- MUFG (Jersey City, NJ)
- …the FLoD CO Strategic Operations Team which are critical to advance FLoD CO KYC strategy locally, and globally. The role is focused on FLoD CO KYC which ... operations + Identify opportunities for innovation with technology and Lead /support Technology Vendor evaluations in the KYC ...internal stakeholders to develop procedures and guidelines to improve KYC for onboarding of new clients, develop… more
- SMBC (Los Angeles, CA)
- …State registration and how they relate to onboarding new clients. + Ensure KYC onboarding is complete for new accounts related to loans, deposit accounts and ... Head of Middle Office, this position will manage a team of KYC Analysts. Act as mentor... department leads to enhance procedures and training of team and take lead /direct response to requests… more
- Capital One (New York, NY)
- …support as a key component of the role. **Responsibilities** **:** **Swap Dealer Regulatory Onboarding ** **:** + Lead and manage the day-to-day operations of the ... activities and operations regulatory supervision + Manage customer onboarding and KYC for Capital One Financial...Bank, Sales, Research and Trading and Mergers & Acquisitions onboarding questions + Lead integration and process… more
- JPMorgan Chase (Palo Alto, CA)
- …Digital Onboarding team is responsible for building out a streamlined onboarding , KYC and client outreach platform and processes to reduce friction and ... market for payments products. As the Payments - Digital Onboarding team , we are instrumental in digital...tech, ops, risk, legal and compliance to drive digital onboarding and KYC solutions to internal and… more
- SMBC (NC)
- …that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge ... decisions. Although we are part of a larger organization our digital bank team is small, nimble, and fast-paced. This culture provides an opportunity to think,… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding Regulatory Services Director as part of the New Client New Business team who will be ... effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services,...Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding and Reference Data Operations Director as part of the Change the bank team within CORS will ... Client Regulatory Services (CRS) Product Delivery and Operational teams across Onboarding , Refresh, Regulatory and Screening to ensure the consistent and effective… more
- MUFG (New York, NY)
- …for First Line of Defense; + Seek guidance & escalate complex scenarios to Team Lead as needed; **Qualifications:** + Bachelor's degree in Business, Finance, ... of our recruitment team will provide more details. + Support the KYC due diligence process by engaging and closely collaborating with Corporate Banking clients,… more
- JPMorgan Chase (Newark, DE)
- …opportunity to showcase your knowledge, skills, and abilities. You have found the right team . As a Data Transformation Lead within our Party Reference Data ... models for party creation and maintenance + Identify operational synergies with Client Onboarding , Know Your Customer ( KYC ) and other business stakeholders to… more
- JPMorgan Chase (Miami, FL)
- Join our dynamic Latin American Financial Institutions Group team as head of Non-Bank Financial Institutions Sales for the region with responsibility across the ... goals, including the annual sales plan for self and the regional team at target margins by identifying prospects/opportunities, developing the approach/account and… more
- Morgan Stanley (Tampa, FL)
- …we share a common set of values rooted in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a professional ... of new businesses, structures and markets. The EDD Operations Team is embedded within the Firm's Wealth Management Operations...considered the first line of defense and supports the onboarding , client due diligence, and negative news processes for… more
- City National Bank (Newark, DE)
- …data team members and key stakeholders. + Support and/or lead data remediation initiatives collaboratively with stakeholders. + Attend meetings with various ... working knowledge of bank processes and controls, specifically in client onboarding /offboarding, KYC , client due diligence, product onboarding /offboarding.… more
- Morgan Stanley (New York, NY)
- …, account approval and KYC /EDD Enhanced Due Diligence process. The candidate will lead a team that drives the creation of business requirements, new designs, ... and individuals. The WM Process Transformation & Workflow Solutions (PTWS) team is responsible for driving business transformation across Wealth Management and… more
- Synchrony (Stamford, CT)
- …the candidate will maintain a process of fraud instance evaluation and work with a team to launch new products and services in a protected and controlled fashion for ... to our nearest office for in person engagement activities such as team meetings, training and culture events. **Essential Responsibilities:** + Develop strategic… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …+ Experience: + Prior experience in SAP/SRA/Bloomberg preferred. + Experience with onboarding and KYC methods for international firms. **SKILLS AND PHYSICAL ... conflict and difficult situations. + Good time management and organization skills, team player, can-do attitude, ability to drive results. + Typical Physical… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …+ Settle Primary & Secondary Loans and Third Party assignments for Left Lead Institutional Term B Loans. + Proactively engage with traders, sales coverage, ... authorized signatories, customers, client onboarding , counsel, account officers, middle office, and loan operations...& other groups relating LS&T processes. + Assist with KYC and tax form requests. + Perform ad-hoc projects,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and external customers. * Work independently as well as collaboratively within a team environment. * Handle stressful situations and lead others in providing ... training and/or certification to provide support to the trading team (s) within Equity Capital Markets. Aids in the supervision...and complexity and is a key player in client onboarding for ECM. Some guidance is provided to perform… more