- 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
- 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