- Bank of America (New York, NY)
- …and fulfilment items such as password resets and reporting requests + Supports client onboarding by familiarizing new clients with technology products and ... services as quickly and easily as possible + Writes and maintains documentation such as scripts and instructions and supports change activities **Skills:** + Adaptability + Analytical Thinking + Collaboration + Production Support + Result Orientation +… more
- Citigroup (New York, NY)
- …process for the review of sanctions-related enhanced due diligence as part of client onboarding , renewal, or episodic reviews. + Designing and developing ... sanctions-related KYC processes and capabilities to integrate into the firm-wide KYC program. + Executing other activities required by Citi's Chief Sanctions Officer. **Qualifications:** + 10 years+ experience in the Financial Services Industry. + Graduate… more
- Santander US (New York, NY)
- …to provide a best-in-class service and seamless end to end execution including client onboarding and due diligences process. + Ensuring understanding of the ... Bank's operating practices and governance and ensure these are followed in line with the guidelines. + Providing pricing / market intelligence to transactions, ensuring deal profitability is in line with the Bank's capital models and presenting the… more
- Mizuho Corporate Bank (New York, NY)
- …technology, credit risk, market risk, regulatory reporting, know your customer (KYC) and client onboarding are also beneficial. + Assist in the design, ... development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation and/or presentation of related MIS reports. + Manage and review the activities associated with… more
- Mizuho Corporate Bank (New York, NY)
- …risk, operational and third-party risk, regulatory reporting, know your customer (KYC) and client onboarding are also beneficial. + Assist in the design, ... development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan including the completion of continuous monitoring reports. + Execute and supervise the activities associated with audit testing and analysis… more
- BMO Financial Group (New York, NY)
- …(financing agreements, term sheets, etc.) + Financial closing coordination + AML/KYC and client onboarding activities and coordination + Virtual data room (VDR) ... management + Assist in preparing credit documentation (ie, applications, memoranda, presentations, etc.) for internal (investment and risk committees) and external stakeholders (clients, investors, lenders, developers) + Summarize diligence materials to… more
- Citizens (New York, NY)
- …Market Access controls. + Assist in providing real-time counterparty limits during client onboarding and conduct annual portfolio reviews of active ... counterparties. + Ensure proper controls are in place to systematically limit the financial exposure of the broker-dealer that could arise because of market access. + Ensure compliance with all regulatory requirements applicable to market access. + Prepare… more
- Mizuho Corporate Bank (New York, NY)
- …+ Proactively engage with traders, sales coverage, authorized signatories, customers, client onboarding , counsel, account officers, middle office, and loan ... operations to settle secondary par and distressed loan trades and third party assignments. + Establish and maintain strong working relationships with counterparties, agents, and all internal & external related parties. + Work closely with Clearpar closer & WSO… more
- BMO Financial Group (New York, NY)
- …agreements, term sheets, etc.) + Financial closing coordination + AML/KYC and client onboarding activities and coordination + Virtual data room management ... + Preparing credit documentation (ie, applications, memoranda, presentations, etc.) for internal (investment and risk committees) and external stakeholders (clients, investors, lenders, developers) + Summarize diligence materials to develop and produce… more
- Publicis Groupe (New York, NY)
- …and weaknesses. **Responsibilities** * Work with data and adtech partners and manage day-to-day onboarding of client data * Manage 1P and 3P data enablement; and ... Foundry delivers the best of both worlds to a client roster that spans some of the world's best...that involves working with clients on data strategy, data onboarding , and data insights. You'll also work internally with… more