to join as a Vice President, Lead Data Analyst and Portfolio Manager for Customer & Compliance reporting directly to Head of Planning...-hatted role where the individual works as both a Lead Analyst and a Portfolio Manager for Financial Products...
Position: Business Analyst with Regulatory reporting Location: New York/ Jersey (Hybrid) Duration: 06-12 Months... division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC...
management experience to support the Know Your Customer (KYC) Processing within the First Line of Defense Control Office. The.... Broad understanding of Financial Crime related concepts (AML, KYC, Sanctions, ABC) Experience driving and shaping program...
and external parties, including Deal Teams, Credit Risk, Legal, KYC, Loan and Agency Services, as well as Lender and JPM clients... with Deal Team, Deal Services, and KYC Teams for all aspects of Lender, Borrower, Guarantor, and Agent KYC, monitoring through...