• Quality Control, KYC Client Onboarding…

    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
    Morgan Stanley (08/15/24)
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  • Product Owner II KYC Remediation

    TD Bank (New York, NY)
    …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and maintaining a… more
    TD Bank (08/15/24)
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