MUFG Bank, Ltd.
Bilingual Sr Relationship Manager, Director for Financial Institutions Group, Japanese Corporate Banking
3 days ago
New York
Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and etc. RM...