- MUFG (Jersey City, NJ)
- …details. Primary Responsibilities **80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as ... Subject Matter Experts (SME) - for core internal bank system and onboarding & KYC procedures **15% Project Participation** + Contribute to workflow or process… more
- SMBC (New York, NY)
- …addition to models and systems + Oversee new and on-going counterparty onboarding requirements across credit, legal, AML/ KYC , and compliance/regulatory groups + ... options and exotic structures. We are looking for an experienced derivatives marketing analyst or associate to work on a team of derivatives marketers covering US… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** Competitive **What's the Job?** + Conduct… more