Technical Project Manager UBOS - Middletown, PA

Adept Consulting Services seeks SAP BRIM Functional Consultant - FICA for their consulting team. · 401(k) · Dental insurance · Health insurance · Paid time off · Vision insurance · ...

A leading investment and operating platform is seeking a Senior Compliance Officer to support legal and treasury teams across KYC, · AML, · & broader due diligence obligations. · Manage and respond to KYC/AML and due diligence requests from banks, · partners, · & financial instit ...

A leading investment and operating platform is seeking a Senior Compliance Officer to support legal and treasury teams across KYC, AML, and broader due diligence obligations. · ...

+We are seeking a KYC professional with experience supporting client onboarding and regulatory compliance within financial services. · +Perform end-to-end KYC reviews for new client onboarding! · Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) · ...

We are seeking a detail-oriented and experienced KYC Specialist/Onboarding Specialist to support the client onboarding and renewal process. · Candidate will be part of the front-line unit who works directly with clients as well as the internal Commercial team as part of meeting K ...

We are seeking a detail-oriented KYC Specialist/Onboarding Specialist to support client onboarding and renewal process. · Lead KYC onboarding activities for new clients. · Maintain accurate records. · ...

The Junior KyC Analyst is responsible for minimizing the financial crime compliance risk by conducting risk-based customer due diligence through various systems/applications. Conducts due diligence and recommends appropriate risk-based business actions to be taken concerning clie ...

The OpportunityThey are seeking a motivated and detail-oriented Institutional Compliance Onboarding Analyst to support the daily execution of their customer due diligence (CDD) and onboarding workflows. · ...

We are seeking a detail-oriented and experienced KYC Specialist/Onboarding Specialist to support the client onboarding and renewal process. · Lead and manage KYC onboarding activities for new clients. · Master customer due diligence (CDD) requirements. · ...

Who We Are · At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable, inc ...

Responsibilities · The Senior Compliance Officer will support Related Companies' legal and treasury teams in managing compliance obligations and due diligence requests, including Know Your Customer (KYC) and Anti-Money Laundering (AML) verifications. The ideal candidate will have ...

Kyndryl is seeking a Corporate Governance Specialist to support corporate governance, subsidiary management, and stockholder-relations activities. · Experience in corporate governance, subsidiary management, or related functions. · Strong organizational skills with ability to man ...

Kyndryl is seeking a Corporate Governance Counsel to support corporate governance and subsidiary management matters. The ideal candidate will have strong technical legal capabilities and the ability to manage multiple workstreams. · ...

+Job summary · Kyndryl's Corporate Secretary team is seeking a highly skilled and motivated Counsel, Corporate Governance to support a broad portfolio of corporate governance, subsidiary management, · +Juris Doctor (JD) from an accredited law school. · Active bar membership in go ...

The Junior KYC Analyst is responsible for minimizing the financial crime compliance risk by conducting risk-based customer due diligence through various systems/applications. Conducts due diligence and recommends appropriate risk-based business actions to be taken concerning clie ...

We are building the operating layer that turns regulatory obligations into shippable workflows. · The role is customer-facing and requires helping design defensible compliance programs and convert pilots into paid deployments by telling a clear, credible risk/ROI story.You'll sit ...

We are seeking a motivated and detail-oriented Institutional Compliance Onboarding Analyst to support the daily execution of our customer due diligence (CDD) and onboarding workflows. · Experience: 1–2+ years of experience in AML/BSA/KYC compliance, specifically focused on onboar ...

As a community, the University of Rochester is defined by a deep commitment to Meliora - Ever Better. Embedded in that ideal are the values we share: equity, leadership, integrity, openness, respect, and accountability. Together, we will set the highest standards for how we treat ...