- Bank of America (New York, NY)
- Sr Relationship Manager II - Global Markets Client Onboarding New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... markets product knowledge and has KYC background. The onboarding associate will manage client pipeline and will be facing...manage client pipeline and will be facing off with Senior Sales Partners, Managing KYC pipeline, and looking for… more
- SMBC (Sacramento, CA)
- …sanctions screening, customer risk rating). **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Execute BSA/ AML and Sanctions model risk and data governance projects in ... + Serve as a point of contact for bank's Model Risk Validation team in relation to BSA/ AML...model and data in discussions with cross-functional partners, senior management, and regulators. + Collaborate with cross-functional teams,… more
- M&T Bank (Boston, MA)
- …Partners and communicates with key stakeholders within the Wealth Management operating model to ensure clients have access to all resources and solutions based ... expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer)… more
- Scotiabank (New York, NY)
- Associate , US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90.000,00 - 167.200,00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Treasury - Liquidity Reporting & Analytics - New York, NY**… more
- Bank of America (Charlotte, NC)
- …forums / Audit meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...role is to take over the handling of all Model related activities and coordination with different stakeholders like… more
- Arrow Financial Corporation (Glens Falls, NY)
- …an experienced professional to join our Branch Experience team as: Branch Experience Senior Specialist This opportunity may be perfect for you if you have experience ... management reports, and reconciliation of accounts to include teller differences and AML risk codes. > Prepare and review branch-generated documentation for accuracy… more
- SMBC (Jersey City, NJ)
- …and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of ... and enhancement of e-comms surveillance systems, including large language model surveillance models. **Role Objectives** + Research, test, and provide… more
- SMBC (Jersey City, NJ)
- …+ Produce accurate and timely issue reporting forrelevant stakeholders and senior leadership. + Track open FCC-related audits and compliance reviews; monitor ... of the Banking industry and applicable rules, regulations, and processes, especially BSA/ AML /OFAC. Foreign bank and issue management experience are a plus. +… more
- BMO Financial Group (New York, NY)
- …transaction deadlines. The individual will ultimately be responsible for supporting senior professionals in business development and day-to-day execution of these ... the construction, operational, and financing inputs to the project financial model including investing significant time in preparing and explaining credit scenarios… more
- SMBC (Jersey City, NJ)
- …and customer screening. Analysts assist the team and work closely with senior analysts and Associates. Analysts have responsibility for conducting processes under ... Analysts may be involved in performing assignments in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with… more
- Bank of America (New York, NY)
- …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 ... on time product to Global Markets clients + Onboarding Associate serves as the voice of the client, enables...client, enables the strategic development of the client service model and technology platforms. + Participate in and drive… more