- Citigroup (O'Fallon, MO)
- The KYC Operations Manager is an intermediate...role will manage a team of Post Execution Quality Analysts. + Prior KYC Knowledge ... (Know Your Client) program at Citi. **Responsibilities:** + Manage and lead KYC operations , including executing processes in accordance with Citi compliance… more
- SMBC (New York, NY)
- …experience with the ability to coordinate between Underwriting, Capital Markets, Credit, KYC and Operations departments is a plus. **Additional Requirements** ... **Role Description** Sumitomo Mitsui Banking Corporation is hiring a Transaction Execution Management Associate to coordinate closing for various FO business units.… more
- SMBC (New York, NY)
- …any approved post funding follow-up items in accordance with the Operations Exception/Follow-Up Policy & Procedures. + Manage new initiatives / special projects ... benefits to its employees. **Role Description** The Documentation and Operations Analyst is part of the Administration group within...to company policies and procedures. + Ensure the proper execution and receipt of all requirements to fund and… more
- Wells Fargo (Minneapolis, MN)
- …Diligence Consultant for the WIM (Wealth and Investment Management) Financial Crimes Operations (FCO), Quality Control team. You will be responsible for providing ... you will:** + Provide ongoing independent Quality Control reviews real time or post completion for various WIM FCO processes + Accurately analyze the results of… more
- S&P Global (New York, NY)
- …within the financial services industry, particularly in roles related to Onboarding, KYC or Operations . + Deep understanding of financial industry regulations, ... Solutions, you will work closely with cross-functional teams, including Sales, Operations , Technology, and Product Management, to develop and enhance our suite… more
- IHG (Santa Monica, CA)
- …guest journey from pre-arrival to making a lasting impression post -departure by offering exceptional personalized service and "Enabling Uplifting Experiences." ... is beautifully presented and well-maintained. + Implement processes for pre-arrival and post -stay communication with all guests. + Accurately update the Opera and … more
- Mizuho Corporate Bank (New York, NY)
- …Fixed Income, Equity & Research activities, including leading and delivering the timely execution of audits and special projects specific to fixed income, equity & ... robust audit program including overall management and/or leading the timely execution of audit planning, fieldwork, reporting and other administrative and management… more
- TD Bank (Wilmington, DE)
- …issues as a basis for recommending large-scale product, technical, functional or operations improvements + Advises on execution strategy and leads the ... + Experience in credit cards preferred + Experience in financial crimes/AML/ KYC preferred + General product owner experience (requirements, executing, post… more