- Comerica (New York, NY)
- …accounts, presenting proper documentation and rationale for discretionary actions, completing AML compliance training, completing all other organization required ... accurate. Administratively monitors and tracks tax reporting activities, coordinating with more senior Trust Administrators COMPLIANCE Meets all compliance … more
- TD Bank (New York, NY)
- …such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Familiarity with various accounts (Nostro, ... the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring...to ensure preparedness and alignment with FMI and SWIFT compliance mandates. + Track and inform internal strategy based… more
- TD Bank (New York, NY)
- …such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting. + Understanding of deposit sub-ledger capabilities ... Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **P** **roduct… more
- Mizuho Corporate Bank (New York, NY)
- …trading desks to obtain evaluations and ensure accurate , deadline-driven delivery. + Account Onboarding & Compliance Coordination Lead the onboarding of new ... and settlement. + Client Relationship Management Serve as a senior point of contact for client inquiries across email,...accounts by gathering required documentation and collaborating with Credit, Compliance , and Sales Management to meet AML … more
- Quantexa (New York, NY)
- …with Sales Directors to shape the opportunity strategy, qualify deals and influence account planning. + Cultivate trust as the go-to advisor to clients, big and ... Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements. + Elevate Quantexa's profile through industry events such as… more