- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Operations Director * **Location:** *New York-New ... join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business...business relationship with Morgan into new products/jurisdictions. In the Operations division, we partner with business units across the… more
- Bank of America (Fort Worth, TX)
- Director /VP, GCIB KYC Quantitative Solutions Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common ... will be a part of the Know Your Client ( KYC ) Client Outreach Support teams within the Global Corporate...Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team… more
- Bank of America (Miami, FL)
- Client Outreach Director Manager Charlotte, North Carolina;Miami, Florida; Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team are the ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team… more
- Morgan Stanley (Tampa, FL)
- …benefit offerings. **Job:** **Other* **Title:** *EDD (Enhanced Due Diligence) Operations Director (AVP)- Periodic Review* **Location:** *Florida-Tampa* ... to join our team as an Enhanced Due Diligence Director in Operations to oversee processes related...and structures . Partner with Field partners in completing KYC requirements for clients subject to enhance due diligence… more
- S&P Global (New York, NY)
- …within the financial services industry, particularly in roles related to Onboarding, KYC or Operations . + Deep understanding of financial industry regulations, ... Level (for internal use):** 12 **_The_** **_Role:_** **_Regional Commercial Associate Director - Regulatory Compliance_** **The Team:** This commercial position is… more
- Entrust (Shakopee, MN)
- …and respect one another. And, of course, to be themselves. **Sr Director , Product Management (North America)** **REQ#** **Position Overview:** You'll be part of ... on Financial Services. As a second phase, the Sr Director will also oversee the development and launch of...products in new geographies * Experience managing ML-based, identity, KYC , and/or regulated products * Experience with standards and… more
- Walgreens (Deerfield, IL)
- …program. This role will work with colleagues in the US in Finance, Legal, and Operations to manage the company's AML and KYC policies and practices and to ... compliance program, including design and implementation of a strategic global AML compliance operations plan. Works in alignment with Senior Director , ABAC, VP,… more
- KPMG (New York, NY)
- …capabilities, then consider a career in Advisory. KPMG is currently seeking a Director in Customer & Operations (Financial Services) for our Consulting ... **Business Title:** Director , Capital Markets **Requisition Number:** 119856 - 68...and Capital Markets Client Lifecycle Management (CLM) and FICC Operations Transformation including CLM technologies + Strong background in… more
- SMBC (Phoenix, AZ)
- …second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace ... to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the… more
- JPMorgan Chase (Plano, TX)
- …You will also be required to collaborate with Client Service, Implementations, Operations , Technology, Risk, Credit, and Legal in order to optimize delivery. You ... and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and interpersonal skills **Preferred… more
- JPMorgan Chase (New York, NY)
- …to effectively deliver on objectives + Work in conjunction with Engineering, Operations , and Control function to ensure fully featured, compliant, performant, and ... identity areas. + Experience in developing consumer / seller identity and KYC best practices, with demonstrated expertise in related topics including tokenization,… more
- MUFG (Irving, TX)
- …situations requiring EDD, Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, ... provide more details. **Job Summary:** Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a… more
- S&P Global (New York, NY)
- …candidates with experience selling into the financial services segment, focusing on Operations , KYC , Onboarding, Tax, Compliance and Technology department. You ... subjects + Experience selling into the financial services segment, focusing on Operations , KYC , Onboarding, Tax, Compliance and Technology departments. +… more
- NBC Universal (New York, NY)
- …ever-changing face of the world. Role Purpose: Within the Global Customer Finance Operations organization, the Risk Manager is responsible for the delivery of the ... in addressing potential credit losses. + Work closely with Risk Management Director to resolve customer master data quality problems through the appropriate choice… more
- IHG (Santa Monica, CA)
- …acting with thoughtful kindness. **A little bit about your day:** Reporting to the Director of Guest Experience, every day is different, but you will mostly: + ... and post-stay communication with all guests. + Accurately update the Opera and KYC system for arrivals, departures, preferences, profile notes, traces, and alerts to… more
- Mizuho Corporate Bank (New York, NY)
- …and consulting function, designed to add value and improve Mizuho Bank's US operations including the derivatives and broker dealer businesses. Based in the New York ... management and talent development. Job Description Under the direction of the Director , execute a robust audit program including leading the timely execution of… more
- Neuberger Berman (New York, NY)
- …database and maintain corporate entity information, build organization charts, maintain director and officer lists and registrations + Assist with preparation of ... agreements and closing documentation + Respond to AML and KYC requests and due diligence questionnaires + Work closely...due diligence questionnaires + Work closely with finance and operations groups to open accounts globally + Review and… more