- ManpowerGroup (New York, NY)
- **Our client, a top 50 financial enterprise, is seeking a KYC / AML Project Manager to join their team.** As a ** KYC / AML Project Manager ** ... management abilities, which will align successfully in the organization. **Job Title:** KYC / AML Project Manager **Location:** Hybrid - New York,… more
- M&T Bank (Buffalo, NY)
- …responsible for managing the execution of the BSA/ AML audit plan across the core AML pillars such as KYC , SAR, OFAC, etc. This role also has responsibility ... line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, control identification,… more
- TD Bank (New York, NY)
- …5+ years of experience **Preferred Qualifications:** + ACAMS preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
- MUFG (New York, NY)
- …& Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also ... data & reporting needs for Party & Master data, AML , KYC , Sanctions, Trade Surveillance processes +...meaningful data-driven insights + Support Centralized Demand Management for Project and BAU work requests, ad hoc analytical requests… more
- Citigroup (New York, NY)
- …a broad penetration of coverage markets, and perform due diligence to comply with AML and KYC standards. Excellent communication skills required in order to ... The Nonprofit & Higher Education Mid-Corp Relationship Manager is a strategic banking and sales professional, who is responsible for new business acquisition and the… 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
- Citigroup (Eastchester, NY)
- …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 (New York, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (New York, NY)
- …Market Risk, Credit Risk, Operational Risk, Model Risk,** **Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations.** + **Strong ... IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with...writing impactful audit reports and effective issues. + Excellent project management and organizational skills and capability to handle… more
- BMO Financial Group (New York, NY)
- …negotiate financing agreements, term sheets, etc.) + Financial closing coordination + AML / KYC and client onboarding activities and coordination + Virtual data ... **Description:** Supports the origination and structuring of project finance lending and advisory transactions across a variety of industries and asset classes… more