6 Kyc Jobs in Hicksville, NY
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Senior Credit Manager Stamford, CT, United States The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managing both Credit and KYC. The Senior Credit Manager is responsible for overseeing 12 days ago
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Compliance Officer- EDD Analyst Green Key Resources - Hauppauge, NY, United States Summary : The EDD Analyst will assist the KYC-EDD Program Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The EDD 15 days ago
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Senior Client Associate - Officer Flagstar Bank - Jericho, NY products, services, compliance, KYC-AML Strong interpersonal and customer service skills Ability to make independent decisions and manage time effectively #LI-Onsite #LI-LM1 21 days ago
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Chief Risk Officer Aircastle - Stamford, CT, United States and negotiation, leading credit analysis and customer KYC (Know Your Customer). Manage the transaction evaluation process, ensuring critical deal issues are identified and risk-reward trade-offs are considered 18 days ago
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US Head Of Compliance Madison-Davis, LLC - White Plains, NY, United States ). Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing 26 days ago
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Compliance Associate JCW - Stamford, CT, United States , CFTC and NFA. Working on ad-hoc Compliance projects including reviewing marketing materials and responding to AML/KYC requests. Minimum Requirements At least 2 years of compliance experience 28 days ago
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