exceptions. Manages restricted loan reserve… 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
- TD Bank (New York, NY)
- …configuration changes prior to production release. + Develop KPI's and management level reporting to define and measure service quality and provide transparency. ... + Interact and communicate with key stakeholders, including front office ( KYC ) and back-office groups including settlements, margin and compliance to ensure… more