- MUFG (Jersey City, NJ)
- …maintain a deeper understanding of data & reporting needs for Financial Crimes , Compliance, Wholesales Lending, Investment Banking and Transaction Banking ... experienced and dynamic individual to join as Vice President, Data Serving **,** to support strategic ...Must have experience in one or more domains including Financial Crimes , Compliance, Payments, Risk Reporting, Regulatory… more
- American Express (New York, NY)
- …effectively. **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory ... developing and administering training, providing reporting and key risk indicators, and serving as the Subject Matter Experts to support all business and compliance… more