- SMBC (Jersey City, NJ)
- …VP and ensure compliance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC), SMBC ... to identify and resolve problems and proactively recommends solutions. Associates also act to improve processes where guidelines may not have been developed and… more
- Mizuho Corporate Bank (New York, NY)
- …Responsibilities include developing and enhancing transaction monitoring systems (PRIME BSA , Quantexa) and the supporting case management system (Hummingbird). The ... Functional Analyst will identify and implement technical capabilities in support of Model Risk and a data control framework. Additionally, the individual will work… more