- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting ... oversight and control within the KYC program including: customer onboarding, and periodic reviews, and...of SMBC and Head Office. The KYC Advisory & Controls Vice President… more
- MUFG (New York, NY)
- …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with ... provide more details. We are looking for passionate, proactive, KYC experts to join our growing team. You will...by rigorous trainings and guidance from Process Governance, AML Advisory & other stakeholders; + Collaborate & handle requests… more
- MUFG (Tempe, AZ)
- …will provide more details. **Role Overview** + Act as a team leader, overseeing BAU KYC Advisory functions, helping to train other team members both within the ... immediate team and within the department on KYC related issues. Independent management of escalation pipelines, including following up with stakeholders to resolve… more
- Mastercard (Harrison, NY)
- …risks. * Lead design and implementation of compliance systems, tools, and controls , including transaction monitoring and KYC processes. * Manage regulatory ... employee and to the success of the company. The Vice President, Compliance of Open Finance will be responsible...rule, and state privacy laws (CCPA/CPRA). * Provide compliance advisory and subject matter expertise for new products, markets,… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... profile and regulatory requirements. + Collaborate with key stakeholders to develop controls and validate the integrity, accuracy, and quality of FCC data, ensuring… more
- Mastercard (Harrison, NY)
- …payment flows, including crypto-related services. This role reports directly to the Vice President, BSA/AML Officer, MTS and will closely collaborate with the ... Digital Currency Enablement, MYS. The role is designed to provide oversight and advisory support to MTS' Operations Team, with occasional involvement in MTS' FIU… more