- MUFG (New York, NY)
- …details. **Job Summary:** First Line of Defense (FLoD) KYC Client Liaison Analyst is responsible for supporting Japanese Corporate Banking (JCB) clients ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate… more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Engage local & overseas stakeholders in different ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC… more
- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance & escalate complex scenarios to Team ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC… more
- International Rescue Committee (New York, NY)
- Requisition ID: req55094 Job Title: Senior Digital Community Liaison , Afghan Sector: Community Development Employment Category: Fixed Term Employment Type: Full-Time ... - March 2023, the International Rescue Committee launched and implemented a first -of-its-kind service model for the resettlement of 556 Afghan Humanitarian Parolees… more
- City National Bank (New York, NY)
- …OPPORTUNITY?** This position will work directly with the City National Rochdale's ("CNR") First Line of Defense to support and assist in identifying, monitoring ... risk culture, risk conduct, and risk literacy within the first line of defense, including design and...business model adjustments. + Act as the business teams' liaison for business line risk management, compliance… more
- CBRE (New York, NY)
- Sr. Associate, Client Care Job ID 183837 Posted 09-Sep-2024 Service line REI Segment Role type Full-time Areas of Interest Capital Markets, Customer Service, ... in other firms), centralizes investor communications under one 'front line ' department acting as a center of excellence and...in delivering information to investors. + Serve as the liaison for all Client Solutions officers and… more
- City National Bank (New York, NY)
- …ethically and with integrity in a manner that is consistent with the client - first culture and values embodied in City National's PRIDE statement. **Must-Have ... is responsible for advising, overseeing, and challenging commercial banking focused front line business units on matters of regulatory compliance within the second … more
- City National Bank (New York, NY)
- …development of a robust risk culture, risk conduct, and risk literacy within the first line of defense, including design and implementation of preventive and ... to remediate gaps + Act as the business teams' liaison for business line risk management, compliance...entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to drive phenomenal growth today. City… more
- City National Bank (New York, NY)
- …development of a robust risk culture, risk conduct, and risk literacy within the first line of defense, including design and implementation of preventive and ... planning, and business model adjustments. + Act as the business teams' liaison for business line risk management, compliance activities, legal engagement,… more
- Citigroup (New York, NY)
- …Chief Compliance Officer in significant strategic initiatives as requested. + Collaborate with first line of defense teams to provide compliance advice and ... for our credit cards products and unsecured lending in line with and supporting the business strategy globally. Oversees...best-in-class ICRM policies and practices, and act as a liaison with key regulators on ICRM issues. In addition… more
- City National Bank (New York, NY)
- …ethically and with integrity in a manner that is consistent with the client - first culture and values embodied in City National's PRIDE statement. **Must-Have ... recommendations to improve delivery capability. They will manage end-to-end complex cross- line of business impacting change initiatives in alignment with CNB's… more
- Medtronic (Manhattan, NY)
- …and data analytics platform for hospitals that includes the DS1 Computer, our first OR device, allowing surgeons, OR team members, and trainees to securely access ... relationships with internal product and engineering teams to ensure real-world client feedback is incorporated into future product development. + Lead Kickoff… more
- Marex (New York, NY)
- …to both internal and external client base. + Support business users offering first , second and third line support. + Create and deploy PowerShell and Python ... trade capture, market data, settlement and clearing systems and their associated client applications, as well as overnight risk calculation systems and the business… more
- WTW (New York, NY)
- Our Integrated and Global Solutions line of business helps multinational companies develop global/cross-border solutions that meet the needs of both local and ... of engagements by performing many intricate aspects of their client work. As you grow and gain more expertise,...Role** + Serve as the project manager and main liaison to the consultant which includes creating project plans,… more
- Marex (New York, NY)
- …both internal and external client base. + Support business users offering first , second-, and third- line support. + Create and deploy PowerShell scripts ... trade capture, market data, settlement and clearing systems and their associated client applications, as well as overnight risk calculation systems and the business… more
- Breaking Ground (New York, NY)
- …understanding of relevant service delivery concepts and structures including Housing First , client centered motivational interviewing, Harm Reduction models, ... attractive housing alternative for street homeless individu als, and expedite s client placem ent into appropriate permanen t housing and supportive services. The… more
- Breaking Ground (New York, NY)
- …understanding of relevant service delivery concepts and structures including Housing First , client centered motivational interviewing, Harm Reduction models, ... safe, attractive housing alternative for street homeless individuals, and expedites client placement into appropriate permanent housing and supportive services. The… more
- Breaking Ground (New York, NY)
- …understanding of relevant service delivery concepts and structures including Housing First , client centered motivational interviewing, Harm Reduction models, ... safe, attractive housing alternative for street homeless individuals, and expedites client placement into appropriate permanent housing and supportive services. The… more
- MUFG (New York, NY)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...selected colleague will work at an MUFG office or client sites four days per week and work remotely… more
- Neuberger Berman (New York, NY)
- …documentation and logistics in place + Anticipate full range of needs for client visits and coordinate internally as appropriate + Provide phone coverage for members ... travel arrangements, including flight, hotel and ground transportation in line with firm expense T&E policies + Process travel...& entertainment reports and reimbursements + Serve as key liaison for the team with internal groups and support… more