- 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
- Adecco US, Inc. (New York, NY)
- BSA Assistant Vice President / Vice President Our client, one of the world's largest banks is currently seeking a BSA Assistant Vice President / ... BSA/AML/OFAC/Sanctions/CTF and their implementing regulations and internal policies and procedures . + Provide subject matter expertise to establishing risk… 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
- MUFG (Jersey City, NJ)
- …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