- Morgan Stanley (Miami, FL)
- …Strategic Initiatives Lead (Executive Director ) is part of the First Line Financial Crimes Risk Office Team responsible for the requirements and maintenance ... Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Executive Director , Financial Crimes Policy & Strategic Initiatives… more
- Bank of America (Miami, FL)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...years experience in a client facing role within the financial services or a related industry + Preferred: Certified… more