- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting ... oversight and control within the KYC program including: customer onboarding, and periodic reviews, and...of SMBC and Head Office. The KYC Advisory & Controls Vice President… more
- MUFG (Irving, TX)
- …strong KYC background. + Knowledge of financial institutions, corporate advisory , wholesale lending, project finance, and the structures of these transactions ... for AML/BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and Second Lines of Defense...is emerging within the bank's customer portfolio. + Implements controls to respond to AML findings that mitigate AML… more
- MUFG (New York, NY)
- …notes placement or bookrunning, institutional loan bookrunning, and project finance advisory services. Transactions often also involve interest rate and currency ... thoughtful and collaborative professional to join our Project Finance Team as Vice President, covering North American Power markets. The ideal candidate will have… more
- Mizuho Corporate Bank (New York, NY)
- …credit risk, operational and third-party risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial. Assist in the design, ... analytics. Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. Identify control … more