- SMBC (Jersey City, NJ)
- …on progress, risks and mitigants. + Provide thought leadership on process reengineering with subject matter expertise on KYC redesign and standardization. + ... the Head of KYC in the Compliance Department, Americas Division, the KYC Transformation Director will be responsible for leading the transformation book of… more
- Zelis (St. Petersburg, FL)
- …development and execution of risk assessments across products and customers. + Serve as subject - matter advisor across the payments business on the status of ... compliance professional to advance and lead the way Zelis Payments approaches KYC and customer due diligence while bridging onboarding processes with customer risk… more
- SMBC (Albany, NY)
- …areas of concern related to the KYC production team's performance. + Provide Subject Matter Expertise on potential risks identified during KYC and ... all related laws and regulations. We are seeking an experienced and talented Director , KYC Manager to lead our organization's Know Your Customer ( KYC ) for… more
- Morgan Stanley (New York, NY)
- …and external contact points in Client or Market organizations - Serve as a subject matter expert within functional area, working with Team Manager to manage ... We're seeking someone to join our team as a Director in Client Onboarding & Reference Data Services who...(such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) *What you'll bring to the role:* -… more
- Citigroup (Jersey City, NJ)
- …field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a ... Crimes Compliance area including, but not limited to AML, Sanctions, Anti-Bribery, KYC , Fraud, and Cyber. Requires thorough understanding of strategic direction of… more
- Ankura (CT)
- …contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and ... + Build, enhance or localize compliance programs including risk assessments, KYC , policies, procedures, internal controls, and transaction monitoring and watchlist… more
- SitusAMC (New York, NY)
- …needs of a diverse, portfolio of commercial real estate loans.** + **Provide subject matter expertise on complex commercial real estate transactions identifying ... to loan documentation or legal diligence.** + **Liaise with closers on internal KYC processes and with closers and internal counsel on closing activities.** +… more
- Citigroup (Tampa, FL)
- …related risks. + 7+ years of experience in a related role and/ with subject matter expert in Financial Crimes NAM and International Compliance related ... global QA team. The role reports to the QA Director in New York. **Responsibilities** **(IA QA Function):** +...regulations, risks and typologies; including KYC , AML, AB&C, Sanctions and Consumer Regulations. + Strong… more
- US Bank (Columbus, OH)
- …execution of EFCC priorities in partnership with senior leadership and business partners. A Subject Matter Expert (SME) in the regulatory space, the CoS will ... One. **Job Description** Reporting to the Enterprise Financial Crimes Compliance (EFCC) Executive Director , the Chief of Staff (CoS) is responsible for enabling the… more
- MUFG (Tempe, AZ)
- …satisfactory compliance with the Bank's BSA/AML policies regarding their assigned portfolio. Subject Matter Expertise and Continuing Education + Demonstrate and ... or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. + Build and maintain positive… more
- Discover (Riverwoods, IL)
- …Financial Services or Tech Industry, or related **Bonus Points If You Have** + Subject matter expertise in Product Centric Organization + Agile Product owner ... Key Results (OKRs) of the greater product vision outlined by SPO and/or Business Director is the final decision maker for product scope. + Defines functional and… more
- Scotiabank (New York, NY)
- …conducted are in compliance with governing regulations and internal policies and provides subject matter expertise and assists in the 2nd Line oversight of ... Scotiabank US's KYC / Due Diligence Advisory activities and managing policy...by the US BSA/AML Officer and US BSA/AML Program Director . + Champions a customer focused culture to deepen… more
- Global Foundries (UT)
- …For more information, visit www.gf.com. Summary of Role:Reporting to the Senior Director , Corporate & Securities Counsel, this Attorney will support board and ... and its subsidiaries, including drafting minutes and resolutions, responding to KYC requests, overseeing compliance with local corporate filings, and advising on… more
- Morgan Stanley (New York, NY)
- …assist in the prioritization of product backlog items * Liaise with stakeholders and subject matter experts across regions and business units to gather feedback ... be the right team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will: * Assist with development… more