- TD Bank (New York, NY)
- …set up in the system of record, acknowledging that settlement and other client instructions are complete.** **Depth & Scope:** **Ensures all securities are settled ... documents, investigates and resolves service delivery issues** **Manages relationships with the client , and other areas of TDS / GBS** **Acts as a project… more
- SMBC (New York, NY)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... desk, covering North American and LATAM corporates across the full client lifecycle. Responsibilities include supporting senior salespeople in marketing FX products… more
- MUFG (New York, NY)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...on AML matters including, but not limited to, customer onboarding , acceptance, rejection, and exits; + Overseeing and managing… more
- Capgemini (New York, NY)
- …to deliver cutting-edge solutions. Join us to drive transformation tailored to our client 's challenges of today and tomorrow. Informed and validated by science and ... this role you will: + Support the delivery of client projects by helping design and implement risk and...addition, knowledge and experience in Financial Crime Compliance, AML, KYC , and Fraud in Financial Services are welcome. +… more
- M&T Bank (Syracuse, NY)
- …post-booking. Conducts review of key legal and approval documents and loan onboarding checklists. + Participate in monitoring of ongoing credit risks of existing ... up internal processing issues, on hazard insurance updates, on-going KYC remediation's, collateral documentation, in accordance with Credit Policy, Commercial… more
- Capgemini (New York, NY)
- …to deliver cutting-edge solutions. Join us to drive transformation tailored to our client 's challenges of today and tomorrow. Informed and validated by science and ... for our clients. In this role you will: + Lead strategic client engagements across finance, risk, and compliance, translating complex regulatory requirements into… more
- KeyBank (Amherst, NY)
- …or customer transaction and behavior patterns along with identifying potential onboarding and retention risk. Works independently with limited supervision from ... Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters where the supporting documentation does… more
- SMBC (New York, NY)
- …after syndication process + Initiate contact with potential new investors and manage the onboarding process including KYC + Jointly work with the supervisor to ... to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** + Conduct onboarding reviews of new customers to ensure compliance with AML/ KYC … more
- US Bank (New York, NY)
- …Banking activities, including covenant tracking/monitoring, review of loan documentation, onboarding of commercial loans, annual reviews, waivers, amendments, and ... to departmental procedures and controls. + Maintain accurate and detailed client and compliance records including ordering and tracking flood certifications/codes,… more