- Mizuho Corporate Bank (New York, NY)
- SUMMARY: Manages multiple AML /Sanctions compliance testing reviews for Americas Region. PRINCIPAL DUTIES AND RESPONSIBILITIES: Manage multiple testing activities for ... and NY). Serve as examiner-in-charge, responsible for all phases of BSA/ AML /Sanctions compliance testing review, planning, fieldwork and wrap-up. Prepare information… more
- SMBC (Sacramento, CA)
- …transfers (ACH, funding via debit card), lending, card transactions, check deposits, ATO , and others. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Build, scale, and ... such activities as payments (ACH Debit etc), P2P money movement, disputes, chargebacks, AML , and compliance frameworks such as KYC/CIP + In-depth knowledge of the… more