manager, financial services client onboarding (kyc), capital markets Jobs - 520


Marshall & Sterling - Stanfordville,NY

Description: Manage independently designated accounts and/or Sales Executive's book of business by providing, with a positive attitude, a high level of support in obtaining, maintaining, expanding, and servicing clients. If applicable, allow the...

Date : 2024-12-13T07:19:17Z

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Michael Page - New York,NY

For this 6 month contract, the consultant will be responsible for coordinating the full on-boarding from end to end for new clients. The consultant will perform OFAC and negative neews screening, along with complying with all bank policies and...

Date : 2024-12-12T23:04:48Z

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Compass ABA - New York - Connelly,NY

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Date : 2024-12-13T12:11:04Z

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MUFG - New York,NY

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a...

Date : 2024-12-04T08:38:54Z

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First Management Services Llc - Shoreham,NY

First for a reason: At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passengers to and from their destinations each day! Our family of brands include Transco,...

Date : 2024-12-11T17:42:13Z

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KKR & Co. - New York,NY

COMPANY OVERVIEW KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive investment returns by...

Date : 2024-12-01T08:45:56Z

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RAPP - New York,NY

RAPP New York is looking for an Account Supervisor to join our award-winning Account Leadership team. WHO WE ARE: We are RAPP - world leaders in activating growth with precision and empathy at scale. As a global, next-generation...

Date : 2024-12-06T16:24:38Z

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eClerx Services - New York,NY

Director of Client Lifecycle/KYC Practice ______________________________________________________________________ Location: New York (Hybrid) Type: Full-time Vertical Financial...

Date : 2024-12-04T20:49:13Z

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Sumitomo Mitsui Financial Group - New York,NY

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2024-12-09T08:25:46Z

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Capco - New York,NY

About the team: Capital Markets is part of Capco's DNA. In fact, the Capco name was inspired by this domain. The Capital Markets team delivers expert consulting skills and deep product and functional knowledge across all areas...

Date : 2024-12-08T06:26:18Z

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