As a Client Data Analyst within the Client Onboarding & KYC team, you will play a key role in supporting client onboarding, renewals, and remediation activities while ensuring compliance with AML regulations and internal policies. Working closely
As part of the Politically Exposed Person (PEP) Quality Control (QC) team in LATAM within Wholesale KYC Operations (WKO), the QC PEP Analyst supports JPMorganChase’s AML/KYC program by performing quality reviews of Specialized Due Diligence (SpDD) for
The Senior Financial Analyst supports the financial and operational performance and strategic business decisions for our manufacturing sites. This individual will provide supply chain finance leadership to one of the Ecolab North America plants. This role reports
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
As a Trade Lifecycle Specialist, you will be part of the Service & Corporate Actions Team, responsible for monitoring and resolving pre & post trade issues, addressing inquiries from the lines of businesses and assisting with
Key responsibilities Core functional responsibilities and expectations include (but are not limited to): Client service & ownership Partner closely with the Client Service / Middle Office team to understand client needs and trade issues. Provide timely,
About Truelogic At Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we’ve been delivering top-tier technology solutions to companies of all sizes, from innovative startups
About World Business Lenders (www.wbl.com) At World Business Lenders (WBL), we are dedicated to providing general-purpose, short-term commercial loans backed by real estate collateral for a diverse range of small and medium-sized businesses across the United
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are
How will you CONTRIBUTE and GROW?Our mission is to support efficient receivables management by ensuring timely payments and reducing credit risk. We focus on maintaining positive customer interactions and adhering to compliance standards while using technology
Total Number of Openings1 Manages the companys accounting services and processes. This Job Category includes accounting positions embedded in BUs, in Corporate Departments, and Financial Shared Services (FSS). (Note: FSS accounting leadership/managerial positions should not be
The Position Providing advanced guidance to stakeholders on Risk and Compliance with third party processes, ensuring consistent interpretation of requirements across regions and functions. Coordinating risk‑related activities across teams to ensure timely completion. Acting as a
As an Analyst within our Buenos Aires SecOps Payment Utility team, you will be responsible for supporting the Securities Operation back office teams by processing payments generated from their daily activities. Your role will involve diligently monitoring
Job Posting – Analyst, NPA Platform Support & Reporting Job Description The NPA Platform team is seeking an Analyst to support the day-to-day operation, governance, and continuous improvement of the New Product Assessment (NPA) platform. This role provides
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds
How will you CONTRIBUTE and GROW?Our mission is to support efficient receivables management by ensuring timely payments and reducing credit risk. We focus on maintaining positive customer interactions and adhering to compliance standards while using technology
Job summary As a Know Your Customer (KYC) Analyst in Client Onboarding and Know Your Customer, you will perform Know Your Customer reviews and documentation analysis to support customer renewals, remediation, and amendments while applying applicable regulatory
How will you CONTRIBUTE and GROW?The Travel and Expenses Analyst reports directly to the AP Supervisor. The primary function of the position is to manage all aspects of the day-to-day activities of the Corporate Travel and Expenses
FunctionSupply Chain Our Company We’re Hitachi Vantara, the data foundation trusted by the world’s innovators. Our resilient, high-performance data infrastructure means that customers – from banks to theme parks – can focus on achieving the incredible