- MUFG (Jersey City, NJ)
- …enhancements by working collaboratively with all members of the program + Provide strategic project support, monitoring project progress, and ensuring ... assigned project (tech and non-tech) engagements, Know Your Customer ( KYC ) and Customer Due Diligence, Risk, Compliance and enterprise-wide technical program… more
- MUFG (Irving, TX)
- … KYC Standards. + Develop and communicate strategic roadmap for delivery of KYC process and work with the First Line of Defense for compliance with ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...information and applicable documentation related to client on-boarding and KYC production + Initiates and completes high quality … more
- Morgan Stanley (New York, NY)
- …train and develop other team members where required, including task allocation, and project contribution - Develop SME knowledge on KYC and Non-AML regulations ... and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging… more
- Morgan Stanley (New York, NY)
- …reporting and training materials for senior audiences - Opportunity to support additional strategic initiatives and projects for the GCM Management team - ... and continually develops capital markets solutions to enable clients to mitigate strategic , operational, credit and market risks. *Team Profile:* The GCM Business… more
- Morgan Stanley (New York, NY)
- …reporting and training materials for senior audiences - Opportunity to support additional strategic initiatives and projects for the IBD Management team - ... to provide both traditional and innovative solutions that meet their individual strategic and financial needs. *Team Profile:* The IBD Business Control Unit within… more
- MUFG (Dallas, TX)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... **Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing… more
- JPMorgan Chase (Columbus, OH)
- …Regulation V, state unclaimed property laws, escheatment, Know Your Customer ( KYC ) rules, UDAAP, tax information reporting and withholding, customer corrections and ... clients in operations to provide legal support on large scale regulatory compliance projects and be the subject matter expert for the regulatory operations groups… more
- City National Bank (Newark, DE)
- …the departmental assignment. + Manages and/or participates in departmental and bank-wide projects : formulates project plans; manages project resources ... activities of the department, so its focus can be on the long-term, more strategic activities of the department and its function. Responsible for all projects … more
- Truist (Charlotte, NC)
- …and disciplines. 13. Project management skills and capability to handle multiple projects at one time. 14. Experience with project management tools and ... comprehensive operational strategy to enable products and processes that put our clients first while being aware of the risks surrounding the payments industry, our… more
- City National Bank (Newark, DE)
- …the departmental assignment. + Manages and/or participates in departmental and bank-wide projects : formulates project plans; manages project resources ... or analysts responsible for client offboarding; the incumbent will define the strategic vision for the client offboarding process and designing and implementing… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... Officer is responsible for **1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO),** **2) Improving banking business with existing… more
- Morgan Stanley (New York, NY)
- …processes and transaction due diligence for IBD - Opportunity to support additional strategic initiatives and projects for the IBD Management team - Bachelor's ... to provide both traditional and innovative solutions that meet their individual strategic and financial needs. *Team Profile:* The IBD Business Control Unit within… more
- Coinbase (Dallas, TX)
- …trading, storing, staking or using crypto. Know those people who always lead the group project ? That's us. There are a few things we look for across all hires we ... make at Coinbase, regardless of role or team. First , we look for candidates who will thrive in...cross-functional meetings and initiatives to support organizational goals and strategic initiatives. + Identify and assess potential risks associated… more
- Citigroup (Tampa, FL)
- …globally. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk of loss, and helps ... key stakeholders including personnel from Business Management, Sales, Accounts Control, KYC Support Unit, Operations, Technology, and ICRM Sanctions to obtain… more