- SMBC (Albany, NY)
- …with all related laws and regulations. We are seeking an experienced and talented Director, Head of KYC to lead our organization's Know Your Customer ( KYC ) ... and remediation efforts. As the Head of KYC , you will drive the enhancements and oversight of...and non-technical stakeholders. + Ability to work in a remote , dynamic, fast-paced environment, and adjust to changing priorities.… more
- Mizuho Corporate Bank (New York, NY)
- …requests for OTC/Derivatives cases and ensuring they are fulfilled per Mizuho's KYC , Regulatory, Credit, and Legal processes in a timely and accurate manner. ... and Credit as they execute their respective processes, applying KYC , Regulatory, Credit, Legal expertise as appropriate. + Apply...questions or fixing any regulatory breaks as directed by Head of Client Integration. + Manage Client Integration -… more
- Mizuho Corporate Bank (New York, NY)
- …crime, technology, credit risk, market risk, regulatory reporting, know your customer ( KYC ) and client onboarding are also beneficial. + Assist in the design, ... + Communicate, as needed, with Internal Audit Department (IAD) Head Office, other IAD overseas offices, IADA management and...place a hybrid working program, with varying opportunities for remote work depending on the nature of the role,… more