- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. **Job Summary:** First Line of Defense (FLoD) KYC Client Liaison Analyst is responsible ... world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed… more
- Amazon (San Diego, CA)
- …the right time, to the right location. Our Operation's workflow has three major components: First mile - where the product is housed and ready for order; Middle mile ... supervise a team of Process Assistants and NES Learning Ambassadors (2-5 front- line non-exempt leaders and 1-2 Learning Ambassadors depending on location) and… more
- MUFG (Atlanta, GA)
- …etc). 2) Maintaining and servicing existing portfolio including KYC operations as the First Line of Defense . 3) Proactively maintaining and servicing ... world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed… more
- Santander US (Dorchester, MA)
- …Cloud Compliance Country: United States of America The VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the ... guiding stakeholders to embed risk management practices in the first line . The Sr. Associate serves as...services the bank offers are viewed by the Second Line of Defense and regulators. + Demonstrated… more
- Broadview FCU (Amherst, NY)
- …Accurately process financial service transactions while maintaining a cash drawer. + Act as a first line of defense in detecting and reporting fraud or ... skills. Starting Compensation: $20.00 - 21.00/hr., plus a competitive benefits package Bilingual individuals who are fluent in a second language in addition to… more
- Astronics (Waukegan, IL)
- …and enforcing systems, policies, and procedures. + Train and manage production line workers and review performance to ensure high productivity and quality standards. ... OSHA Safety familiarization **Preferred:** + High School diploma or GED. + Bilingual English/Spanish. + Computer skills including Word and Excel. **Astronics CSC… more