- MUFG (New York, NY)
- …Europe or the Financial Conduct Authority in the UK); know your customer (KYC) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation ... is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * Professional auditing… more
- MUFG (New York, NY)
- …daily rating reports for accuracy. + Provide support and monitoring for customer activation/inactivation. + Monitor daily GCARS approvals and distribute to all LATAM ... The typical base pay range for this role is between $100k-$130k ( analyst through associate) depending on job-related knowledge, skills, experience and location. This… more