- SMBC (Jersey City, NJ)
- …the Compliance Operations Department, the KYC Advisory & Controls Associate is responsible for promoting oversight and control within the KYC ... Controls and Oversight Director, the KYC Advisory & Controls Associate will...May have responsibility for planning and budgeting within the KYC team. + Identify and communicate control … more
- Capital One (Richmond, VA)
- Sr. Risk Associate - Card Customer Identity (AML/ KYC ) As a Sr. Risk Associate on the Card Customer Identity Management Team, you will be part of a smart, ... a strong working relationship with Segments, FDO Operations, AML Advisory and Product/Tech + Support Customer Identity Risk &... and Product/Tech + Support Customer Identity Risk & Controls team with strong policy & risk ownership and… more
- Aramco Services Company (Houston, TX)
- …other lawyers in other Aramco Trading affiliated offices, including the Associate General Counsel-Regulatory Affairs, located in Saudi Arabia, Europe, and Asia ... Compliance (eg - CME, ICE, Platts) + CBP import/export controls + OFAC and international trade sanctions + Competition...+ OFAC and international trade sanctions + Competition Law Advisory + ABAC and FCPA Compliance Commodities and Financial… more