- Meta (New York, NY)
- …in its mission to "make the world more open and connected." **Required Skills:** KYC Program Manager Responsibilities: 1. Manage multiple complex projects ... process innovation and operational experiences across Know Your Customer ( KYC ) in the Payments Compliance area. At times, you...10. Bachelor's degree 11. 3+ years experience in a program manager function 12. Experience in a… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, while… more
- MUFG (Jersey City, NJ)
- …Control Professional II is responsible for performing a quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA/AML ... to review very large numbers of reviews and serves as a subject matter expert for KYC process. The position reports into the Head of KYC QC Reassessments within… more
- TD Bank (New York, NY)
- …) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team ... throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- JPMorgan Chase (Jersey City, NJ)
- …business retention and growth in a dynamic, global environment. As a Payments Client Manager (PCM) in Global Payments Corporate Sales, you will manage a portfolio of ... Banking partners to meet client specific needs/requirements + Manage Know Your Customer ( KYC ) requirements and oversee the end to end client KYC process,… more
- MUFG (New York, NY)
- …supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This individual will also lead a small team of business ... specifications for data & reporting needs for Party & Master data, AML, KYC , Sanctions, Trade Surveillance processes + Gather and write Data Product requirements… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and...to the overall success of the US Cash Management program , ensuring specific individual goals, plans, and initiatives are… more
- MUFG (New York, NY)
- …team will provide more details. **Job Summary:** As a Sr Relationship Manager ("Sr.RM") for Financial Institutions Group "FIG", he/she is responsible for the ... of the Bank. **Major Responsibilities:** + Serve as the primary Relationship Manager for the financial institutions group. Develop, maintain, and work to broaden… more
- American Express (New York, NY)
- …corporate governance + Assist in all aspects of subsidiary management, including KYC requirements + Serve as an Assistant Secretary for significant subsidiaries + ... on location) + Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a full list of Team… more
- Mizuho Corporate Bank (New York, NY)
- Manage and maintain a robust audit program of Mizuho's Fixed Income, Equity & Research activities, including leading and delivering the timely execution of audits ... Under the direction of the Managing Director, maintain a robust audit program including overall management and/or leading the timely execution of audit planning,… more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards...control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related… more
- Siebert Williams Shank (New York, NY)
- …in New York and Oakland. SWS is a perennial leader as a co- manager of investment-grade corporate debt, a national leader in public finance investment banking, ... + Onboard new employees + Support AML reviews / KYC processes on customers + Conduct needs analysis &...inclusive working environment and exceptional employee benefits. Our benefit program is designed to provide employees and their dependents… more