- JPMorgan Chase (Jersey City, NJ)
- **Job Description:** As a Control Manager - Strategic Testing (Associate) in the Client Onboarding & Documentation (CO&D), you will drive the global Client ... with firmwide standards. **Job Responsibilities:** + Develop a deep understanding of Client Onboarding & Documentation, DDS, WKO operations, and associated… more
- Bank of America (Clarendon, NC)
- …Crimes Compliance. These teams will focus on critical areas such as client due diligence, quality assurance, and regulatory compliance support-key functions that ... of the international financial system. **Job Description:** Global AML and Onboarding Operations (GAOO) is a central control function which governs, facilitates,… more
- Bank of America (Clarendon, NC)
- …: Strong analytical skills; demonstrates attention to detail; ability to interpret client data and financial activity; understanding of AML/ KYC Due Diligence. ... Crimes Compliance. These teams will focus on critical areas such as client due diligence, quality assurance, and regulatory compliance support-key functions that… more
- Huntington National Bank (Columbus, OH)
- … new FX clients, ensuring timely and accurate completion of documentation, KYC , and regulatory requirements. + Prepare client -facing materials such as ... and institutional clients. This role blends operational accuracy, market insight, and client engagement to support the delivery of tailored FX solutions that meet… more
- Robert Half Office Team (Parsippany, NJ)
- …MBA are a plus. * Minimum of 1 year of experience related to customer onboarding , Know Your Customer ( KYC ), or compliance processes. * Familiarity with the oil ... In this role, you will manage and streamline the onboarding process for clients and counterparties while ensuring updates...internal teams to set up new counterparties and update client records. * Maintain detailed status updates and provide… more
- M&T Bank (Dover, DE)
- …with Treasury Management Consultants (TMC) and Relationship Managers (RM) to enhance client onboarding and product adoption. + Monitor reports, resolve ... and customer needs, to provide tailored solutions and maintain a high level of client satisfaction. This role combines a client -focused mindset, and a commitment… more
- MUFG (New York, NY)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...on AML matters including, but not limited to, customer onboarding , acceptance, rejection, and exits; + Overseeing and managing… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …support day-to-day investor operations, including managing communications, assisting with onboarding new funds and investors, and coordinating investor due diligence ... + Manage day-to-day investor inquiries and monitor team inboxes + Assist with onboarding new investors and funds + Maintain high standards of data quality and… more
- Citigroup (Tampa, FL)
- …but not limited to loan/ equity closing and servicing coordination, facilitating complex client onboarding , data management, and quality control. The team will ... external teams (ie Business Deal Teams, Loan Operations, Risk, Legal, Compliance, KYC , Borrowers, Co-Arrangers, Lenders, etc.) + Collect and review legal loan… more
- Capgemini (New York, NY)
- …data analysis for risk identification, execution of test plans aligned to client needs, and collaboration with both clients and internal teams. Candidates should ... analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent testing + Contribute to the design and… more