Job Description: At BNY, our culture empowers you to grow and succeed. As a leading global financial services company... at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the...
Job Description: At BNY, our culture empowers you to grow and succeed. As a leading global financial services company... at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the...
, and handle a variety of sensitive financial data. You will also manage the relationships with the professional bodies.../CFT trainings to our people and act as their escalation point for any AML/CFT matters requiring specialist involvement...
to clients is differentiated by the end-to-end specialist advice we offer, covering all legal, regulatory, taxation, and advisory.... Continuously gather feedback from internal clients to refine day-to-day operations and achieve business goals. Reporting...
, large corporates, financial institutions, insurers and wealth managers, to private individuals. Our Global Platform..., we work together to build better financial futures. Our clients come from all walks of life and so do we. We are proud...
, accurate and complete set-up of new investors and investor transactions; Produce shareholder reporting dedicated to internal... reporting; and Responsible for directing investor relation officers Experience and knowledge Strong knowledge of AML...
to file yearly reports on financial accounts maintained for US persons; CRS: The Common Reporting Standard (CRS) allows... information on their clients; Participate in the production of reporting that the financial institutions are obliged to deliver...