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 between...SuggestedContract work
- ...be best-in-class. Job Summary:As a Data Strategist Lead in Principal Investment Risk Management... ...and execute the risk data strategy and governance model while partnering across lines of... ...and today we are a leader in investment banking, consumer and small business banking,...Suggested
- The Goldman Sachs Group, Inc. in New York, NY seeks an Associate, Risk Governance to mitigate risks in lending commitments and sensitive banking transactions, ensuring excellent client experience. You will review documentation in connection with lending approvals, support...Suggested
$150k - $225k
...provide best-in-class client experience.What We DoOur quantitative strategists are at the cutting edge of our business, solving real-world... ...to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in...SuggestedFull timeTemporary workPart timeWork experience placement$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
...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- ...business.Job Summary:As a Vice President Desk Strategist for Residential Finance, you’ll sit at... ...and disclosure obligationsPartner with Banking and Operations to map workflows,... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase...
- ...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
- ...the dynamic world of finance? As a Desk Strategist for our Agency Mortgage Desk, you'll work... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase... ...and today we are a leader in investment banking, consumer and small business banking, commercial...
- ...tourism. Karsh has spent years building brands in healthcare, banking, higher education, and retail alongside it. Together, we believe... ...out more at About the Role We're seeking a Senior Media Strategist to lead the development, execution, and optimization of integrated...Remote workRelocationFlexible hours
$90k - $110k
...more. Base pay range $90,000.00/yr - $110,000.00/yr Additional compensation Annual Bonus Job Title: Client Strategy Manager - Retail Banking Communications Location: Remote (PA, NJ, DE, RI, MD) | Must be able to commute to NYC 2-3x/month About Us We’re a specialized...Full timeRemote work- 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...
$100 per hour
A leading AI research firm is seeking Finance Professionals with Investment Banking backgrounds for a remote consulting role. You will review AI-generated analyses, evaluate model performance, and collaborate with a global team. Ideal candidates have 2+ years in banking...Remote jobFlexible hours- Senior Quantitative Strategist, Global Banking & Markets, FICC Systematic Market Making (New York, NY, United States) Senior Quantitative Strategists are at the cutting edge of our business, solving real‑world problems through a variety of analytical methods. Working in...Full timeTemporary workWork experience placementWork at office
- ...Associate Vice President, Quantitative Strategist, Regulatory Capital & Balance Sheet Analytics About the Company Leading global... ...capital optimization and balance sheet analytics. Industry Banking Type Public Company About the Role The Company is...
- ...leading investment management and private banking solutions. Wealth Management helps... ...and achieve their goals. The Senior Tax Strategist will join the Tax Strategy team within J... ...prominent corporate, institutional and government clients under the J.P. Morgan and Chase...Work experience placementWork at office
- Women's World Banking seeks a CEO Fundraising Sr. Specialist to advance the President and CEO's fundraising agenda, cultivating a robust pipeline of supporters and guiding engagement with high‑level prospects. In partnership with the CEO, you will develop fundraising strategies...
- ...Management delivers industry-leading investment management and private banking solutions. Wealth Management helps individuals, families and... ...-informed decisions and achieve their goals. The Senior Tax Strategist will join the Tax Strategy team within J.P. Morgan Private...Work experience placementWork at office
- NBCUniversal is seeking a Treasury Analyst to support daily cash positioning, monthly liquidity reporting, and banking-related variance analysis. You will contribute to quarterly disclosures and compliance packages while assisting long-range cash forecasts and capital planning...
- Asset & Wealth Management - Sr. Quantitative Strategist / Developer - Vice President - New York location_on New York, United States Opportunity... ...to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in...Full timeTemporary workWork at office
- Houston Baptist University is seeking a treasury professional to manage liquidity, forecast cash flow, and optimize banking relationships within the Finance team. You will supervise investments, debt administration, endowment activity, and compliance with GAAP, SOX, and...
$59.86 per hour
...Job Description Job Description Banking Digital Strategy Consultant Job Details Banking Digital Strategy Consultant – Financial Services & Insurance (Contract) Location: New York NY 10012 preferred. Open to Remote EST/PST time zone (EST Preferred). Duration...Hourly payContract workRemote work- Infosys Consulting in New Jersey seeks a senior professional to lead AML/KYC projects, managing technology-enabled change programs for financial crime prevention. You will gather requirements, design end-to-end solutions, and drive client engagements across regulatory landscapes...
- ...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,...
- Payfuture Technologies is seeking a Consultant for its Banking and Payments team in New York, NY. The role involves collaborating with industry experts to develop optimal business strategies that address complex client challenges. Candidates should have over 2 years of...
- A leading consulting firm is seeking a Strategy & Consulting Business Analyst specializing in the banking industry. The role involves conducting in-depth industry analysis, assisting clients with strategic planning, and leveraging data to improve banking operations. Candidates...
- Jobtailor in New York, NY is seeking an analytical lending professional to join our corporate banking team as a credit analyst. You will analyze financial performance, assess risk, and support underwriting and negotiations for client transactions. You will also mentor junior...
$125k - $250k
...world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as...Full timeTemporary workPart time- Cathay Bank seeks a VP, Branch Manager (Project Management) to lead a branch in New York, overseeing operations, lending, and service delivery. You will drive business development, supervise staff, and ensure regulatory compliance to maintain strong client relationships...
$200k - $260k
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing... ..., please visit CIBC.comWhat you'll be doingAs a Senior Wealth Strategist, you are responsible for supporting and working closely with...Full timeRemote work
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