- MUFG (Jersey City, NJ)
- …enhancements by working collaboratively with all members of the program + Provide strategic project support, monitoring project progress, and ensuring ... assigned project (tech and non-tech) engagements, Know Your Customer ( KYC ) and Customer Due Diligence, Risk, Compliance and enterprise-wide technical program… more
- Citigroup (Tampa, FL)
- …phases of Project Management including UAT preparation, timeline creation, project prioritization and resource planning for all KYC /AML systems supported. ... The AVP , Senior UAT Testing Analyst is a seasoned...of new UAT analysts. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …+ Assist with KYC and tax form requests. + Perform ad-hoc projects , support team members for audits & other administrative duties. Qualifications: + Bachelor's ... industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and… more