- Bank of America (New York, NY)
- …personnel processes, audit/compliance, premises, and coordination of certain projects, associate training, service quality , process improvement, business ... GCIB / GM KYC Business Support Manager VP New York, New...with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 113302 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/)… more
- Neuberger Berman (New York, NY)
- …entity documentation review, KYC data gathering and review, performing quality control check before submission for approval, documentation, account funding ... a member of the Private Wealth Centralized Business Services group, the Associate /Analyst will provide onboarding and business support to Neuberger Berman Private… more