- Insight Global (New York, NY)
- Job Description Insight Global is looking for a KYC Team Lead to join one of their financial clients in their New York City Office. The qualified candidate ... will be a part of the KYC /AML Team and will be overseeing a team of 3-6 KYC Officers that sit in Miami and Houston. Responsibilities include: Supervise… more
- MUFG (New York, NY)
- …recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team . You will maintain proper KYC ... team as defined by management; + Manage a team and assign tasks/ KYC caseload to Associates/AVPs...ensure close coordination and issue/priority management; + Establish and lead internal team calls to enable … more
- Bank of America (New York, NY)
- …Partner with GCIB Strategy teams to ensure product growth is captured and considered in KYC forecast processes + Lead the design and delivery of a formalized ... GCIB / GM KYC Support Director New York, New York;Fort Worth,...Global Marketslines of business. **The Function** The Client Outreach team are the front line unit who work with… more
- MUFG (New York, NY)
- …for First Line of Defense; + Seek guidance & escalate complex scenarios to Team Lead as needed; **Qualifications:** + Bachelor's degree in Business, Finance, ... will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team . You will maintain proper KYC practices for new… more
- Bank of America (New York, NY)
- …Carolina **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach Change team within the Global Corporate and Investment Bank (GCIB) ... opportunities that enhance the client experience. **The Role** The KYC Client Outreach Change team oversee delivery...to demonstrate ownership and take initiative + Influence and lead diverse groups to achieve desired results + Quickly… more
- Bank of America (New York, NY)
- …identify opportunities that enhance the client experience. **The Role** The KYC Client Outreach Quantitative Solutions team proactively identify opportunities ... GCIB / GM KYC Quantitative Solutions Director New York, New York;Charlotte,...North Carolina **Job Description:** **The Function** The Client Outreach team are the front line unit who work with… more
- Bank of America (New York, NY)
- …cultural and people initiatives, driving a collaborative and output oriented culture + Lead employee engagement efforts across a global team including organizing ... GCIB / GM KYC Business Support Manager VP New York, New...North Carolina **Job Description:** **The Function** The Client Outreach team are the front line unit who work with… more
- Citigroup (Queens, NY)
- …skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem solving skills Ability ... implementation and change management process with Operations and Reporting team to ensure proper governance and controls exist. +...+ Determines through reviews of the prospects or client's KYC profile if the banker has provided a high… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... Laundering (AML) team . The overall objective is to utilize in-depth AML...by Analysts, including relationship termination, Risk Rating Override, and KYC Feedback Loop. + Ensure that all errors and… more
- Morgan Stanley (Purchase, NY)
- …we share a common set of values rooted in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional ... culture. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It...and US Banks Financial Crimes Risk policies and procedures, KYC standards, and QC Program - Strong communications, analytical,… more
- Mizuho Corporate Bank (New York, NY)
- Summary: Responsible for managing a team that provides agency services on a portfolio of Project Finance transactions. Agency services provided by the team ... assigning coverage for agency deals, establishing best practices, ensuring the team complies with policies and procedures, responding to internal reporting requests,… more
- S&P Global (New York, NY)
- …13 **_The_** **_Role:_** **_Regional Commercial Director - Regulatory Compliance_** **The Team :** This commercial position is part of S&P Global Market ... facilitate the capture and exchange of regulatory data and documentation. The team collaborates with global regulatory bodies, including ISDA, to support protocols… more
- Morgan Stanley (New York, NY)
- …dynamic career, and focused on making a difference, then GFC might be the right team for you. *Your Key Responsibilities* As the Head of GFC Banks Advisory, you will ... be responsible for managing the GFC Banks Advisory team and leading key GFC projects and regulatory initiatives...prevention program, including providing review and oversight of 1L KYC program execution. Additionally, the Head of GFC Banks… more
- SMBC (New York, NY)
- …administrations in coordination with relevant teams such as middle and back offices. + Lead KYC for new customers and existing customers. + Research and analyze ... position in Latin America Project Finance. SMBC Project Finance team is constantly top ranked in the industry league...in preparing financial models, credit applications, and pitch materials. Lead monitoring and reviews of loans in our portfolio.… more
- Citigroup (Jersey City, NJ)
- …of training as required, to inform employees of the objectives of the program. + Lead and manage a diverse team of staff across multiple locations; invest in ... with client retention decisions and works with his/ her team to oversee and monitor an effective risk management...efforts to build exemplary AML risk management programs or lead the design and/or closure of issues and Corrective… more
- American Express (New York, NY)
- …and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers is ... **Description** **You Lead the Way. We've Got Your Back.** With...power to progress in incredible ways. When you join Team Amex, you become part of a global and… more
- Amazon (New York, NY)
- …accounts to enterprise-level customers including public sector. The AWS Global Support team interacts with leading companies and believes that world-class support is ... Manager (IETAM) to support our larger Technical Account Managers team in the Financial Services industry and hence the...regulatory compliance and reporting systems (eg, Basel III, AML, KYC ), payment systems and processing (eg, card payments, wire… more
- MUFG (New York, NY)
- …four days per week and work remotely one day. A member of our recruitment team will provide more details. **MUFG's Project Finance Team :** MUFG is an expert ... overall project finance bank the Americas since 2009. The project finance team comprises approximately 70 individuals who actively originate, structure, and execute… more
- Morgan Stanley (New York, NY)
- …experience in Product Management and Client Service, preferably in the financial services industry. - Team lead experience is required. -Series 7 a plus. *_ _* ... we share a common set of values rooted in integrity, excellence, and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional… more
- Ankura (New York, NY)
- Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties ... protection; + Interact with clients and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; +… more