- MUFG (Irving, TX)
- …executing Global KYC requirements, from ID&V to customer due diligence (CDD/ EDD /SpDD), using MUFG Bank's Global Technology systems, and works with ... our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Technology &...Crimes Department (GFCD), the KYC Technology & Screening ( Operations Advisory) Vice President assists in implementing and… more
- TIAA (Frisco, TX)
- …also include other reporting requirements and analysis as directed by the FIU Sr . Director to include testing and training. **Key Responsibilities and Duties** + ... operational risk) + Knowledge of due diligence (CDD) and enhanced due diligence ( EDD ) standards and requirement + BS/BA Degree + Certified Anti Money Laundering… more