- MUFG (New York, NY)
- …of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other ... regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + 8+ years of experience working in digital channels software design and development. + This position… more
- Mizuho Corporate Bank (New York, NY)
- …Crime Compliance regulations including but not limited to USA Patriot Act, Bank Secrecy Act and OFAC. + Comprehensive knowledge of KYC, AML Transaction Monitoring, ... and Sanctions processes Special Skills/Technical Requirements: + Exhibits sound judgement, a sense of urgency, and a commitment to accountability. + Effective time management, collaboration and communication skills with all levels of the organization,… more