- MUFG (Irving, TX)
- …expertise to RFCOs regarding Global KYC requirements and/or relative Technology functionality + Support Global AML Change Management processes + ... the Global Financial Crimes Department (GFCD), the KYC Technology & Screening (Operations Advisory) Vice...technology changes that may be needed to support Global KYC requirements + Identify areas for… more
- MUFG (Irving, TX)
- …+ Advise Compliance Technology on changes to policy requirements which may affect Global KYC Technology Solution + Work with Global Sanctions ... Governance, GFCD Sanctions, GFCD Operations (Intelligence and Analytics, Training, Technology , Centers of Excellence), GFCD Testing and Issue Management,...KYC Guidance documents and FAQs + Work with Global AML Oversight team to develop and… more
- MUFG (Irving, TX)
- …evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC , customer, account and transactional data. + Proven ... position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail,...leader in the market segments we serve and the technology we deliver, but we create exceptional consumer experiences… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail,...leader in the market segments we serve and the technology we deliver, but we create exceptional consumer experiences… more