- Robert Half Finance & Accounting (Wilmington, DE)
- …reporting; provide backup support for other Treasury processes * Support KYC , AML , audit, regulatory, and credit requirements **Required Qualifications** ... with Kyriba or similar Treasury Workstations **Senior Treasury Analyst / Cash Manager ** **About the Role** We are seeking an experienced Senior Treasury Analyst… more
- Bank of America (New York, NY)
- …structure, and regulatory considerations within Global Markets. + Working knowledge of AML / KYC and Regulatory requirements impacting client onboarding for ... serve as a client advocate working closely with sales, product, credit, legal, AML , compliance, client service and other operations teams to manage the end-to-end… more
- City National Bank (Los Angeles, CA)
- * MANAGER I OPERATIONS* WHAT IS THE OPPORTUNITY? City National Bank is looking for an FX Operations Manager within Capital Markets Operations. The ideal candidate ... environment and multitask with strong communication skills. The FX Operations Manager will follow policies and procedures within company standards, participate in… more
- M&T Bank (Clanton, AL)
- …both existing and emerging. + Ensure compliance with relevant regulations (eg, KYC / AML , financial risk management) and coordinate regulatory submissions when ... **Overview:** The Stablecoin Senior Product Manager leads the strategy, development, and lifecycle management of stablecoin-based payment and liquidity products for… more
- M&T Bank (Clanton, AL)
- …both existing and emerging. + Ensure compliance with relevant regulations (eg, KYC / AML , financial risk management) and coordinate regulatory submissions when ... **Overview:** The Stablecoin Product Manager is responsible for the design, development, and...5 years' proven marketing, product management, financial, operations and/or project management experience. 1-3 years of product management experience… more
- NatWest Markets (Stamford, CT)
- …markets businesses with experience across a wide range of regulatory requirements ( AML / KYC , securities rules, Dodd Frank, etc.). + Demonstrated ability in ... US Client Services and Onboarding, Manager LocationStamford,United States Job typePermanent Contract typeFull Time...and client satisfaction. + Partner with second line and project teams to deliver regulatory change and understand the… more
- Citigroup (Miami Beach, FL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (Oakbrook Terrace, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (River Forest, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... reviews to a high quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead). + Execute assigned… more