Job Description: BNY Administrative Services LLC seeks a Vice President, Compliance & Control II for its New York, NY... professionals to improve their understanding of compliance, control and documentation policies. Maintain strong working...
or negative management control trends and review compliance with policies, guidelines, and regulations. Prepare periodic Risk... of the Bank's processes to control credit, trading, and associated concentration risks of a complex nature. In addition...
with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory... compliance issues, while managing the progress of KYCs from an end to end basis for an assigned list of clients; Monitor/review...
required for compliance and execution, including profitability analysis, committee approvals, legal due diligence, KYC, and closing checklists... as a control and audit function for internal and external work product Provide mentorship and training to Associates and Analysts...