- Citigroup (New York, NY)
- …the modernization of KYC documentation, including revising the design of Citi's global KYC policy repository. + On behalf of Compliance, own, develop, and ... **Description:** The KYC Policy and Standards Head will join the AML Prevention Team, reporting to the Global AML Prevention Head . The role will have… more
- SMBC (Jersey City, NJ)
- …day-to-day operational processes and reporting within KYC . **Role Objectives** Reporting to KYC Director of Production, the KYC VP may perform ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...specialized tasks, routine operational day-to-day actions, and/or assist the KYC Director in directing day-to-day work of… more
- Citigroup (Tampa, FL)
- The AML Prevention Head reports to the Global Head of AML and is responsible for the oversight and execution of the end-to-end design of the AML Prevention ... Program + AML Digital Risk program The AML Prevention Head interacts at the senior executive level within and...the global strategy and design of the Global KYC program + Lead the end-to-end… more
- S&P Global (New York, NY)
- …processes from contract initiation to account closure, addressing regulatory, legal, credit, KYC , and tax requirements. **The Impact:** S&P Global 's Regulatory ... Level (for internal use):** 12 **_The_** **_Role:_** **_Regional Commercial Associate Director - Regulatory Compliance_** **The Team:** This commercial position is… more
- Morgan Stanley (New York, NY)
- Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth ... and enhanced due diligence processes for Morgan Stanley. Position Overview The Head of Policies, Procedures, and Training will be responsible for designing,… more
- MUFG (New York, NY)
- …business plan for the department under the general guidelines provided by the Managing Director & Head of MTS. + Promote sales and marketing activity to ... Corporate Banking Associate to join the Media Communications and Digital Infrastructure Global Relationship Management Team for MUFG's Global Corporate &… more
- MUFG (San Francisco, CA)
- …business plan for the department under the general guidelines provided by the Managing Director & Head of TMT (Tech, Media and Telecom). + Promote sales ... seeking a Corporate Banking Associate to join the Technology Global Relationship Management Team for MUFG's Global ...division. + Manage loan closing process teams that include KYC , funding, and liquidity. + Support the Bank's culture… more
- JPMorgan Chase (San Francisco, CA)
- …advisors the personalized service of a dedicated wealth management business and the global resources of one of the largest and most respected financial firms in ... Advisors office. This position will dually report to the Head of the Client Service Group and the local...of the Client Service Group and the local Regional Director and is part of the branch management team.… more