Know Your Customer KYC Compliance Analyst
1 month ago
Oversee companywide Know Your Client (KYC) customer due diligence (CDD) and customer identification program (CIP) activities. Ensure the timely completion of KYC operational tasks, analytics, and metrics.
We have other current jobs related to this field that you can find below
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KYC EDD Consultant
2 months ago
New York, New York, United States Michael Page Full timeAbout Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description Focusing on correspondent banking customers and...
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Risk Analyst
1 month ago
New York, New York, United States PLAID Full timeAt Plaid, our mission is to unlock financial freedom for everyone. There has never been a better time than now to start building the future of fintech with us. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, and Betterment, several of the Fortune 500, and many of the...
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Compliance Analyst
7 days ago
New York, New York, United States Squarepoint Capital Full timeSquarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...
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Compliance Audit Manager
2 weeks ago
New York, New York, United States Michael Page Full timeThe Compliance Audit Manager should develop and implement a comprehensive compliance audit strategy aligned with the organization's objectives, regulatory requirements, and industry best practices.The Compliance Audit Manager should plan and execute compliance audits across various areas of the organization to assess adherence to laws, regulations, policies,...
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Vendor Compliance Analyst
4 weeks ago
New York, New York, United States Brown Brothers Harriman Full timeAt BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your applicationWhat You Can Expect At BBH:If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You...
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Analyst – Compliance, Marketing
3 weeks ago
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Director, Financial Crime Compliance
1 month ago
New York, New York, United States Checkout Full timeCompany Description is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Klarna and many others. Purpose-built with...
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Trade Compliance Analyst
2 weeks ago
New York, New York, United States Burberry Full timeINTRODUCTIONAt Burberry, we believe creativity opens spaces. Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities. This is the core belief that has guided Burberry since it was founded in 1856 and is central to how we operate as a company today. We aim to provide an...
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Trade Compliance Analyst
2 weeks ago
New York, New York, United States Burberry Full timeINTRODUCTIONAt Burberry, we believe creativity opens spaces. Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities. This is the core belief that has guided Burberry since it was founded in 1856 and is central to how we operate as a company today. We aim to provide an...
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CEG Onboarding Associate
7 days ago
New York, New York, United States Royal Bank of Canada Full timeJob SummaryJob DescriptionWhat is the opportunity?You will be working on cross-product onboarding with a primary focus on US as well as support of other regions as required.What will you do?Member of a global Client Experience Group responsible for the onboarding of clients primarily focused on onboarding requests from US into all RBC locations.Manage client...
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Client Experience Group
1 month ago
New York, New York, United States Royal Bank of Canada Full timeJob SummaryJob DescriptionWhat is the opportunity? As a Client Experience Specialist and a member of the Client Experience Group (CEG) your primary focus will be towards client lifecycle management for our newly launched US Cash Management business. You will also get the opportunity to expand into assisting in our end-to-end onboarding coverage of our...
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Analyst - Digital Customer Growth Marketing
1 month ago
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Software Compliance and Continuity Analyst
2 weeks ago
New York, New York, United States NBC Universal Full timeThe Software Administration and Compliance Analyst will be a member of the Ad Sales Technology organization located in New York, NY. This role will be responsible for performing software audits and administration for all Ad Sales applications, including the single advertising sales and traffic platform supporting NBCUniversal's network and cable properties....
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Legal and Compliance Analyst
2 weeks ago
New York, New York, United States Viking Global Investors Full timeViking Global Investors LP is a prominent global investment firm that was established in 1999. With over $46 billion of capital managed for investors, the firm specializes in public equity, private equity, and credit and structured capital investment strategies. Featuring offices in Stamford, New York, Hong Kong, London, and San Francisco, Viking Global...
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Quantitative Financial Analyst II
2 weeks ago
New York, New York, United States Flagstar Bank Full timeThe Quantitative Financial Analyst 2 is a key member of the Treasury team, advancing Flagstar's understanding of its customers, balance sheet, and risk exposures.The Analyst uses quantitative and technical skills to produce insightful reporting, analysis, and recommendations that enables sound and profitable risk management and strategic decisions.The...
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Sr. Analyst
2 weeks ago
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Client Experience Group
1 month ago
New York, New York, United States Royal Bank of Canada Full timeJob SummaryJob DescriptionWhat is the opportunity?As a Client Experience Specialist and a member of the Client Experience Group (CEG) your primary focus will be towards client lifecycle management for our newly launched US Cash Management business. You will also get the opportunity to expand into assisting in our end-to-end onboarding coverage of our Capital...
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Security Risk Analyst
4 weeks ago
New York, New York, United States Justworks Full timeWho We AreAt Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people.We're helping businesses get off the ground by enabling them to focus on running...
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Director-Compliance
2 months ago
New York, New York, United States American Express Full timeYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...
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Senior Security Risk Analyst
4 days ago
New York, New York, United States Justworks Full timeWho We AreAt Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people.We're helping businesses get off the ground by enabling them to focus on running...