- MUFG (Jersey City, NJ)
- …enhancements by working collaboratively with all members of the program + Provide strategic project support, monitoring project progress, and ensuring ... assigned project (tech and non-tech) engagements, Know Your Customer ( KYC ) and Customer Due Diligence, Risk, Compliance and enterprise-wide technical program… more
- City National Bank (Newark, DE)
- …activities for the first line of defense centralized BSA Functions such KYC , CDD, EDD. This leader will be responsible for supporting the strategic ... the team managing the KYC functions, including monitoring and sampling KYC /EDD/Compliance files. The leader will provide strategic oversight and guidance for… more
- TD Bank (Mount Laurel, NJ)
- …Thoroughly understand first line requirements and execution of commitments for KYC Consumer + Maintains in-depth knowledge of the Consumer business to include ... of issues * Leadership of AMCB AML 1B function and build of long-term strategic roadmap to enhance and create a best-in-class AML Governance and Control Function *… more
- Morgan Stanley (New York, NY)
- …reporting and training materials for senior audiences - Opportunity to support additional strategic initiatives and projects for the IBD Management team - ... to provide both traditional and innovative solutions that meet their individual strategic and financial needs. *Team Profile:* The IBD Business Control Unit within… more
- MUFG (Dallas, TX)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... **Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing… more
- JPMorgan Chase (Columbus, OH)
- …Regulation V, state unclaimed property laws, escheatment, Know Your Customer ( KYC ) rules, UDAAP, tax information reporting and withholding, customer corrections and ... clients in operations to provide legal support on large scale regulatory compliance projects and be the subject matter expert for the regulatory operations groups… more
- Truist (Charlotte, NC)
- …and disciplines. 13. Project management skills and capability to handle multiple projects at one time. 14. Experience with project management tools and ... comprehensive operational strategy to enable products and processes that put our clients first while being aware of the risks surrounding the payments industry, our… more
- City National Bank (Newark, DE)
- …the departmental assignment. + Manages and/or participates in departmental and bank-wide projects : formulates project plans; manages project resources ... or analysts responsible for client offboarding; the incumbent will define the strategic vision for the client offboarding process and designing and implementing… more
- US Bank (Columbus, OH)
- …favorable outcomes for the program. JOB FUNCTION AND RESPONSIBILITIES + ** Strategic and Business Acumen** - Has impressive intellectual and critical thinking ... team to make effective decisions. + **Executing Results -** Manages many projects and priorities across the department while maintaining a standard of excellence.Can… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... Officer is responsible for **1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO),** **2) Improving banking business with existing… more
- Morgan Stanley (New York, NY)
- …processes and transaction due diligence for IBD - Opportunity to support additional strategic initiatives and projects for the IBD Management team - Bachelor's ... to provide both traditional and innovative solutions that meet their individual strategic and financial needs. *Team Profile:* The IBD Business Control Unit within… more
- Coinbase (Dallas, TX)
- …trading, storing, staking or using crypto. Know those people who always lead the group project ? That's us. There are a few things we look for across all hires we ... make at Coinbase, regardless of role or team. First , we look for candidates who will thrive in...cross-functional meetings and initiatives to support organizational goals and strategic initiatives. + Identify and assess potential risks associated… more
- Citigroup (Getzville, NY)
- …of Markets Operations and participate in deep dive reviews including: + Engagement with first line Markets project teams for T0 and Preventative controls to ... The Operational Risk Officer is a strategic professional who stays abreast of developments within...judgement and autonomy. + Acts as SME to the First Line of Defense on booking controls. + Appropriately… more
- MUFG (Irving, TX)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... assessment planning and execution, standards and methodology oversight, and strategic change planning. This position requires BSA/ AML transaction monitoring… more