Wholesale Banking KYC & Governance Strategist
Madison-Davis, LLC
A global banking institution seeks a Wholesale Banking KYC & Governance Specialist in New York City. In this hybrid role, you will be integral in managing the KYC lifecycle and ensuring data integrity across systems. You will prepare governance materials and assist with compliance support activities. Ideal candidates will have experience with KYC processes and strong data analysis skills. This opportunity allows for significant engagement with senior stakeholders to maintain high regulatory standards. #J-18808-Ljbffr Madison-Davis, LLC
- ...applications. We started in regulated industries like banking and insurance, and have successfully landed major deals in government and defense. We're now expanding into new... ...business processes. Mission As a Field Strategist, Logistics, your role is to bridge the gap...SuggestedContract work
- ...Title: Associate Director, QIS Strategist Requisition ID: 274784... ...- New York, NY Global Banking and Markets Global Banking... ...cross-sell the full range of wholesale products and services offered... ...are in compliance with governing regulations, internal policies...SuggestedLocal areaFlexible hours
$225k - $250k
...an alert: Job Title: eTrading Strategist/Developer - VP/ED Job Code: 12... ...individuals, institutions, corporates and governments through its three business... ...: Retail, Asset Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is...SuggestedWork at officeRelocation package$150k - $300k
Role OverviewGoldman Sachs Marquee is our premier digital storefront for institutional clients, delivering market-leading analytics, risk management, execution, and developer tools. Within Marquee, the Portfolio Analytics team is responsible for developing cutting-edge ...SuggestedFull timeTemporary workPart time$91k - $145k
Position: Quantitative Strategist - Balance Sheet Strategy & Financial Resource Analysis, AVPLocation... ...specifications in line with model governance standards (SR 26-2).Support interactions... ...Group, Inc. is the 15th largest bank in the world as measured by total assets...SuggestedFull timeWork at officeLocal areaRemote workWorldwide$150k - $225k
What We DoOur team is a fundamental part of GS’ Prime Brokerage business, one of the key revenue streams within Global Banking and Markets division. We drive major business decisions and client franchise strategy though insightful analytics and data-driven recommendations...Full timeTemporary workPart time$120k - $150k
...Job Title: Portfolio Strategist Corporate Title: Associate Department: Global... ...individuals, institutions, corporates and governments through our four business... ..., Investment Management, Wholesale (Global Markets and Investment Banking) and Banking. Driven by the insights...WorldwideRelocation package$150k - $300k
...and structured finance solutions.At Goldman Sachs, Quantitative Strategists (Strats) are at the cutting edge of our businesses, solving... ..." traders and sales professionals on the trading floor.Global Banking & MarketsOur core value is building strong, lasting relationships...Full timeTemporary workPart timeWork at office$160k - $220k
...Trusts, and Irrevocable Trusts, documents governing family business entities) to create a... ...will work directly with the Senior Wealth Strategist to prepare comprehensive analysis of a... ...wealth manager and the leading universal bank in Switzerland. We also provide diversified...Full timeFlexible hours- ...About us UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide diversified asset management solutions and focused investment banking capabilities. Headquartered in Zurich, Switzerland, UBS is present in more...Flexible hours
$155k - $325.5k
...Job Title: Quantitative Strategist - Credit Corporate Title: Vice President – Director Location: New York, NY [ALL ROLES TO BE... ...seeking an experienced Quantitative Strategist to join Deutsche Bank's Credit Strats team in New York. As part of our global...Full timeWork at office$150k - $225k
Quantitative Strategist, Global Banking & Markets, Equities Structured Products New York, NY, United States Job Description YOUR IMPACT You’ll be part of a diverse and talented team, applying your advanced scientific training to tackle new and exciting problems within...Full timeTemporary workPart timeWork at office- LexisNexis Risk Solutions seeks a Fraud Data Analyst to support large banking and e-commerce clients in implementing and optimizing fraud and identity solutions. You will analyze data, craft detection strategies, and provide actionable recommendations while maintaining...
- JPMorgan Chase & Co. in New York seeks a Treasury - Capital Management professional to advance capital allocation strategies, support performance measurement, and influence regulatory-compliant decisions across the firm. You will partner with Planning, Finance, Risk, and...
- About Codat Codat is an advisory intelligence solution purpose-built for modern commercial banking. Through rich, specialized data, forward-looking insights, and integrated workflows, Codat empowers banking teams to deepen their relationships, grow their revenue, and simplify...
$119.1k - $172.65k
...customers, and external partners Deep banking industry knowledge, including hands‑on experience... ...AI‑related risks, ensuring ethical governance, and fostering a culture of responsible... ...The Associate Director, Senior Strategist leads Research, Data, and Generative AI...Full time- Goldman Sachs in New York, NY is seeking a Quantitative Strategist for Global Banking & Markets, Client Analytics. You will build analytics platforms and models, turning data into actionable insights for Sales, Trading, and clients. The role blends entrepreneurial data...
- ...Goldman Sachs’s Quantitative Strategist role in Global Banking & Marketing, Commodities Trading, VP, is based in New York, NY. The role blends quantitative research with practical pricing, risk management, and automated trading development on a global platform. You...
$225k
...team is seeking a Vice President, US Rates Strategist who will be responsible for generating... ...compliance requirements* Communicates bank policy information and strategy between... ...alignment with these strategies* Demonstrates governance, control and risk management behaviors...Work at officeWork from homeFlexible hours$90k - $160k
...site Department AI Strategy About the AI Strategy Team Our AI Strategists are deep domain experts and problem‑solvers who bridge product... ...domain expertise: Develop an intimate understanding of the complex banking, financial and legal workflows of our users (e.g., credit...Full timeInternshipWork at office$120k - $196k
...seeking a Strategy Consultant to join the Corporate & Investment Banking (CIB) Strategy team. Learn more about the career areas and... ...sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound...Full timeWork experience placementRelocation package$178k - $223k
...inspires future generations. About the Role As the Account Director, Strategist, Financial Services at MrBeast, you are the senior strategist... ...constraints in pre-sale, baking required disclosures, banking DISCLAIMERS, and compliant claims into the concept rather than...Work at officeRemote workRelocation packageFlexible hours- ...deploys AI agents built by our in-house team of AI engineers, strategists and subject matter experts into restaurant brands bringing industry... ...from cutting edge big-tech, management consulting, investment banking among others across companies like Uber, Google, Amazon,...
$108.12k - $180.36k
...Senior Strategist, SEO Content New York, NY, United States Full time Schedule $108,120 - $180,360 Annually* * based on... ...taxonomy optimization, category-level content strategy, metadata governance, and internal linking frameworks that improve organic...Full timeFlexible hoursAfternoon shift- ...processes to the largest pools of capital in the world. A senior strategist seat for someone who has invested, and wants to spend their... ...clients - pensions, endowments, sovereign wealth funds and central banks. The seat combines two things rarely found together: real...Full timeVisa sponsorship
$10k
...defined processes to identify, correct, and improve unreliable results.Prior Fintech experienceNice to HavesExperience working with bank partners, card issuers, payment partners, or other regulated financial-services partners, including diligence requests, audits, reporting...Full timeWork at officeRemote workHome officeFlexible hours$120k - $200k
...DescriptionWhat is the opportunity?As an Alternatives Investment Strategist for RBC US Wealth Management you will work alongside the Multi-... ...our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel...Full timeFlexible hours- ...The Senior Macro Strategist - Global Multi-Asset, Client-Facing role at F&L Search offers something rare in finance: real input into... ...clients—pensions, endowments, sovereign wealth funds, and central banks. The firm is making a deliberate investment in a senior person,...Full timeVisa sponsorship
- ...approach clients with a goal-oriented approach; to that end, you will need to learn about the various products and platforms (investment, banking and lending) available to our advisors across USWM in order to identify issues and opportunities to engage with clients. You will...Work at officeLocal area
$155k - $252.5k
...Job Title: Quantitative Strategist – Rates Corporate Title: Vice President Location: New York, NY Overview GSA concentrates Deutsche Bank’s quantitative and modelling expertise within a single unit. With group-wide responsibility for model development, GSA...Full timeWork at officeWork from home
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