Kyc jobs in Jersey City, New Jersey (NJ) State

Director, Technical Program Manager - Generative AI SystemsAre 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 changing banking for good. In addition to the technical program, you will a...

Comcast brings together the best in media and technology.We drive innovation to create the world's best entertainment and online experiences.As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locatio...

Comcast brings together the best in media and technology.We drive innovation to create the world's best entertainment and online experiences.As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of locatio...

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...

You'll lead a highly motivated team focused on analyzing, designing, developing and delivering solutions built to stop adversaries and strengthen our operations. Required qualifications, capabilities, and skills 7 or more years of cybersecurity operations or SOC related experience with 2 years as...

Director, Technical Program Manager - Generative AI SystemsAre 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 changing banking for good. Directors have:* Strong technical backgrounds (e...

Plano 1 (31061), United States of America, Plano, TexasSenior Manager, Technical Program Management - Artificial Intelligence (AI)Are 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 chan...

Within the Compliance Operations Department, the KYC Procedures and Governance Oversight Vice President is responsible for promoting oversight and control within the KYC program including customer onboarding, and periodic reviews, and account opening. Reporting to the KYC Controls and Oversight D...

Up to $50K per year / Benefits - As a Customer Onboarding Specialist you'll: Manage the onboarding process for new prospects and customers by creating and executing detailed onboarding plans; Conduct regular calls/meetings over Zoom to guide customers through each stage of their onboarding journe...

Competitive pay / Medical, dental, vision and life / 401k match / PTO - As an Administrative Assistant you'll: Assist with day-to-day administrative tasks, including answering phone calls, email correspondence, and data entry; Manage and maintain calendars, schedules, and appointments for team me...

As an Administrative Assistant you'll: Communicate with clients via email, phone, Slack, and Zoom to guide them through the hiring process while promptly responding to clients' questions or concerns; Communicate with candidates via email, LinkedIn, and phone, including application updates, invita...

Competitive pay / Health insurance / Retirement plan - As a Project Administrative Assistant you'll: Coordinate project schedules, proposals, submittals, drawings, and contractual documents; Provide general administrative support to all office staff in relation to multiple projects; Assist in the...

Join Kaleo Marketing, LLC as an Administrative Assistant; Provide clerical and administrative support to ensure efficient office operations; Assist with scheduling, organizing files, and managing correspondence; Maintain office supplies inventory and handle basic bookkeeping tasks; Excellent orga...

Up to $31 per hour / Health, dental & vision / PTO / 401k match - As an Administrative Assistant you'll: Undertake daily administrative tasks to maintain department functionality; Assist in trade show coordination, which involves handling promotional item orders, shipping materials and supplies, ...

A top-tier Investment Bank is looking for a KYC Data candidate at the AVP level for a permanent position!. Perform post-production sample testing for New KYC, Refresh, PEP screening activities, ongoing adverse news monitoring and Enhanced Due Diligence screenings. Perform the 1st level of KYC qua...

Our client is looking for a Korean/American bilingual candidate with experience as an Administrative Assistant for the company's CEO to handle multiple areas of the CEO’s daily scheduling to administrative work. Executive Administrative Assistant, Korean/English Bilingual- Full-Time, Fort Lee, NJ...

A top-tier Investment Bank is looking for a KYC Data candidate at the AVP level for a permanent position!.Perform post-production sample testing for New KYC, Refresh, PEP screening activities, ongoing adverse news monitoring and Enhanced Due Diligence screenings.Assist with remediating data issue...

A top-tier Investment Bank is looking for a KYC Data candidate at the AVP level for a permanent position!. Perform post-production sample testing for New KYC, Refresh, PEP screening activities, ongoing adverse news monitoring and Enhanced Due Diligence screenings. Perform the 1st level of KYC qua...

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

Within the ICG KYC Utility, the Global Business Solutions team is responsible for partnering with Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the CitiKYC technology platform. The ICG Know Your Customer (KYC) U...

Field questions from the KYC team as well as the Front Office related to AML/KYC processes including client onboarding and periodic KYC reviews. Within the Compliance Operations Department, the KYC Procedures and Governance Oversight Vice President is responsible for promoting oversight and contr...

As a Payments Sales Associate in FinTech & Gaming Sales Team, you will be assisting Payments Sales Managers with the management of cross-functional/regional deals. Morgan Payments partners to develop comprehensive solutions+ Conduct timely onboarding, support RFP/RFI submissions, KYC and Implemen...

Within the ICG KYC Utility, the Global Business Solutions team is responsible for partnering with Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the CitiKYC technology platform. Consult with users and clients (KY...

Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes * Independently manage multiple simultaneous requests inclusive of ...