- MUFG (New York, NY)
- …+ Support the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, ... Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end to end basis for an assigned… more
- JPMorgan Chase (Pittsford, NY)
- …+ Monitor and analyze active account and book reviews to ensure compliance and optimize client investment strategies. + Ensure team members understand their ... Join JPMorgan Chase & Co., a global leader in financial services with assets of $2.6 trillion, and be part of a team that makes a real difference every day. As a member of our Asset & Wealth Management division, you'll be at the forefront of global investment… more
- JPMorgan Chase (New York, NY)
- …+ Synthesize data from different sources to identify meaningful trends and patterns related to product usage and performance. + Conduct comprehensive data analysis to ... assess product effectiveness, user engagement, and learning outcomes. + Ensure data accuracy and reliability to support data-informed decision-making. + Convert data to actionable insights and leverage data visualization tools to effectively present actionable… more
- Citigroup (New York, NY)
- …Role specific: + Responsible for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of the High Risk Flows Business ... Monitoring programs (AML) + Serve as Business Owner of the Business Fraud Monitoring programs + Oversee maintenance of current Payment Intermediary Product Conformance monitoring program and optimization of solution and operating model + Partner with 2nd line… more
- Parity (New York, NY)
- …+ Manage and continuously improve all aspects of the Customer Experience and service delivery operations including support tools + Drive customer retention and ... ABOUT PARITY: Buildings in our beautiful cities, where we live and work, are producing 40% of the CO2 going into our atmosphere and contributing to climate change. We need to HEAT, VENTILATE, and AIR CONDITION our buildings 24/7. Most of the energy consumed in… more
- Citigroup (Getzville, NY)
- …+ Execute securities transaction processing related to Securities Clearance Settlement and Derivative Operations + Formulate procedures, techniques and contribute to ... The Securities & Derivatives Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices… more
- JPMorgan Chase (Garden City, NY)
- …+ Conduct investment reviews with clients to validate the clients' current investment objectives and prepare recommendations of appropriate investment products + ... Develop investment policy statements and advise on asset allocation + Closes sales of complex investment products + Support coordination of sales effort with Capital Advisors, Trust Officers and Wealth Advisors Focus on qualified purchaser clients and act as… more
- SMBC (New York, NY)
- …experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible ... for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Specialized Finance Department's Agency team is responsible for acting as liaison between… more
- Citigroup (New York, NY)
- …+ Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to ... The Prime Sequel P&L Senior Developer is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications… more
- JPMorgan Chase (Uniondale, NY)
- …+ Oversee all aspects of credit analysis on commercial real estate/multifamily loans. + Evaluate and manage risks in complex transactions. + Serve as a back-up mentor ... for more junior Credit Analysts and Credit Officers + Build and maintain strong relationships with internal business stakeholders including sales, processing, closing, and legal. + Gain a thorough understanding of relevant policies, standards, procedures, and… more