- ManpowerGroup (Tampa, FL)
- **Role: KYC Policy Strategic Change** **Location: Tampa, FL (Hybrid - 3 days onsite per week)** **Position type: 13+ months with high possibility of ... play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy...management. This position will collaborate with various stakeholders across First Line (eg Business, KYC Operations, Technology)… more
- Morgan Stanley (Tampa, FL)
- …a common set of values rooted in doing the right thing, putting clients first , leading with exceptional ideas and a commitment to diversity and inclusion. Morgan ... to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes,...US Banks Financial Crimes Risk Team is considered the first line of defense and appropriately assess risk when… more
- Morgan Stanley (Tampa, FL)
- …a common set of values rooted in doing the right thing, putting clients first , leading with exceptional ideas and a commitment to diversity and inclusion. Morgan ... to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes,...US Banks Financial Crimes Risk Team is considered the first line of defense and appropriately assess risk when… more
- Morgan Stanley (New York, NY)
- …train and develop other team members where required, including task allocation, and project contribution - Develop SME knowledge on KYC and Non-AML regulations ... and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging… more
- Morgan Stanley (New York, NY)
- …in Shared Services and Banking Operations department to work on cross functional projects in support of changed or new regulations, processes and controls that have ... and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging… more
- Citigroup (Tampa, FL)
- …The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with ... in change management. This position will collaborate with various stakeholders across First Line (eg Business, KYC Operations, Technology) and second line… more
- Morgan Stanley (Baltimore, MD)
- …Program's business-as-usual sanctions obligations as well as manage strategic projects . _*Primary Responsibilities*_ * Develop and execute project plans to ... governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The remit of the team...Monitoring and Screening Program through the management of related strategic projects as well as the development… more
- Morgan Stanley (New York, NY)
- …identified issues * Define and execute against financial crimes ad hoc and strategic initiatives for ISG first line * Coordinate with cross-functional ... associated with higher risk client types. The FCRCO Team is considered the first line of defense and supports the onboarding and enhanced due diligence processes… more
- Zero Hash (IL)
- …execution of key priorities. This role will specifically be responsible for leading KYB/ KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews ... specialization) and, as necessary, external contractors. The ideal candidate is a strategic thinker, a great communicator, and has the ability to influence through… more
- DoorDash (San Francisco, CA)
- …legal team at an exciting time for our expanding business. You will be the first dedicated lawyer supporting our money products teams as we expand our existing suite ... on DoorDash. You'll have a broad range of responsibilities and will own projects across the DoorDash organization that drive impact. You'll support teams working at… more
- Morgan Stanley (Miami, FL)
- …senior management and other stakeholders on the status, risks, and outcomes of strategic projects , ensuring that all communications are concise, transparent, and ... values rooted in doing the right thing, putting clients first , leading with exceptional ideas and a commitment to...the program Design Office in business and compliance forums, strategic / project working groups, exams, audits, etc. .… more
- MUFG (Dallas, TX)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... **Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing… more
- Morgan Stanley (Miami, FL)
- …senior management and other stakeholders on the status, risks, and outcomes of strategic projects , ensuring that all communications are concise, transparent, and ... and needs is an important part of our culture. First Line Financial Crimes Risk supports the business in...governance and oversight office in business and compliance forums, strategic / project working groups, exams, audits, etc *… more
- JPMorgan Chase (Chicago, IL)
- …roadmaps for lines of business and analytics organizations within Chase, and manage projects to ensure clear communication within the project team and ... talent. The team works on a large range of strategic , highly visible projects with internal clients...and technology partners, including senior leadership + Experience managing projects and using project management tools; strong… more
- US Bank (Charlotte, NC)
- …for collecting, analyzing and reporting data tied to CBB Know Your Customer ( KYC ) and Anti-Money Laundering (AML) compliance and risk from various systems and ... and Experience_** + Specific Anti-Money Laundering (AML) knowledge such as Know-Your-Customer ( KYC ) + 8+ years of strong experience in SQL (T-SQL), SAS, Hive/Hadoop,… more
- City National Bank (Newark, DE)
- …the departmental assignment. * Manages and/or participates in departmental and bank-wide projects : formulates project plans; manages project resources ... activities of the department, so its focus can be on the long-term, more strategic activities of the department and its function. Responsible for all projects … more
- City National Bank (Los Angeles, CA)
- …will follow policies and procedures within company standards, participate in projects assigned to operational department, and analyze current processes to ... which may include escalating to management, referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations for potential… more
- The Toro Company (Bloomington, MN)
- …liquidity planning and risk management activities. This role requires strategic thinking, strong leadership qualities, analytical skills and a comprehensive ... + Lead or co-lead global treasury projects including the implementation of a Treasury Management System...executing FX transactions with counterparties. + Assist in the strategic management of the company's capital structure. + Oversee… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... a deep understanding of clients from a credit and strategic perspective, enabling it to offer the right products....opportunities. + Manage loan closing process teams that include KYC , funding, and liquidity. + Manage the team's critical… more
- Morgan Stanley (New York, NY)
- …associated with higher risk client types. The FCRCO Team is considered the first line of defense and supports the onboarding and enhanced due diligence processes ... improvements. * Ensure that policies are aligned with the organization's strategic objectives and evolving regulatory landscape. Governance and Compliance * Lead… more