- City of New York (New York, NY)
- …processes, policies, and strategies. The Supervisor of Records will report to the Director of Records Management and will supervise a team of records clerks, ... but are not limited to: - Supervision to include providing guidance and support as needed. - Coordinate and assign the intake, retrieval, processing, and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Screening Systems Modernization Engineer! Reporting to the Director of Compliance Technology Modernization, in this role you will serve as a ... platforms meet AML, KYC, and sanctions compliance requirements- Work with Legal , Risk, and Compliance teams to align technology capabilities with regulatory… more