- 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
- Citigroup (San Francisco, CA)
- …and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met. + Identifies cross-sell opportunities ... to deepen and increase share of wallet. + Maximizes client experience by proactive sharing markets updates, trend and intelligence + Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate +… 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
- MongoDB (Palo Alto, CA)
- …Support the maintenance and updating of banking documentation, ensuring compliance with KYC /AML regulations + Collaborate with Internal Audit, IT Security, and Legal ... teams on Treasury-related compliance matters 4. Banking Relationships + Support the Director of Treasury in managing global banking relationships, including evaluating service levels and pricing **Qualifications** + Education: Bachelor's degree in Finance,… more
- Banc of California (Santa Ana, CA)
- …and supersede requests. + Gathers, completes and validates for accuracy - CDD/ KYC requirements and forms to support depository and TM services. + Provides ... clients with detailed information about their depository and/or TM products and services. + Responsible for transaction and wire requests up to prescribed authority limits. + Processes, solves, and answers customer inquiries, transactions, or problems while… more
- Citigroup (New York, NY)
- …adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC /AML and other compliance norms + Partner with all roles on branch team ... to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance… more
- JPMorgan Chase (New York, NY)
- …customer satisfaction. + Partner with internal teams on the client onboarding and KYC process to support the Firm's adherence to legal, regulatory, and compliance ... requirements. + Support ad-hoc projects and analyses as requested **Qualifications:** + Fluency in Japanese and a strong understanding of Japanese culture and business practices are essential. + Previous experience working in Japan or covering Japanese… more
- Byline Bank (Chicago, IL)
- …digital onboarding experiences and exposure to key elements of onboarding, such as KYC /KYB, and IDV. + Strong analytical and strategic thinking skills with the ... ability to effectively communicate complex concepts. + A data-driven approach to decision making with an analytical mindset Experience in validating hypotheses, establishing guiding KPIs and OKRs, forecasting and monitoring product performance, and leveraging… more
- JPMorgan Chase (New York, NY)
- …Control framework is maintained with an ongoing focus on adherence to KYC , AML, Reputation Risk, and other standards. **Required qualifications, capabilities, and ... skills:** + Proven ability to build and develop client relationships + Fluency (speaking and writing) in English and Japanese with strong communication skills + Track record managing complex multi-product and multi-country opportunities + Comprehensive… more
- Deloitte (New York, NY)
- …and meet deadlines. + Demonstrated experience related to AML, Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, and deep analytics ... experience. + Proficiency Power BI, Tableau, Machine learning and model development. + Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. + Commitment to personal and professional growth, including the development of… more