- Citigroup (Tampa, FL)
- …thereof; experience in area of focus; Advanced degree a plus The Global KYC Policy team, within Citi's Independent Compliance Risk Management (ICRM) function, ... pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with Citi's long-term goals and… more
- Morgan Stanley (Tampa, FL)
- …Management* **Title:** * KYC Office: WM and US Banks Risk and Control Lead - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3259589* ... to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes,...compliance with applicable laws, rules and regulations, adhering to Policy , and escalating, managing and reporting control issues with… more
- Morgan Stanley (Tampa, FL)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and ... to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes,...compliance with applicable laws, rules and regulations, adhering to Policy , and escalating, managing and reporting control issues with… more