- Citigroup (Tampa, FL)
- …external teams (ie Business Deal Teams, Loan Operations, Risk, Legal, Compliance, KYC , Borrowers, Co-Arrangers, Lenders, etc.) + Collect and review legal loan ... documentation, ensuring operational standards and compliance requirements are met + Address inquiries from Borrowers, Lenders, and Arrangers pertaining to the closing process and ongoing maintenance of the deal **Qualifications:** + 6-10 years of experience +… more
- MUFG (Menlo Park, CA)
- …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
- 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
- Motion Recruitment Partners (Irving, TX)
- …+ Ability to understand Level 3 data, chargeback processes, and client documentation ( KYC ). + Strong background in data entry, quality control, and peer review. + ... High degree of professionalism with strong communication skills + Detail-oriented with excellent problem-solving and process improvement skills. + Ability to work under tight deadlines in a fast-paced environment. + Proficiency in Microsoft Office (Excel,… 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
- Robert Half Finance & Accounting (San Francisco, CA)
- …consultants on ad hoc and strategic initiatives. Compliance + Coordinate AML/ KYC documentation and tax forms with third‑party administrators. Continuous Improvement ... + Identify opportunities to streamline reporting templates, improve workflows, and enhance investor portal experiences. Why Join Us + Competitive base salary + annual performance bonus + 100% employer‑paid medical, dental, and vision coverage + Strong… more
- KeyBank (Cleveland, OH)
- …+ Ensure compliance with all relevant regulations including Know Your Customer ( KYC ), running MCA/Patriot Act/OFAC checks as well as certifying Beneficial Ownership. ... + Manage the approval process for, occasionally complex, lending commitments, amendments, waivers, and consents, including providing monitoring, reporting and/or making recommendations to Credit Executives as appropriate. + Review and properly maintain all… more
- Regions Bank (Coral Gables, FL)
- …and helps the team reach deadlines including proper Know Your Customer ( KYC ) guidelines, call reporting, book of business management and maintenance, and manages ... all elements of risk and compliance needs for the book of business, and utilizing all the tools are resources available to continuously enhance their skill set and improve their performance + Acts as a resource to associates with less experience + May… more
- Citigroup (Atlanta, GA)
- …customers and transactions in the CRM platform + Verify adherence to global KYC (Know Your Customer) standards during the onboarding process and, on an ongoing ... basis, ensuring the appropriate compliance deliverables are met + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times **Knowledge:** + Sound knowledge of banking, treasury / lending / markets products and processes, as… more
- BlackRock (Seattle, WA)
- …investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with ... private markets businesses to support product development and governance across service providers. + **Platform Support & Risk Management:** Focuses on standardizing operational processes, monitoring capital activity, managing inquiries, and ensuring data… more