- Intuit (Atlanta, GA)
- …performance improvements. + Empower your team to act as a critical control point, leading them in proactively identifying, assessing, and documenting operational and ... as a visible change champion, translating strategic shifts (eg, new risk models, policy changes, organizational structures) into a clear "why" for your team. +… more
- MUFG (Jersey City, NJ)
- …and experienced in a fast paced flow business. + Solid knowledge of KYC/ AML and data governance policy and understanding of business activities, compliance/risk ... of data input, research and analysis + Identify data anomalies and assist on root cause analysis to minimize errors + Maintain detailed tracking of KYC file status… more