Banking

Woori America Bank

Woori America Bank's headquarters in New York, NY, United States

This department focuses on analyzing business systems and requirements to enhance organizational efficiency and compliance.

Business Solutions Analysis

This department oversees strategic direction and high-level decision-making within the organization.

Leadership Governance

This department evaluates credit data and financial information to determine the risk in extending credit or lending money.

Credit Analysis

This department is responsible for ensuring adherence to anti-money laundering regulations and managing compliance risks related to financial transactions.

AML Compliance

This department conducts investigations related to anti-money laundering and enhanced due diligence to ensure regulatory compliance.

Compliance Investigations

This department focuses on protecting the organization's information systems and data from security breaches and cyber threats.

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People (2)

Jobs (0)

Other teams

Leadership Governance

Credit Analysis

AML Compliance

Compliance Investigations

Cybersecurity

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People (2)

Jobs (0)

Other teams

Leadership Governance

Credit Analysis

AML Compliance

Compliance Investigations

Cybersecurity

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