Wholesale Banking KYC & Governance Specialist
Madison-Davis, LLC
A well-established global bank to support their search for a Wholesale Banking KYC & Governance Specialist. The bank has a strong reputation for regulatory excellence and a robust compliance culture, and this role plays a key part in maintaining that standard. The KYC & Governance Specialist will support the end-to-end KYC lifecycle for Wholesale Banking, coordinating across Coverage, Compliance, and Operations. This includes managing portfolio reporting, MI/KRI dashboards, limit monitoring, and exception tracking to ensure senior management has decision-ready information. The role also encompasses governance routines, issue remediation, process improvement, and control testing, providing critical operational and compliance support to the firm. This is a highly visible, hybrid role based in New York City that provides an opportunity to contribute to a mature compliance program while working closely with senior stakeholders and regulators. Overview: KYC Execution & Coordination: Manage the end-to-end Wholesale Banking KYC lifecycle, including documentation tracking, follow-ups with internal teams and clients, and ensuring timely regulatory compliance. Portfolio Reporting & Data Integrity: Reconcile data across key systems (CMS, Fen-X, Siron) to ensure accurate, audit-ready reporting; implement controls to maintain reliable leadership MI. MI/KRI & Dashboard Management: Maintain MI/KRI metrics and governance dashboards, leveraging Power BI for automation and visualization of portfolio metrics, limits, and trends. Governance Support: Prepare weekly/monthly governance packs, capture minutes, track stakeholder actions, and ensure decision-ready materials are delivered. Issues & Action Tracking: Maintain centralized trackers, coordinate root cause analysis, monitor deadlines, and organize closure evidence for audits and governance. Process & Controls Support: Assist with process walkthroughs, workflow mapping, and control testing across Business, Credit, Ops, and Technology; identify and document practical process improvements. #J-18808-Ljbffr Madison-Davis, LLC
$115k - $125k
...Liquidity Management & Reporting Specialist Associate Job Code: 13832 Country... ..., institutions, corporates and governments through our four business divisions... ..., Investment Management, Wholesale (Global Markets and Investment Banking) and Banking. Driven by the insights...SuggestedLocal areaWorldwide$110k - $140k
...Agency Closing Specialist Client Service Delivery | Loan Services | Agency Closing Specialist | NYC In Americas, ING's Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional...SuggestedWork from homeFlexible hoursShift workING
New York, NY2 days ago$150k - $175k
...Energies | Associate | NYC/Houston About ING In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products... ...but are not limited to onboarding of clients/borrowers, KYC, industry & market analysis, preparing pitches and presentations...SuggestedWork from home- ...Associate Vice President, Origination & Execution, Wholesale Corporates About the Company Corporate banking institution focused on lending relationships and... ...focus on origination, and a deep understanding of KYC, AML, BSA, and OFAC requirements. A proven track record...Suggested
$150k - $170k
Job Title: Liquidity Stress Modeling Specialist - Vice President Job Code: 13495 Country... ..., institutions, corporates and governments through its three business divisions: Retail, Wholesale (Global Markets and Investment Banking), and Investment Management. Founded in...SuggestedRelocation package- ...participants. As an Associate in Business Operations - Kinexys Governance, you'll be instrumental in ensuring cutting edge products and... ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial...Work at office
J.P. Morgan
New York, NY10 days ago - ...partners. You will build durable operating processes, strengthen governance, and improve the end-to-end user experience. As an... ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial...
J.P. Morgan
New York, NY2 days ago - ...and conflicts frameworks, managing and mitigating risk through governance, processes and controls, and partnering across lines of... ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial...Shift work
J.P. Morgan
New York, NY14 days ago $120k - $150k
...services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of...Relocation packageNomura International
New York, NY2 days ago$70k - $75k
...Come work with us: Metropolitan Commercial Bank (“MCB” or the “Bank”) is a New York City–based, full-service commercial bank providing... ..., private and public institutions, municipalities, and local government entities. The Bank has earned national recognition for its...Work experience placementWork at officeLocal areaRemote workMetropolitan Commercial Bank
New York, NY2 days ago$160k - $215k
...Associate, Corporate Sales ING's Wholesale Banking division offers a broad range of innovative financial products and services to domestic... ...growth in the commodities product by assisting our desk specialist with product development and client targeting. Collaboration...- ...accelerate growth at JPMorgan Chase Global Banking? If so, you’re in the right spot. As a... ...Banking business is one of the largest wholesale banking client franchises in the world.... ...serve clients, including corporations, governments, states, municipalities, healthcare organizations...
$85k - $140k
...an expanding presence in the Americas. In the region, ING’s Wholesale Banking business provides a broad range of innovative financial products... ...role in delivering high‑quality, independent assurance over governance, risk management, and internal controls, in line with...$105k - $140k
Finance | Treasury Finance | Associate - Treasury Product Control & Analytics Expert | New York About ING In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional...Work at officeWork from home$110k - $140k
...Client Service Delivery | Loan Services | Agency Closing Specialist |NYC About ING : In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients...Work from homeFlexible hoursShift work$130k - $165k
Sectors | Food, Beverage, & Agribusiness | Associate | Dallas About ING In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients. When you come to...Local areaWork from home$120k - $175k
Transaction Services | Working Capital Solutions | Associate | New York City ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients. Responsibilities Marketing...Work at office- ...the leading provider of debt capital and banking services for the commercial real estate... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase... ...Banking business is one of the largest wholesale banking client franchises in the world....
J.P. Morgan
New York, NY4 days ago $95k - $150k
...team helping advance how a leading global financial institution governs, protects, and uses data at scale. You will support strategic... ...history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,...Work at office- ...Derivatives Quant - New York, NY Global Banking and Markets Global Banking and Markets... ...metals. We also cross-sell the full range of wholesale products and services offered by the... ...conducted are in compliance with governing regulations, internal policies and procedures...Work at officeLocal areaFlexible hours
- ...President for the Commercial & Investment Bank (CIB), with a focus on the firm's... ...through production. You will be a deep specialist in AI ML tooling available and you will... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase...Work at office
J.P. Morgan
New York, NY14 days ago - ...accelerate growth at JPMorganChase Global Banking? If so, you’re in the right spot. As an... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase... ...Banking business is one of the largest wholesale banking client franchises in the world....
- ...culture. Associate, Collateral Optimization, New York, NY. Global Banking and Markets (GBM) is a leading Canadian Capital Markets and... ...and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part...Local areaFlexible hours
- ...decisions that scale across the enterprise. You'll lead end-to-end governance for job code changes, strengthen data quality and auditability... ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,...Visa sponsorship
$135k - $150k
...-in-class. As a Senior Associate on the Wholesale Commercial Real Estate (CRE) Portfolio Analytics... ...as a disruptive influence within banking. Attentive to detail and easily... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase...Work experience placement- ...Research Business Unit Commercial & Investment Bank Posting Date 12/18/2024, 06:31 PM... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase... ...Banking business is one of the largest wholesale banking client franchises in the world....Full time
- ...team within J.P. Morgan's Middle Market Banking & Specialized Industries group, you will... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase... ...Banking business is one of the largest wholesale banking client franchises in the world....Flexible hours
Chase
New York, NY4 days ago - ...As an Associate Banker in Mid-Corporate Banking, you will work both independently and as... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase... ...Banking business is one of the largest wholesale banking client franchises in the world....
Chase
New York, NY1 day ago - ...Relationship Manager In this role you will join our Government Banking team in West Harrison, NY. This is a banking-forward coverage role... ...J.P. Morgan's Global Banking business is one of the largest wholesale banking client franchises in the world. We serve clients,...Local area
Chase
New York, NY2 days ago - ...As a Quantitative Analyst in the Commercial & Investment Bank Wholesale Credit Risk (Counterparty Credit) team, you will develop subject... ...recurring operational reporting with a strong focus on accuracy, governance, and timely execution. ~ Excellent verbal and written...Work at office
J.P. Morgan
New York, NY1 day ago
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