- TD Bank (Fort Lauderdale, FL)
- …related to risk assessment, internal/external exam support, etc.The primarily responsibility of the KYC Policy Team is to set the requirements for the US KYC ... compliance with US regulations. The team provides ongoing advisement around KYC requirements and works with cross-functional units (Compliance, Technology, Business,… more
- TD Bank (Fort Lauderdale, FL)
- …and execute KYC (Know Your Customer) product strategic & planning process to establish priorities and drive change. + Responsible for the end-to-end lifecycle ... commercial portfolios + Financial management + Strategy Development + Business process improvement + Senior -level relationship management + People management… more
- Morgan Stanley (Miami, FL)
- …and expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal ... cross functional teams to analyze, deconstruct, and map current state process and identify improvement opportunities including creation of target operation models.… more
