- Morgan Stanley (Baltimore, MD)
- …opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Subject Matter Expert / Trainer ... will do in the role:* - Serve as a subject matter expert within functional...in working groups for large scale change within the KYC space *What you'll bring to the role:* -… more
- Morgan Stanley (Baltimore, MD)
- …properly * Document the QA review process accurately and completely * Act as subject matter expert for an assigned financial crime monitoring activity ... suspicious activity monitoring, negative news screening, sanctions screening), and/or KYC /due diligence activity (eg, enhanced due diligence, customer risk-ranking),… more
- Ankura (Washington, DC)
- …lead contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / ... + Build, enhance or localize compliance programs including risk assessments, KYC , policies, procedures, internal controls, and transaction monitoring and watchlist… more
- Amazon (Arlington, VA)
- …have extensive experience in Technical Support, Solution Design, and Financial Services Subject Matter Expertise. A passion for educating, training, creating new ... from AWS? At AWS Enterprise Support, we're looking for a Principal Industry Expert Technical Account Manager (IETAM) to support our larger Technical Account Managers… more