• 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 ... and existing client regular review in accordance with regulatory program requirements (such as US, Germany, Dubai, Hong Kong,...(such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other… 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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