- American Express (New York, NY)
- …in an environment where everyone is seen, heard and feels like they belong.** ** Manager , KYC Operations and AML Standards - US:** The Manager , KYC ... compliance within local regulatory requirements and global standards. **The Manager , KYC Operations and AML Standards will:** + Manage day-to-day KYC … more
- TD Bank (New York, NY)
- …such as CAMS, or equivalent are strongly preferred + 3+ years of experience in KYC , EDD, or AML within a financial institution + Demonstrated expertise in ... makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational /...to present complex findings to stakeholders + Proficiency in AML software and tools, as well as Microsoft Office… more
- Citigroup (New York, NY)
- …strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC , sanctions screening). + Proactively identify and escalate ... The Account Manager for Depositary Receipt Services is responsible for...+ **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer ( KYC ), sanctions, and… more
- Robert Half (New York, NY)
- …REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team....or understanding of: + Financial crime compliance programs including AML , BSA, OFAC, and fraud investigations. + Model validations… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... coordination + Compose KYC packages and perform due diligence on new clients...with necessary documentation ( ie : RIA, QIB, 2111, AML Wolfsberg Questionnaire, Accelerated Onboarding Sheets & 151 Prime… more
- Citigroup (New York, NY)
- …procedures, and regulatory frameworks relevant to global payments and e-commerce (eg, KYC / AML , PCI DSS, data privacy, consumer protection laws, cross-border ... Citi offers a wide range of services across clients' corporate treasury, payment operations , marketing and sales teams. Citi is seeking a highly experienced and… more
- TD Bank (New York, NY)
- …work experience + 7+ years experience **Preferred Skills:** + 3 years of AML experience including KYC transaction monitoring and governance + Experience in ... Financial Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more
- Citigroup (New York, NY)
- …compliance policies and procedures. + Review and ensure that transactions comply with AML / KYC (Anti Money Laundering and Know Your Client) policies and ... telephone, email, fax or in person + Interface with Operations and Product Areas to insure timely response to...to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days… more
- Bank of America (New York, NY)
- …of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong ... objectives and provide strategic advice to enhance their treasury operations + Engage at every level of the target...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more