- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and suspicious activity reporting ... pursuing a career in Product Management. The candidate will work with Senior Product Managers to manage global banking channel solutions. **Major Responsibilities:**… more
- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting ... details. **Job Summary:** The ACH Product Manager at MUFG Bank , Ltd. will primarily support and participate in updates...from Service and Sales. + Effectively communicate with sales staff and/or ACH clients to ensure understanding of services,… more
- New York State Civil Service (Albany, NY)
- …on necessary high-risk reviews, and appropriate training and support for applications staff ;* Communicates with and presents to senior and executive management, ... include, but are not limited to, the following:* Manages a team of staff responsible for reviewing applications for Bitlicense (BTL) and Limited Purpose Trust… more