Director, Head of Global KYC - Jersey City, NJ

Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, ...

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Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, a ...

Lead and develop a high‑performing team responsible for executing periodic reviews, maintaining documentation standards, and delivering high‑quality KYC due diligence. · Provide day‑to‑day leadership for the team responsible for processing periodic reviews and conducting KYC due ...

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...

As a member of the Client On boarding organization, the individual will specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, etc.) as well as non-regulatory documentation/information to ensure compliance with firm requirement to ultimately assist wit ...

Description · Join Our Global Payments Corporate Sales team where you will drive strategic client partnerships, ensuring business retention and growth in a dynamic, global environment. · As a Payments Client Manager (PCM) in Global Payments Corporate Sales, you will manage a port ...

Description · As a Control Manager – Strategic Testing (Associate) - for Client Onboarding & Documentation (CO&D). , you will lead reviews leveraging advanced analytics, automation, and AI to enhance controls and drive efficiency. You will support the end-to-end CO&D organization ...

Job Description · Join a dynamic team where your expertise in controls management will drive operational excellence and risk mitigation. · ...

As a Fraud Agent you will play a critical role in preventing and identifying fraud on our platform while also making sure our Customers have a world class experience. · 2-4 years of relevant fraud and/or AML risk experience · Understanding of gaming and payment processes. · ...

+ As Fraud Agent you will play a critical role in preventing and identifying fraud on our platform while also making sure our Customers have a world class experience. · Shift 11:30 am -8pm EST Tuesday- Saturday with Sunday and Monday offMonitor and analyze withdrawals, flag pote ...

Description · Join Our Global Payments Corporate Sales team where you will lead industry-aligned professionals and drive strategic client partnerships, ensuring business retention and growth in a dynamic, global environment. · As a Payments Client Manager (PCM) and industry leade ...

Description · Join Our Global Payments Corporate Sales team where you will lead industry-aligned professionals and drive strategic client partnerships, ensuring business retention and growth in a dynamic, global environment. · As a Payments Client Manager (PCM) and industry leade ...

hackajob* · is collaborating with · J.P. Morgan · to connect them with exceptional tech professionals for this role.* · Job Description** · Join the NA Broker Dealers and Market Structure Payments Sales team · As a Payments Sales Manager within the Financial Institutions Group – ...

Description · We are on the lookout for a talented Senior Associate to join our Anti-Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play a crucial role in enhancing our organization's governance and operational excellence · As a Senior Associ ...

This role is critical in providing thought leadership and technical expertise of Blockchains and Web3 technologies across many DTCC functions and businesses. We are building the new evolution of the financial infrastructure globally. · Bachelor's or Master's degree in Computer Sc ...

Description · Join our Corporate Technology Audit team and make a meaningful impact by overseeing global compliance technology audits. You'll empower teams to deliver high-quality results and foster a culture of collaboration and innovation. · As an Audit Director in Compliance T ...

Description · You are a strategic thinker, passionate about delivering solutions to clients. You have found the right team. · As a Payments Sales Associate in the Real Estate Payments Sales team, you will be responsible for assisting Payments Sales Managers (PSMs) with the manage ...

Description · You are a strategic thinker, passionate about delivering solutions to clients. You have found the right team. · As a Payments Sales Associate in the Financial Institutions Group, specifically for the Insurance and Corporate Mortgage Finance segments, you will be res ...

hackajob* · is collaborating with · J.P. Morgan · to connect them with exceptional tech professionals for this role.* · Job Description** · Unleash your expertise in product development and optimization by leveraging user research, analyzing metrics, and collaborating across one ...