- Citigroup (New York, NY)
- …the modernization of KYC documentation, including revising the design of Citi's global KYC policy repository. + On behalf of Compliance, own, develop, and ... **Description:** The KYC Policy and Standards Head will join the AML Prevention Team, reporting to the Global AML Prevention Head . The role will have… more
- MUFG (Tempe, AZ)
- …the control outputs meet the established quality objectives set out within the Global FCC QA Methodology. + Maintaining and approving written QA operating manuals ... for conducting QA reviews in accordance with the Global FCC QA Methodology. + Supporting the development and...local Process Owners. + Escalating QA challenges to the Head of GFCD QA and, if applicable, the Americas… more
- Scotiabank (New York, NY)
- Director , Head of Structuring, US Corporate...The candidate will report directly to the MD & Global Head , Corporate and Institutional Equity Derivatives ... to results, in an inclusive and high-performing culture. **Title: Director , Head of Structuring - Corporate Equity...Structuring - Corporate Equity Derivative - New York, NY** ** Global Banking and Markets** Global Banking and… more
- S&P Global (New York, NY)
- …credit, KYC , and tax requirements. **Responsibilities and Impact:** S&P Global 's Regulatory and Compliance Solutions have a transformative impact on our clients ... use):** 13 **The Team:** This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head… more
- MUFG (San Francisco, CA)
- …business plan for the department under the general guidelines provided by the Managing Director & Head of TMT (Tech, Media and Telecom). + Promote sales ... seeking a Corporate Banking Associate to join the Technology Global Relationship Management Team for MUFG's Global ...division. + Manage loan closing process teams that include KYC , funding, and liquidity. + Support the Bank's culture… more
- JPMorgan Chase (Los Angeles, CA)
- …advisors the personalized service of a dedicated wealth management business and the global resources of one of the largest and most respected financial firms in ... Advisors office. This position will dually report to the Head of the Client Service Group and the local...of the Client Service Group and the local Regional Director and is part of the branch management team.… more
- TAIT Towers (Lititz, PA)
- …from pioneering in rock 'n' roll concert staging to setting the global standard for extraordinary live events and experiences through cutting-edge technology, ... precision engineering, and creative design. TAIT's 20 global offices have developed iconic productions and experiences in over 30 countries, all seven continents,… more
- The Walt Disney Company (Burbank, CA)
- …team working to achieve the department's strategic goals to serve our dynamic global company. This position currently reports to the Paralegal Manager for the Office ... including preparation of governing documents (bylaws, operating agreements), officer and director appointments and preparation of annual consents + Support internal… more