• KYC Advisory & Controls

    SMBC (Jersey City, NJ)
    …the Compliance Operations Department, the KYC Advisory & Controls Associate is responsible for promoting oversight and control within the KYC ... Controls and Oversight Director, the KYC Advisory & Controls Associate will...May have responsibility for planning and budgeting within the KYC team. + Identify and communicate control more
    SMBC (07/16/25)
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  • Financial Crimes Compliance QA - Analyst

    Mizuho Corporate Bank (New York, NY)
    …procedures against regulatory requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess and present ... Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of control and to… more
    Mizuho Corporate Bank (09/27/25)
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