- Mizuho Corporate Bank (New York, NY)
- Job Summary: KYC Periodic Review Data Analytics contributes to the organizational efforts to reduce exposure to risk by working with data , identifying ... 7 years of work experience in the Finance Industry. + Bachelor's degree in Business/ Data Analytics or work experience in this area. + Ability to perform data … more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior...area including, but not limited to AML, Sanctions, Anti-Bribery, KYC , Fraud, and Cyber. Requires thorough understanding of strategic… more
- NBC Universal (New York, NY)
- …and internally with all levels of inter-dependent order-to-cash teams. + Perform data analytics and present key business insights to influence customer ... + This role is accountable for ensuring the integrity of active customer master data and compliance of AML/ KYC policies. + Identify, recommend and support… more
- IQVIA (Parsippany, NJ)
- …health and welfare and/or other benefits. IQVIA is a world leader in using data , technology, advanced analytics , and expertise to help customers drive healthcare ... support, including: completing ultimate beneficial owner (UBO) and know-your-customer ( KYC ) forms; providing guidance on signing authority questions; obtaining… more
- Marex (New York, NY)
- …all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data , insights, and analytics . The Financial Crime Compliance team is a ... performance management, etc. + Assist in the gathering of data and crafting responses to regulators' inquiries and exams...team and the ongoing EDD (Enhanced Due Diligence) and KYC (Know Your Customer) teams to ensure policies and… more