KYC Operations VP — Strategic Due Diligence & Compliance
Nomura America Securities LLC
Nomura’s KYC Operations team in New York seeks an AVP-level professional to own end-to-end KYC due diligence for new and existing clients, ensuring regulatory requirements are met before relationship approval. The role requires deep US AML/KYC knowledge, project leadership, and the ability to coordinate across onboarding, compliance, and data teams while driving process improvements and risk assessments in a fast-paced environment. #J-18808-Ljbffr Nomura
$100k - $250k
...ResponsibilitiesFinancial Crime Compliance ("FCC") coordinates... ...forensic consulting, operations and business... ...array of surveillances, due diligence, investigative expertise... ...stakeholders to ensure our KYC products meet... ...Business to execute on the strategic vision for KYC...OperationsFull timeTemporary workPart timeWork experience placement$130k - $160k
Job Title: KYC Operations Associate Vice President Corporate... ...onboarding, KYC diligence, client outreach, entity... ...transformative KYC and due diligence initiatives,... ...reviews — ensuring flawless compliance with firm procedures. Assist with Leading Strategic KYC Initiatives:...OperationsLocal areaWorldwideRelocation packageFlexible hours- ...President to join our Global Alternative Investment Solutions Operational Due Diligence (ODD) team focused on private credit investments. The role... .../fund administrators, financial operations, legal & compliance, financing arrangements, and information technology/cybersecurity...OperationsOdd job
- ...infrastructure investors, and private mobility operators across strategy, advisory, planning,... ...help us build and grow our Technical Due Diligence (TDD) Practice in North America. This... ...and operational expertise with strategic advisory capabilities, supporting investors...OperationsWork experience placementLocal areaFlexible hours
- About BNY Advisors:BNY Advisors is seeking a Senior Operational Due Diligence Analyst at Vice President/Senior Vice President level to join its... ...’s non-investment risks, including business, operational, compliance and fund-specific risks that can materially impact client...OperationsWork at officeWorldwideFlexible hours
- ...Vice President, Private Credit Due Diligence About the Company Diverse financial services firm & investment bank Industry Financial... ...to join its Global Alternative Investment Solutions Operational Due Diligence (ODD) team, with a specific focus on private credit...OperationsOdd job
$110k - $130k
...Description Vice President, Sales - Strategic Accounts New York, NY |... ...leader in building code compliance, permitting, and code... ...assistance or an accommodation due to a disability, please contact... ...team manages all recruiting operations, including the selection and...OperationsFull timeContract workMonday to Friday- ..., Global Procurement, Strategic Sourcing, Vice President... ..., Spend Management, Operational Risk and Resilience, and... ...robust commercial and compliance controls while driving... .... Role Overview: The VP Strategic Sourcing -... ...management, requiring diligence and a commercial mindset...OperationsFull timeContract workTemporary workWork at office
$200k - $225k
...Using data-driven insights and strategic expertise, we help... ...investment decisions, and operational efficiency. Lead prep of board... ...lender reporting and covenant compliance. Own strategic planning, direction... ...potential M&A, including due diligence, modeling, and integration...OperationsFull timeContract workFor contractorsFor subcontractorWork at officeLocal areaRemote workWork from homeHome office$165k - $250k
...LinkedIn, X, and Instagram.Business Unit Overview:Blackstone Strategic Partners is a global capital solutions provider, with $87 billion... ...Partner closely with internal teams (investment, accounting, operations and investor relations) and external stakeholders, including...OperationsFull timeLocal areaFlexible hours- ...Associate Vice President, Operational Due Diligence About the Company Prominent asset management firm Industry Financial Services Type Privately Held About the Role The Company is seeking an Associate Vice President for Operational Due Diligence...OperationsWork at office
$190k - $225k
...Broker Dealer and Distribution Compliance team within the Regulatory... ...will include strategic direction, supervisory oversight... ...engagement, and compliance operations. The position requires a seasoned... ...complex products.Support product due diligence, approval, and ongoing monitoring...OperationsFull timeWork at officeRemote work$200k - $250k
...Business & Commercial Operations is the executive... ...success, and strategic evolution of MLS NEXT... ...external partners, the VP partners closely... ...cross-functional diligence and negotiations... ...transactions, including due diligence,... ...initiatives.Ensure compliance with MLS NEXT Pro...OperationsWork at officeLocal areaRemote work1 day per week$129.84k - $194.76k
...CitiThe Vice President (VP), Corporate Trade Sales -... ...responsible for driving strategic revenue growth, wallet penetration... ...banking environment.Operating within a highly matrixed... ...capital allocation.Compliance & Due Diligence: Partner with KYC, Anti-Money Laundering (AML...OperationsFull timeShift work- ...their dedication to regulatory compliance and exceptional service.Job... ...a skilled and meticulous VP / Regulatory Counsel to join... ...legal guidance to ensure our operations comply with all regulatory requirements... ...and stakeholders.Perform due diligence and risk assessments for MGA...OperationsPermanent employmentLocal area
- ...prevents, detects and mitigates compliance, regulatory and reputational... ..., forensic consulting, operations and business experience, administers... ...an array of surveillances, due diligence, investigative expertise and... ...with FCC experts across KYC, Sanctions, Transaction...Operations
- ...where legal, business, and operational teams work side‑by‑side to build... ...with leaders in compliance, operations, product development... ...corporate matters.Exceptional diligence and analytical skills.A practical... ...risk with operational and strategic realities and translate legal...OperationsFull timeTemporary workWork at office
- ...centralizing and executing the organization's strategic priorities. This position offers a... .... As the Strategic Execution Business Operations Vice President on the Data & Analytics... ...enable strategic solutions. Ensure compliance with approved risk and controls processes...Operations
$240k - $300k
...across the business. As VP, Business Technology,... ...roadmap, and day-to-day operations for Genius Sports' core... ...close partnership with Strategic Sourcing. Own the Workday... ...Governance, Risk, and Compliance Ensure business systems... ...the recruiting process due to a disability. Global...OperationsFull timeWork experience placementWork at officeWorldwideShift work$170k - $200k
...Position Overview Job Title ABS Counterparty Due Diligence Corporate Title Vice President Location New York, NY Overview... .... You will play a pivotal role in supporting the review and Operational Risk Assessment process with deal covenants. You will work closely...OperationsFull timeWork at officeWork from home$110k - $190k
...U.S. Banks continue to execute on a set of multi-year strategic priorities that are aligned with the broader Firm strategy... ...partners in Treasury, Finance, Legal, Risk, Compliance, Sales, Marketing, Operations & Technology to discover, develop, build, enhance and...OperationsTemporary work- JPMorgan Chase & Co. is seeking a hands-on Vice President for their Global Alternative Investment Solutions Operational Due Diligence team in New York. This role will lead operational due diligence of private credit investments and collaborate with various teams to ensure...Odd job
- ...Specialist oversees the ongoing operations of the Advisor's book of... ...excellent business acumen, thinks strategically, has the ability to mentor... ...other teams in meeting all compliance, regulatory, risk management, operational, and due diligence requirements, and compliance...OperationsWork at office
- ...seeking a Vice President for its Global Alternative Investment Solutions ODD team in New York. The role involves leading operational due diligence of private credit investment managers and enhancing the due diligence program. The ideal candidate will possess at least 7...Odd job
$254.2k - $320.3k
...advertising sales organization, which operates as SiriusXM Media, leverages its... ...documentation. Oversee legal due diligence for transactions, directing... ...business development, finance, tax, compliance, and operations to evaluate strategic opportunities, structure transactions...OperationsTemporary workLocal area$85k - $140k
Strategic Change Manager - Assistant Vice PresidentWealth Management PlatformsLocation: PurchaseMorgan Stanley is a leading global financial... ..., the A&W Team leads large-scale initiatives that drive operational excellence through workflow, automation, software/application...OperationsTemporary workWorldwideShift work- ...division prevents, detects and mitigates compliance, regulatory and reputational risk... ...on daily basis with senior investment, operations and sales personnel in an advisory and... ...regulations and best practicesConduct due diligence on prospective transactions, including...Operations
$200k - $250k
The VP, Global Transformation Programs is a senior delivery role... ...Transformation Programs operates at the intersection of business... ...business priorities and their strategic intent.Embed within business... ...equal employment opportunity and compliance with all laws and regulations...OperationsWork at officeLocal areaImmediate start$175k - $250k
...CitiThe Structurer is a strategic professional who stays... ...related to the technology or operations of the business. Work... .../job family.This VP-level role as a NAV Financing... ...such as Legal, Compliance, Market and Credit Risk... ...including coordinating KYC processes, operational...OperationsFull time$291k - $337k
...reinsurance transaction process, including due diligence, valuation, financial modeling,... ...functional teams (legal, actuarial, finance, operations) to ensure seamless execution and post-... ...in planning and decision making. Strategic Planning & Growth:Monitor industry trends...OperationsLocal areaShift work
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