- 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
- Robert Half Legal (New York, NY)
- …and coordinating state filings + Monitor compliance alerts and assist with KYC and related requests Legal & Operational Support + Provide administrative support ... for contracts, litigation, and projects + Review and route subpoenas, complaints, and legal notices + Assist with document production, intercompany agreements, M& A due diligence, and legal research + Support trademark administration, risk management, and… more
- Bank of America (New York, NY)
- …in the compliance space including but not limited to AML, OFAC, and KYC + Excellent communications and presentation skills + Strong analytical and problem solving ... skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in Microsoft office suite… more
- SolomonEdwards (Albany, NY)
- …of financial crime typologies, AML/Fraud risk indicators, and KYC /CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection ... systems using streaming data or machine learning models. Familiarity with regulatory frameworks such as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/Fraud detection scenarios. Professional certifications… more