- Citigroup (New York, NY)
- …strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC, sanctions screening). + Proactively identify and escalate ... The Account Manager for Depositary Receipt Services is responsible for...+ **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer (KYC), sanctions , and… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... Edgar sites, along with necessary documentation ( ie : RIA, QIB, 2111, AML Wolfsberg Questionnaire, Accelerated Onboarding Sheets & 151 Prime Broker Agreements). +… more
- Mizuho Corporate Bank (New York, NY)
- …strategies across partner systems and data platforms- Ensure screening platforms meet AML , KYC, and sanctions compliance requirements- Work with Legal, Risk, ... role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- Mizuho Corporate Bank (New York, NY)
- …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project management and program ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more