Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
60 Fcb Global Jobs Hiring Near You
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
Manhattan, NY · On-site
$65K - $150K/yr
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
Manhattan, NY · On-site
$65K - $150K/yr
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
Manhattan, NY · On-site
$65K - $150K/yr
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
Manhattan, NY · On-site
$65K - $150K/yr
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Our long-term outlook, institutional weight and global breadth provide our clients with a stable ... Perform data normalization and complete FCB customer and related transacting party research ...
Assistant Professor of Organizational Behavior
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Organizational Behavior
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Strategic Management
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Strategic Management
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Strategic Management
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Strategic Management
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Strategic Management
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Strategic Management
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
About Us: Perfict Global is a leading IT consulting services provider focused on providing ... workflows (FCB Examples: System Requirements Documents (SRD), Service Design Package (SDP ...
About Us: Perfict Global is a leading IT consulting services provider focused on providing ... workflows (FCB Examples: System Requirements Documents (SRD), Service Design Package (SDP ...
Assistant Professor of Organizational Behavior
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Organizational Behavior
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Organizational Behavior
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
Assistant Professor of Organizational Behavior
San Diego, CA · On-site
$140K - $147K/yr
FCB houses the Wendy Gillespie Center for Advancing Global Business, designated as a National Center of Excellence by the U.S. Department of Education since 1989. The Management Department's faculty ...
About Us: Perfict Global is a leading IT consulting services provider focused on providing ... workflows (FCB Examples: System Requirements Documents (SRD), Service Design Package (SDP ...
About Us: Perfict Global is a leading IT consulting services provider focused on providing ... workflows (FCB Examples: System Requirements Documents (SRD), Service Design Package (SDP ...
Logistics SME - Joint Logistics Integration and Process Improvement (Contingent Hire)
Arlington, VA · On-site
Experience with OPNAV N4, Joint Staff Logistics FCB, MARFOR/MEF organizations, Global Prepositioning, or naval platform integration. The Candidate will support USMC POM planning products, analysis of ...
Logistics SME - Joint Logistics Integration and Process Improvement (Contingent Hire)
Arlington, VA · On-site
Experience with OPNAV N4, Joint Staff Logistics FCB, MARFOR/MEF organizations, Global Prepositioning, or naval platform integration. The Candidate will support USMC POM planning products, analysis of ...
Logistics Capability Development SME 044-26
Arlington, VA · On-site
$150K - $175K/yr
ANGLICOTECH, LLC is an established, rapidly growing, veteran-owned small business providing Global ... FCB) engagement. Location: Primarily on-site, Pentagon, Arlington, VA. Periodic remote work based ...
Logistics Capability Development SME 044-26
Arlington, VA · On-site
$150K - $175K/yr
ANGLICOTECH, LLC is an established, rapidly growing, veteran-owned small business providing Global ... FCB) engagement. Location: Primarily on-site, Pentagon, Arlington, VA. Periodic remote work based ...
We also have our Global Head Office in Southbank as a base for this team and clients are welcomed ... BC2#FCB#LI-Hybrid Applications close: Back to search results Apply now Refer a friend Whatsapp ...
We also have our Global Head Office in Southbank as a base for this team and clients are welcomed ... BC2#FCB#LI-Hybrid Applications close: Back to search results Apply now Refer a friend Whatsapp ...
Be supported in your career growth through our Brightness of Future pathways within our global ... And let your career take off with Flight Centre tono mai! #LI-GH2#FCB#LI-Onsite Applications close ...
Be supported in your career growth through our Brightness of Future pathways within our global ... And let your career take off with Flight Centre tono mai! #LI-GH2#FCB#LI-Onsite Applications close ...
Be supported in your career growth through our Brightness of Future pathways within our global ... And let your career take off with Flight Centre tono mai! #LI-GH2#FCB#LI-Onsite Applications close ...
Be supported in your career growth through our Brightness of Future pathways within our global ... And let your career take off with Flight Centre tono mai! #LI-GH2#FCB#LI-Onsite Applications close ...
The position is remote, however occasional travel to FCB Hub Locations will be required ... software across a global network. * TEAM PLAYER - Acts as a team player supporting peers ...
The position is remote, however occasional travel to FCB Hub Locations will be required ... software across a global network. * TEAM PLAYER - Acts as a team player supporting peers ...
Legal & Compliance Department-KYC Enhanced Due Diligence (EDD) AVP
Manhattan, NY • On-site
Bank of China Limited, New York Branch
$65K/yr
Other
Re-posted 4 days ago
Job description
Introduction
#J-18808-LjbffrEstablished in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
OverviewThe LCD KYC EDD Assistant Vice President performs the FID customer KYC and EDD processes under the supervision of the head of LCD KYC EDD team. This individual is also responsible for assisting the Head of the EDD team to further enhance the bank's FCB KYC and EDD review processes.
ResponsibilitiesInclude but not limited to:
- Perform FI KYC Profiles and EDD Review and QC
- Perform QC on completed FCB EDD Reviews
- Perform data normalization and complete FCB customer and related transacting party research
- Assist with tracking of tasks associated to the KYC Refresh reviews and EDD Review processes to ensure accuracy and completion within the procedural required timelines
- Assist with Head of EDD to maintain the FI customer EDD program
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Bachelor Degree required
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Minimum 5 years of BSA/AML/KYC/CIP experience required
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Knowledge of U.S. Banking regulations with solid understanding of foregin correspondent banking
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Good understand of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles
- CAMS certification preferred
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.
USD $65,000.00 - USD $150,000.00 /Yr.