- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Compliance Operations Department, the KYC Procedures and Governance Oversight Vice President is responsible ... KYC Controls and Oversight Director, the KYC Procedures and Governance Oversight Vice President will assist in promoting overall accountability for… more
- MUFG (New York, NY)
- …on a periodic basis; + Meet the requirements of various MUFG standards, policies & procedures including but not limited to Global KYC Standard, US Branches Know ... driven environment + Awareness & understanding of Know Your Customer ( KYC ) due diligence procedures + Understanding of Final CDD Rule + Understanding of rules… more
- Adecco US, Inc. (New York, NY)
- BSA Assistant Vice President / Vice President Our client, one of the world's largest banks is currently seeking a BSA Assistant Vice President / ... BSA/AML/OFAC/Sanctions/CTF and their implementing regulations and internal policies and procedures . + Provide subject matter expertise to establishing risk… more
- SMBC (New York, NY)
- …employees. **Role Description** The Leasing and Finance Division is hiring a Credit Portfolio Risk, Vice President to work out of the NYC office. This role is ... + Provide guidance and direction to LF colleagues to assure policies, procedures and processes are being met. + Discussion of day-to-day transactional issues… more
- BMO Financial Group (New York, NY)
- …and advisory services to clients around the world. #bmocapitalmarkets **Title:** Vice President **Group:** Project & Energy Transition Finance, Corporate ... negotiate financing agreements, term sheets, etc.) + Financial closing coordination + AML/ KYC and client onboarding activities and coordination + Virtual data room… more
- MUFG (Jersey City, NJ)
- …Go Live + Recommend and follow best practices, standards, processes, and procedures . + Develop and document the data audit, archiving, and restoration processes ... Financial Crimes Data Governance for Sanction Screening, Anti Money Laundering and KYC . + Project Life cycle experience + Under Graduate in Computer Science/Computer… more