- Morgan Stanley (New York, NY)
- … KYC Office Risk & Controls VP is responsible for leading AML/ KYC Policy and regulatory initiatives for all three principal business segments-Institutional ... Compliance, Operations and Technology teams to actively identify new AML/ KYC policy gaps . Act as the...execution timelines . Provide updates to all levels of senior management on issues and remediation plans related to… more
- Morgan Stanley (New York, NY)
- …implement effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for ... regulatory program requirements (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other team members where… more