- Guardian Life (Albany, NY)
- …your expertise and judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate preliminary findings ... to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct … more
- ManpowerGroup (New York, NY)
- …the AML/KYC controls of respondent banks and performing required annual reviews. + ** Quality Control & Approval:** Review and approve KYC profiles for new ... (CDD)** , and **Enhanced Due Diligence (EDD)** . The analyst will ensure that the Branch 's KYC...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- ManpowerGroup (New York, NY)
- …profiles, including new accounts, scheduled reviews, and event-triggered reviews. + Conduct quality control reviews of customer KYC profiles throughout their ... leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC...$110 - $95 **What's the Job?** + Support the Branch 's Anti-Money Laundering (AML) compliance program, focusing on KYC,… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... due diligence activities with clients to meet their needs + Assess service quality and identify areas for improvement + Advise and coach new/lower level personnel… more