• KYC Strategic Projects

    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
    MUFG (02/15/24)
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  • Loan Trading Settlement/Par Loan Closer,…

    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
    Mizuho Corporate Bank (04/17/24)
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