- MUFG (New York, NY)
- …to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data ... feed into Compliance & Financial Crimes platforms supporting Customer & Master Data , Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This… more
- MUFG (New York, NY)
- …such as posting document deliverables received from the Borrower to the Syndicate via Data room + Liaise with Counsel and the Customer on Lender inquiries and Lender ... KYC Updates + KYC / Onboard new Lenders...of Los Angeles' Fair Chance Initiative for Hiring Ordinance, ( iii ) the Los Angeles County Fair Chance Ordinance, and… more