- MUFG (Irving, TX)
- …expertise to RFCOs regarding Global KYC requirements and/or relative Technology functionality + Support Global AML Change Management processes + ... the Global Financial Crimes Department (GFCD), the KYC Technology & Screening (Operations Advisory) Vice...technology changes that may be needed to support Global KYC requirements + Identify areas for… more
- MUFG (Irving, TX)
- …+ Advise Compliance Technology on changes to policy requirements which may affect Global KYC Technology Solution + Work with Global Sanctions ... Governance, GFCD Sanctions, GFCD Operations (Intelligence and Analytics, Training, Technology , Centers of Excellence), GFCD Testing and Issue Management,...KYC Guidance documents and FAQs + Work with Global AML Oversight team to develop and… more
- Deloitte (Houston, TX)
- …meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology , and deep ... broker/dealer trades. Data governance, data lineage, data testing. + Experience working AML technology platforms. + Experience with data analytics tools and… more
- CGI Technologies and Solutions, Inc. (TX)
- …o Ensure compliance with data governance policies and regulatory frameworks impacting KYC and AML processes. 4. Stakeholder Collaboration and Project Management ... enhancing platform functionalities. * Banking and Regulatory Knowledge: Deep understanding of KYC , AML , and regulatory requirements in the financial sector. *… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail,...leader in the market segments we serve and the technology we deliver, but we create exceptional consumer experiences… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail,...leader in the market segments we serve and the technology we deliver, but we create exceptional consumer experiences… more