- 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
- NTT DATA North America (Charlotte, NC)
- …on projects that focused on one or more of the following: AML/BSA, KYC / Onboarding , Large-Scale Remediation or Operational Engagements, Core financial services + ... enhancing AML and BSA frameworks, policies, and procedures. Collaborate with client leadership to implement remediation solutions that align with business objectives… more
- Bank of America (Fort Worth, TX)
- …AML operational functions, including client activity monitoring, screening, and KYC /CDD onboarding and refresh. + Identify opportunities for automation, ... process re-engineering, technology adoption, and communications/training/procedure development to improve efficiency and reduce risk. + Document the blueprint for the organization that aligns goals, strategies and initiatives to the strategic plan. + Develop… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** + Conduct onboarding reviews of new customers to ensure compliance with AML/ KYC … more
- Huntington National Bank (Charlotte, NC)
- …office and loan closers to maximize trade settlement efficiency + Assist in onboarding trading counterparties through the KYC process both initially and on ... transactions + Maintain strong relationships across Huntington's institutional investor client base which includes Collateralized Loan Obligation managers, mutual… more
- Capgemini (Alpharetta, GA)
- …Own and manage the product backlog, ensuring feature development aligns with client priorities and business objectives. + Stakeholder Engagement: Act as the primary ... professional services teams to ensure successful go-to-market strategies and customer onboarding . **Required Skills** + 6+ years of product management experience in… more