- Two95 International Inc. (Mount Laurel Township, NJ)
- …and external) + Maintain all entity documents; aid in satisfaction of all KYC requests from lending partners + Manage interest rate and currency risk, maintaining ... levels of compliance within external measures and internal risk tolerance + Coordinate and streamline update of largely broadcast business updates, including Private Offering Memo and Management Discussion and Reporting + Develop and maintain all materials… more
- JPMorgan Chase (Jersey City, NJ)
- …through engagement with key stakeholders. + Maintain and updates EAF KYC Matrix, Know Your Product documentation, Product Catalogue Governance, internal website ... as appropriate + Lead on development of procedures to ensure adherence to firmwide policies in relation to all aspects of the business including origination, execution & distribution and owns the control testing. + Lead on revenue reconciliation and… more