- 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 (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 (Purchase, NY)
- …sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Quality Control ( KYC ) - Assistant Vice President * **Location:** *New ... expectations(Domestic - US and International - non-US),MS AML Risk policies and procedures , KYC standards, and QC Program and procedures * Good managerial,… more
- JPMorgan Chase (Brooklyn, NY)
- We are seeking a Compliance Risk Management Vice President to join the Know Your Customer ( KYC ) Policy team to support our KYC Transformation and ... priorities, business transformation, and operational efficiency initiatives involving the Firm's KYC and Customer Escalation programs. The position provides you the… 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