- 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
- Grant Thornton (Downers Grove, IL)
- Grant Thornton is seeking a Treasury and Cash Management Associate Director to join the team in Downers Grove, IL. The Treasury Associate Director reports to the ... new bank products and services + Document and establish procedures and controls for all treasury functions globally + Streamline processes, identify process… more
- Mizuho Corporate Bank (New York, NY)
- …procedures against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present ... Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of control and to… more