- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for ... and manage staff and workflows in accordance with KYC and SMBC standards and policies. Additionally, may manage staff training, employee relations, workforce… more
- CUNY (New York, NY)
- …advising on educational program design, development and implementation, and to infusing quality measures and continuous improvement as standards for CHASM. ... who are underrepresented in the field of medicine and on training high- quality , culturally competent health professionals and scientists equipped to address the… more
- City National Bank (New York, NY)
- …of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates policy and procedures related to ... of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. * Identify gaps and deficiencies in related BSA functions,… more