- MUFG (Tampa, FL)
- …team is seeking an experienced and dynamic individual to join as an Assistant Vice President , Data Controls Engineer reporting directly to Controls Lead to ... data strategy on how we develop and deliver critical business outcomes, in addition to how we engage with...a deeper understanding of data & controls for:Anti-Money Laundering ( AML )Know Your Customer ( KYC )Sanctions and Financial Crimes… more
- Mastercard (Tampa, FL)
- …and governments realize their greatest potential._ **Title and Summary** Vice President , Head of FI Growth & Business Development Overview This role ... this space and help them develop a roadmap and business case to implement our products and services in...Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across… more
- MUFG (Tampa, FL)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more