- Morgan Stanley (New York, NY)
- …you. Your Key Responsibilities: Morgan Stanley is looking for an experienced, detail-oriented Vice President, Digital Assets Advisory to join our GFC Wealth ... team, reporting to the Firm's Head of Digital Assets Advisory . To be successful in this role, you must...teams in GFC on digital asset related matters, including KYC , monitoring and screening controls , governance, and… more
- BNP Paribas (Jersey City, NJ)
- …and local regulations. Within USFS, there are six main areas: KYC , Sanctions, Transaction Monitoring, Transaction Monitoring and Optimization, FIU/BLRA/QA, and ... Project Management. KYC is seeking a VP-level advisor to provide compliance...time management and organizational skills, including experience in a control environment Familiarity across various client legal structures, including… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting ... oversight and control within the KYC program including: customer onboarding, and periodic reviews, and...of SMBC and Head Office. The KYC Advisory & Controls Vice President… more
- MUFG (New York, NY)
- …notes placement or bookrunning, institutional loan bookrunning, and project finance advisory services. Transactions often also involve interest rate and currency ... thoughtful and collaborative professional to join our Project Finance Team as Vice President, covering North American Power markets. The ideal candidate will have… more
- Mizuho Corporate Bank (New York, NY)
- …credit risk, operational and third-party risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial. Assist in the design, ... analytics. Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. Identify control … more
