Kyc jobs in Newark, New Jersey (NJ) State

The KYC Transformation Director is a senior member of the KYC Department's management team and will partner with the Head of KYC to develop and implement a centralized KYC model across the America's Division. Reporting to the Head of KYC in the Compliance Department, Americas Division, the KYC Tr...

Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational process...

Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational process...

KYC and both public and premium data sets. KYC, financial crime operations and solutions. ...

The KYC Transformation Director is a senior member of the KYC Department’s management team and will partner with the Head of KYC to develop and implement a centralized KYC model across the America’s Division. Reporting to the Head of KYC in the Compliance Department, Americas Division, the KYC Tr...

Respond to regulatory queries from internal business partners & ensure timely escalation of issues Lead Global KYC leadership team to ensure that KYC book of record (Fenergo) is managed effectively in its role as core repository for KYC information globally. You will interact with team members in...

Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP with day-to-day operational process...

Locations: VA - Richmond, United States of America, Richmond, VirginiaSenior Manager, Technical Program Management - Generative AIAre you interested in leading programs that deliver on critical business goals and build large scale products & platforms?About Capital One:At Capital One, we’re chang...

Locations: VA - Richmond, United States of America, Richmond, VirginiaSenior Manager, Technical Program Management - Generative AIAre you interested in leading programs that deliver on critical business goals and build large scale products & platforms?About Capital One:At Capital One, we’re chang...

Good Experience in SDLC & Requirement Authoring along with Veeva (Regulatory) skills.Proficiency in Jira story and agile is mandatory.Resource is expected to play a role of BA with following duties :.Create Quality Assurance Plan & Requirement Specs.Create Epic, Stories and Qualification Criteria...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing...

Establishes and develops effective relationships with subject matter experts and business stakeholders to ensure the business and IT delivers solutions which align with business strategies and function priorities. SAS/Stats - Business Analyst, Global Development Operations. Capturing business nee...

Working with stakeholders on requirements for data sourcing, metrics, visualization, and automation. Expert in data sourcing, transformation and clean up. Proficient in data querying using API, ODBS connections, Access DB and Excel. ...

Synechron Inc is seeking Sr Data Analyst - Property & Casualty (P&C) insurance - financial services to join our Warren, NJ location (onsite 3 days a week is a must in Hybris ) long-term contract. Client is seeking a highly skilled and experienced Data Analyst to join our analytics team. Develop a...

Seeking an experienced Project Manager to oversee and manage IT Innovation’s recently funded Connected Assets project that will provide several strategic and interconnected data capabilities. Proven experience as a Project Manager in the transit industry, specifically in IT project management. Wo...

Project Manager, Global Supply Chain Strategy. Project Manager, Global Supply Chain Strategy. Experience in project/program management of complex projects involving cross-functional, multi-site, global teams. Lead and ensure successful deployment of the GSC strategic projects. ...

A pharmaceutical company in New Jersey is currently seeking a new Administrative Assistant for a promising opportunity with their growing team. Complete travel bookings calendar management invoicing meeting planning and general administrative support. ...

We are seeking a Legal Administrative Assistant to join our client's law office near Livingston, NJ. Providing administrative assistance, legal document preparation, trial preparation, and information requests for attorneys and staff. Will be working in a team-based setting with other Legal Assis...

Our client is seeking an Administrative Assistant to join their team in Jersey City. Back Up Coverage/Team Support – Provide backup coverage for other Assistants (EA or AA) on the team as well as reception. ...

Resource is expected to play a role of BA with following duties :* Create Quality Assurance Plan & Requirement Specs* Create Epic, Stories and Qualification Criteria* Work with business to identify application related requirements for Veeva RIM development. ...

We are seeking a highly skilled Data Analytics Manager to join our Compliance Department in the Americas Division. Reporting to the Data Analytics Director, FCC Analytics, the Data Analytics Manager will independently perform detailed analytics work to support the Compliance Analytics group’s goa...

Trade Compliance Analyst to ensure adherence to import/export regulations for the US and Canada. If you're detail-oriented with a passion for trade compliance, we want to hear from you!. ...

IT Program Manager FULL TIME position that is requiring 4 days onsite in NYC. Program manager / chief of staff type of person – covering everything operationally but also serve as a business analyst with gathering requirements– this is a hands on role. IT Program Manager, you will play a critical...

You understand that when it comes to customs and compliance, the details matter. Support import compliance issues, CF28, CF29, Quantity Adjustment filings and communications with Customs Brokers and CBP. Updates import-export compliance manuals - standard operating procedures regulations. In comp...