- Citigroup (New York, NY)
- …Markets. The role reports directly to the CCB US Software Sector Head . **Responsibilities:** + Originate, manage, and grow new, multi-product and multi-country ... solutions that meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") ... are completed in accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating Manual. * Manage and… more