- 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
- JPMorgan Chase (New York, NY)
- …collaborating with internal teams to complete onboarding, including Know Your Client (" KYC ") due diligence. + Partner directly with clients, internal Middle Office ... teams and required third parties (Family office representatives, notaries, couriers, and borrowers counsel) to manage deal progression and closing ensuring an overall excellent client experience. + Act as primary owner of the existing loan portfolio while… more
- Mastercard (Harrison, NY)
- …of compliance systems, tools, and controls, including transaction monitoring and KYC processes. * Manage regulatory relationships and support audits, exams, and ... inquiries. * Drive continuous improvement in compliance operations and reporting, including KPIs and KRIs. * Stay current on regulatory developments and industry best practices in Open Finance and consumer compliance * Support the business by ensuring a… more
- M&T Bank (Paramus, NJ)
- …account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related sales reports. + Process more ... complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions as needed to ensure they are addressed in a timely manner and to the satisfaction of the client. + Review… more
- M&T Bank (Dover, DE)
- …Lead Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Know Your Customer ( KYC ) processes, validate entity documentation, and ensure regulatory compliance. Maintain ... accurate customer records and resolve documentation infractions. + Understand Treasury Management products and identify opportunities to support client needs. Collaborate with Treasury Management Consultants (TMC) and Relationship Managers (RM) to enhance… more
- JPMorgan Chase (New York, NY)
- …with data management, reference data, client onboarding and Know Your Customer ( KYC ) processes, and industry sources of reference data is preferable but not ... mandatory. Relocation assistance is not available for this role. 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,… more
- Mizuho Corporate Bank (New York, NY)
- …the Transaction Monitoring, Transaction and Name Screening, and Know Your Customer (" KYC ") Programs, ensuring that all data is accurately captured and utilized. + ... Maintain and update model documentation, standards, procedures, and other relevant documentation as needed, ensuring that all procedures and guidelines are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management… more
- JPMorgan Chase (Chicago, IL)
- …and time management skills. + Understanding of Compliance and KYC processes. + Effective collaboration, relationship-building, and interpersonal skills. Preferred ... qualifications, capabilities, and skills + Association for Financial Professionals (AFP) - Certified Treasury Professional Designation. + Cash management, sales, and relationship management experience specifically within the Diversified Industries segment… more
- Leggett & Platt, Incorporated (Carthage, MO)
- …needs for the entire organization. + An understanding of Know Your Customer ( KYC ) regulations associated with different bank structures for multiple regions. + All ... other duties and responsibilities assigned by Director of Treasury or Assistant Treasurer. To be successful in this role, you'll need: + BA/BS Degree in Finance or Accounting with 3 or more years of relevant Treasury experience. + Excellent oral and written… more