- Robert Half Finance & Accounting (New York, NY)
- …the accounting and finance team, assisting with various tasks such as -monitoring KYC documentations, tax forms and accounting reports * Prepare, review, and format ... financial documents and administrative reports to ensure accuracy and professionalism. * Manage the uploading, downloading, and filing of documents on online platforms and databases. * Monitor and maintain tax forms, financial documentation, and accounting… more
- M&T Bank (Cutchogue, NY)
- …accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable ... compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of… more
- Pegasystems (New York, NY)
- …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation in… more
- Raymond James Financial, Inc. (New York, NY)
- …insights to support Anti-Money Laundering (AML), Fraud, Know Your Customer ( KYC ), and regulatory decision-making. The role requires both strategic vision and ... hands-on development expertise **Essential Duties and** **Responsibilities** + Develop and execute a long-term Business Intelligence (BI) and enterprise data architecture strategy aligned with the organization's mission, vision, and business objectives,… more
- Citigroup (Queens, NY)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
- Capgemini (New York, NY)
- …analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent testing + Contribute to the design and ... enhancement of compliance programs covering fraud, market abuse, and insider trading **Required Skills and Experience** + Strong data analytics, anomaly detection, and pattern analysis capabilities + Intermediate SQL and advanced Excel skills + Experience with… more
- MUFG (New York, NY)
- …and manage internal processes required for compliance and execution, including KYC , profitability analysis, committee approvals, legal due diligence, and closing ... checklists **Requirements:** + A Bachelor's Degree in Accounting, Economics, Business Administration, Commerce, Finance, Engineering, or another relevant field + A minimum of 3 years of related Accounting or Financial Services work experience; preferably with… more
- Quantexa (New York, NY)
- …across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML, KYC , CRM) or in more general data management concepts (data quality, data ... warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and quirks. What makes you Q will help you to realize… more
- Scotiabank (New York, NY)
- …Hedges + Negotiating ISDAs and ensuring clients have satisfied the Bank's KYC /Derivative Regulatory Requirements + Working with Credit, and banking teams to create ... & maintain properly sized Credit Lines + Working with the different global trading desk to ensure orderly executions of live deals + Working with Analysts and Associates to create presentations and models + Understand how the Bank's risk appetite and risk… more
- MUFG (New York, NY)
- …master slides, one-pagers, etc. + Assist with client onboarding - KYC , profitability/returns approvals, etc. + Support operational, account planning, and budgeting ... processes for the broader team. In addition to the responsibilities listed above, you will be also tasked with keeping the following reports active: + National Sales Report + Monthly Calling Activity Report + Build and manage the Master sales deck and related… more