- Intuit (Mountain View, CA)
- Overview This position will be part of the Anti-Money Laundering ( AML ) Office within the Compliance Organization within the overall Legal Team. The AML ... compliance program is global and covers all Intuit Inc.'s AML -regulated products and services. We are a hardworking, dedicated and close team that enjoys working… more
- MUFG (Jersey City, NJ)
- …business process analysis, SDLC and preparation of test cases (DUT, SIT and UAT ) + Providing day-to-day system enhancements and governance support + Acting as the ... in the gathering of business requirements and specifications for BSA/ AML /OFAC systems and tools as well as the design...fields. + Broad understanding of Financial Crime related concepts ( AML , KYC, Sanctions, ABC) + Experience driving and shaping… more
- MUFG (Tampa, FL)
- …(c) Workflow Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation ... objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping… more