- MUFG (Jersey City, NJ)
- …enhancements by working collaboratively with all members of the program + Provide strategic project support, monitoring project progress, and ensuring ... assigned project (tech and non-tech) engagements, Know Your Customer ( KYC ) and Customer Due Diligence, Risk, Compliance and enterprise-wide technical program… more
- Morgan Stanley (New York, NY)
- …and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging ... working with Team Manager to manage processes, risks and/or projects , proposing and implementing improvements/changes - Act as key...(such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …+ Assist with KYC and tax form requests. + Perform ad-hoc projects , support team members for audits & other administrative duties. Qualifications: + Bachelor's ... industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and… more