- SMBC (New York, NY)
- …regulators. Role Description The VP, Regulatory Officer works with the Regulatory Relations Advisory team to implement and execute SMBC's regulatory ... to senior management and key stakeholders. + Contribute to and support Regulatory Relations Advisory priorities and strategies including a proactive, strategic… more
- MUFG (New York, NY)
- …Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product Groups ... flags, supported by rigorous trainings and guidance from Process Governance, AML Advisory & other stakeholders; + Collaborate & handle requests from FLoD Control… more
