- 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
- Insight Global (Rensselaer, NY)
- …equipment for a Factory Acceptance Test (FAT). This individual will be acting as the first line of defense and representative for Regeneron in Germany when ... strategize solutions to technical issues with high speed fill line machinery - Experience working with GMPs, SOPs and...- Experience working with GMPs, SOPs and GxP - Bilingual in English and German - Familiarity with EDMS… more
- Oriental Bank (San Juan, PR)
- …will work with the oversight and challenge of Information Security Controls performed by the first line of defense . Also, will be responsible for operating ... experience that provides the required knowledge skills and abilities. + Fully bilingual - English and Spanish (verbal and written) required. + Computer proficiency… more