Know Your Customer Vice President

Vice President - Structured Finance, Argentina WHAT YOU WILL BE DOING En Santander estamos impulsando y liderando una transformación cultural, utilizando la tecnología como driver, donde todas las personas son bienvenidas y pueden volverse protagonistas de este proceso. Estamos cambiando la forma de concebir, diseñar y desarrollar productos, la forma de...

Regional Vice President - Marketing Cloud Job Category: Sales Job Details: Sales Regional Vice President, Marketing Cloud, for LATAM Mexico and Growth Base: Sao Paulo, Brazil; Mexico City, Mexico; Buenos Aires, Argentina; Bogota, Colombia Report: RVP Team: 5 direct reports, 35 AEs Role Description: As a Regional Marketing Cloud Sales Leader for Mexico and...

As a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (AML/KYC) Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**JOB DESCRIPTION** As a Know Your Customer (KYC) Relationship Officer you will partner with Bankers and Anti-Money Laundering/ Know Your Customer (AML/KYC) Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and...

As an Associate, in the Wholesale Know Your Customer Operations Projects team, You will be part of a global team of seasoned professionals tasked with ensuring the successful design and execution of high priority efficiency and regulatory efforts within Commercial Banking and Corporate & Investment Banking. The group reports up to the Wholesale Know Your...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

As a Know Your Customer Senior Associate you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence. As a Senior Associate you will assist in end to end operational activities through the onboarding and renewal process of...

**JOB DESCRIPTION** As a Know Your Customer Senior Associate you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence. As a Senior Associate you will assist in end to end operational activities through the onboarding...

**About us** At EdgeUno, we're passionate about bringing high-speed internet to every person in Latin America. We believe that everyone should have access to a stable, accessible, and affordable internet experience, regardless of where they are in the world. As a company, we're driven by innovation, and we're looking for a Vice President of Sales and...

Buenos Aires is one of JP Morgan's key strategic hubs with over 3,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... among others, providing value-added services, products and solutions to our clients located in various countries around the world. The Commercial Banking Client On-boarding -...

**JOB DESCRIPTION** Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal, among others, providing value-added services, products and solutions to our clients located in various countries around the world. **Responsibilities**: -...

Investment Banking Vice President or Senior COMPANY DESCRIPTION Established in 1991, Buenos Aires Capital Partners is a leading independent financial advisory firm specialized in mergers & acquisitions, debt restructuring, capital raising and strategic advisory to corporations and institutions, with strong expertise in tech. POSITION RESPONSIBILITIES -...

**JOB DESCRIPTION** Buenos Aires is one of JP Morgan's key strategic hubs with over 3,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... among others, providing value-added services, products and solutions to our clients located in various countries around the world. **Job...

**JOB DESCRIPTION** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 3,300 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal.. among others,...

**JOB DESCRIPTION** Buenos Aires is one of JP Morgan's key strategic hubs with over 3,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk, Human Resources, Legal... among others, providing value-added services, products and solutions to our clients located in various countries around the world. The Commercial Banking...

Vice President Senior Analyst Methodologies Moody's Moody’s Investors Service is among the world’s most respected and widely utilized sources for credit ratings and research. Our opinions and analysis on a broad range of credit obligors and obligations are valued around the world for their insight and rigor. Are you seeking a forward-thinking company...

**JOB DESCRIPTION** Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support Job responsibilities: - Study of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. - Obtain a general understanding of and execute AML (Anti...

Vice President Senior Analyst Methodologies Moody's Investors Service Imagine what we can INSPIRE with you. Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Moody’s is a global integrated risk assessment firm that...