- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Compliance Operations Department, the KYC Procedures and Governance Oversight Vice President is responsible ... KYC Controls and Oversight Director, the KYC Procedures and Governance Oversight Vice President will assist in promoting overall accountability for… more
- JPMorgan Chase (Plano, TX)
- … KYC Policy Manager is responsible for ensuring that Wholesale Bank's KYC business practices, procedures , and technological capabilities satisfy the Firm-wide ... The Wholesale KYC Organization (WKO) AML/ KYC Policy Management...KYC processes, define associated changes to guidance and procedures , ensure implementation within the WKO Change Management process… more
- MUFG (New York, NY)
- …on a periodic basis; + Meet the requirements of various MUFG standards, policies & procedures including but not limited to Global KYC Standard, US Branches Know ... driven environment + Awareness & understanding of Know Your Customer ( KYC ) due diligence procedures + Understanding of Final CDD Rule + Understanding of rules… more
- Morgan Stanley (Tampa, FL)
- …benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Quality Control ( KYC ) - Assistant Vice President * **Location:** *Florida-Tampa* ... (Domestic - US and International - non-US), MS AML Risk policies and procedures , KYC standards, and QC Program and procedures * Good managerial,… more
- SMBC (New York, NY)
- …employees. **Role Description** The Leasing and Finance Division is hiring a Credit Portfolio Risk, Vice President to work out of the NYC office. This role is ... + Provide guidance and direction to LF colleagues to assure policies, procedures and processes are being met. + Discussion of day-to-day transactional issues… more
- Morgan Stanley (Tampa, FL)
- …(M/F/Disability/Vet). **Job:** **Other* **Title:** *EDD (Enhanced Due Diligence) Operations Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... and or documentation for new and existing clients to effectively support the firm's KYC program including but not limited to: > Manage the implementation of internal… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Global Transaction Monitoring Governance Manager, Vice President ** **Job Summary:** Reporting to the Global Head of ... for storage of all related policies, standards, methodologies, and procedures to track and monitor adherence by region and...as deposits, wires, cash, and monetary instrument sales, and KYC systems. + Understanding of bank products and services… more
- MUFG (Mulga, AL)
- …data for management reports and regulatory reporting. + **Policies and procedures ** - ensure proper implementation, maintenance and oversight of FCC policies ... sustainably remediated by respective control process owners. + **AML KYC ** - ensures processing of KYC reviews and escalations are performed on timely basis and… more
- MUFG (Tempe, AZ)
- …Go Live + Recommend and follow best practices, standards, processes, and procedures . + Develop and document the data audit, archiving, and restoration processes ... Financial Crimes Data Governance for Sanction Screening, Anti Money Laundering and KYC . + Project Life cycle experience + Under Graduate in Computer Science/Computer… more