Records Officer jobs in jersey city USA
3 records officer jobs found in jersey city: showing 1 - 3
Kyc Analyst
Company: Sumitomo Mitsui Banking Corporation |
), maintains evidence of search results in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches... associated with material negative information. Provides quality assurance for updates made to existing customer records...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 13 Feb 2025
Sanctions Associate
Company: Sumitomo Mitsui Banking Corporation |
. Records decision-making on transactions, SWIFT messages, customers and affiliated parties referred for manual review by the... adherence to established guidelines and deadlines. Ensures completion of requests from BSA Officer in relation to conditional...Location: Jersey City, NJ, USA
| Salary: unspecified | Date posted: 06 Feb 2025
Resident Director
Company: Stevens Institute of Technology |
Dean of Students Office, and/or the Title IX Officer depending on the type, scope, and severity of the misconduct. Works... process for student staff by maintaining accurate records of student employment and hours worked. Attends Residential...