- MUFG (New York, NY)
- …areas, while fulfilling responsibilities related to Request for Information (RFIs) related to KYC /risk/ compliance issues identified as part of the KYC due ... of our recruitment team will provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC … more
- TD Bank (New York, NY)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding , Vice President Stamford,United States Permanent Full Time \#R-00240566 Our people work differently depending on their jobs and ... style to suit team members and work with senior manager to effectively deliver operational processes, manage risks and...+ Partner with global Oversight and regional second line Compliance teams to maintain effective oversight of financial crime… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems...first line of defense (US/GTB Internal Controls and GBM Onboarding ) such as KYC Onboarding ... winning team, committed to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and Data Oversight - New… more
- Mizuho Corporate Bank (New York, NY)
- …financial crime, technology, credit risk, market risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial. Assist in the ... the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply...to effectively support the team's Managing Director, Deputy General Manager and General Manager with respect to… more
- Neuberger Berman (New York, NY)
- …experience lifecycle (ie, from sales/marketing, client data collection, client onboarding , AML/ KYC , SMA model management, trading/settlement, client reporting, ... value chain - design and implement operational improvements where applicable. ** Compliance & Risk Management:** + Understanding of complex regulatory requirements… more