- SMBC (New York, NY)
- …enhancement of governance structures and risk oversight processes. + Ensure compliance with AML , KYC, and transaction monitoring regulations, including NACHA ... offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Business Risk will support the Business Risk Manager in… more
- MUFG (New York, NY)
- …that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC ... data & reporting needs for Party & Master data, AML , KYC, Sanctions, Trade Surveillance processes + Gather and...product management role, using Agile methodology + Experience with AML , KYC, Sanctions, Payment's data pipelines and reports +… more
- SMBC (Jersey City, NJ)
- … transaction and customer screening. Associates help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associate have ... involved in performing assignments in the absence of the VP and ensure compliance of all transaction ...to ensure the integrity of systems and processes for transaction monitoring . **Qualifications and Skills** **CRITICAL JOB… more
- TD Bank (New York, NY)
- …in connection with TD's Digital Asset Strategy, including the assessment of new transaction monitoring capabilities, emerging technologies, use of AI and machine ... the FCRM Business Oversight VPs and Know Your Customer VP in the assessment and approval of new Digital...Monitoring Coverage & Capabilities Unit, to deploy new transaction monitoring technologies for digital assets +… more