- IHG (Santa Monica, CA)
- …data. + Receive and cataloging of all guest packages in accordance with KYC requirements. + Produce routine reports on expenditures, supplier performance, and cost ... efficiency. + Work across departments to gather precise procurement requirements. + Maintain clear and effective communication with colleagues, suppliers, and vendors to facilitate seamless purchasing processes. + Promptly address any concerns related to… more
- ManpowerGroup (New York, NY)
- …+ Conduct onboarding reviews of new customers to ensure compliance with AML/ KYC regulatory requirements. + Perform in-depth analysis and investigation of high-risk ... customers, including politically exposed persons (PEPs) and entities in high-risk jurisdictions. + Monitor and review transactions to detect unusual or suspicious activity. + Assist in the development and enhancement of AML policies, procedures, and controls.… more
- United States Steel (Pittsburgh, PA)
- …filings with regulatory agencies. 7. Investment Onboarding: + Lead Know Your Customer ( KYC ) and onboarding processes for new investments. + Setup new accounts with ... custodian. + Maintain document management system. + Coordinate ERISA and trust document reviews. 8. Operational Efficiency: + Design and implement operational systems to streamline processes. + Facilitate communication with external Investment Managers and… more
- JPMorgan Chase (Wilmington, DE)
- …Consumer and Community Bank Anti Money Laundering (AML) and Know Your Customer ( KYC ) Product. **Job Responsibilities** : + Design, develop and deploy AI solutions ... (classical and generative AI) within the Control and Oversight Product suite of applications. + Build and maintain APIs to enable seamless integration of AIML models with business applications. + Use your programming skills in Python and design integrated… more
- NTT America, Inc. (Dallas, TX)
- …**Key Responsibilities** : + Understand client workflows (eg, claims, lending, KYC ) and pain points + Architect AI-native solutions leveraging modular agentic ... platforms + Define data and process models in collaboration with ontology and ML teams + Drive roadmap alignment between domain priorities and tech capabilities + Present solutions to C-level stakeholders and drive adoption **Required Skills** : + 10+ years in… more
- The Hertz Corporation (Atlanta, GA)
- …Management. **Knowledge & Skills:** + Strong understanding of banking operations, KYC requirements, and control agreements. + Solid knowledge of cash forecasting ... and treasury management practices. + Advanced Excel skills; proficiency in PowerPoint and financial data tools. + Excellent analytical, organizational, and problem-solving capabilities. + Strong written and verbal communication skills with the ability to… more
- Citigroup (New York, NY)
- …a team proficient in client service, operational process management, Know-Your-Customer ( KYC ), and Anti-Money Laundering (AML) processes. Coaching and guiding teams ... to foster a culture of growth and development. Overseeing day-to-day servicing and processing activities, ensuring high service levels and compliance with policies, procedures, and regulations. Coaching staff, identifying training needs, and preparing… more
- MUFG (Irving, TX)
- …Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer ( KYC ), Anti Money Laundering (AML) prevention, Electronic Surveillance and Control ... room functions. This position will engage in governance activities and oversight over these systems, providing advisory support, engaging in special projects, and completing related support activities including compliance reviews, training, vendor management… more
- JPMorgan Chase (Plano, TX)
- …experience in legal, governance, regulatory, operational risk, global financial crimes, AML/ KYC , monitoring and testing, stress testing JPMorganChase, one of the ... oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over… more
- First Horizon Bank (Birmingham, AL)
- …is obtained prior to closing in accordance with requirements + Obtain necessary KYC /AML documentation + Verify that all compliance issues have been addressed + ... Obtain collateral perfection documentation in accordance with EF Lien Perfection Policy + Determine when executed transaction documentation acceptable for closing a loan and communicate the appropriate personnel that loan cannot be closed until all outstanding… more