- MUFG (New York, NY)
- …/FCC subject matter expert in Securities , s/he is responsible for advising the Global Head of AML Advisory and relevant first-line business leaders on ... Supports the maintenance and enhancement of Global AML standards and procedures for Securities clients...appropriate, escalation of client or control issues to the Global Head of AML Advisory .… more
- MUFG (New York, NY)
- …Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship ... identifying risk flags, supported by rigorous trainings and guidance from Process Governance, AML Advisory & other stakeholders; + Collaborate & handle requests… more
- Ankura (New York, NY)
- …will not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end ... duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects… more
- Citigroup (Hewlett, NY)
- Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients. The unified business supports ultra-high-net-worth ... Private Client and captures wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial… more
- Morgan Stanley (New York, NY)
- …as well as with colleagues in other groups such as Compliance, Litigation, and Global Financial Crimes/ AML * Advising on the development and execution of ... products * Advising on marketing materials * Reviewing and negotiating investment advisory and other service agreements * Advising the business on regulatory… more