- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + Client coverage experience + High potential to foster client relationships and deliver the Bank + Technical and fundamental understanding of corporate derivatives and applications + Ability… more
- JPMorgan Chase (New York, NY)
- …a plus + Experience working with Compliance/Legal on investment documentation and AML standards a plus JPMorganChase, one of the oldest financial institutions, ... offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200 years and today we are a… more
- Citigroup (New York, NY)
- …infrastructure, custodians, on/off-ramps). + Collaborate with compliance to align on KYC/ AML and reporting standards for digital assets. + Monitor regulatory and ... industry developments related to stablecoins, CBDCs, and tokenized money. + Prepare executive-level updates and manage stakeholder communications. + Digital Assets domain expertise, technical experience, excellent communication skills, and senior stakeholder… more
- TD Bank (New York, NY)
- …partners. + Perform KYC due diligence calling and support both TD and client KYC/ AML requests for Financial Institution clients in the region. + Exposure to a wide ... variety of Global Transaction Banking products which includes Core Trade and Working Capital, and Financial Institution Correspondent Banking. + In-depth understanding of the following Global Transaction Banking business will be as asset, in particular:… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + Strong academic achievement with coursework in finance, economics, math, and liberal arts + Strong interpersonal, communication, analytical skills, and desire to work in a trading floor… more
- S&P Global (New York, NY)
- …teams, product managers, and tech leadership + Build systems for KYC, AML , FATCA/CRS, LEI, and other regulatory checkpoints while ensuring compliance with data ... privacy, data sovereignty, and regulatory architecture patterns + Serve as primary contact for customer inquiries and concerns, building positive relationships by delivering high-quality solutions that enable business growth **Compensation/Benefits… more
- Citigroup (Queens, NY)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
- Bank of America (New York, NY)
- …US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong analytical ... and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in… more
- Bank of America (New York, NY)
- …between Alternative Investments and fund managers/administrators including review of AML documents **Qualifications:** * 2-5+ years of general financial services ... experience * 2 plus years experience in alternative investments preferred * Strong communication skills, ability to collaborate across business groups * Ability to multi-task and simultaneously manage daily responsibilities and projects * Self-starter and… more
- Citizens (New York, NY)
- …and own financial implications of product optimization decisions. Influence AML , vendors, operations, identity, authentication and data infrastructure decisions to ... enable foundational product enhancements. + Marketing strategy: Influence communication strategy for key everyday banking moments to remove friction in payment and servicing experiences and optimize experience outcomes. + Cross-Functional Collaboration:… more