- Morgan Stanley (New York, NY)
- …incentive packages, andother Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * EDD Operations Training Program - Director (AVP)* ... Management Operations toprovide support as part of the centralized Training program within the EDD Operations organization. This position… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as an EDD Operations Quality, Standards & Training Program Director in Wealth Management Operations to provide ... as part of the centralized Quality, Standards & Training program within the EDD Operations organization. This position will identify opportunities and… more
- TD Bank (New York, NY)
- …for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. The Financial ... Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank. The… more
- TEKsystems (New York, NY)
- …Developing strong working relationships with team members, Front Office, Compliance and Operations . 14. Tracking of missing or requested information and or extension ... requests; 15. Completing all regulatory training as required by the job to a satisfactory...General knowledge of AML regulatory requirements specifically Customer Information Program ("CIP") / Customer Due Diligence ("CDD") / Enhanced… more
- SMBC (Jersey City, NJ)
- …managing various processes within KYC including, but not limited to, CIP, CDD, EDD , periodic reviews, special projects, and being a subject matter expert and ... May have a formal or informal management role by supervising and/or training others. Works closely with KYC Director to recommend improvements to policies… more
- Morgan Stanley (New York, NY)
- …exceptional ideas and solutions to the world's most complex challenges. Return to Work Program - New York At Morgan Stanley, we see great potential in experienced ... the workforce. Morgan Stanley's 16-week paid Return to Work program is based at the firm's New York office...Additionally, besides on the job placement, you will receive training , mentorship and professional development. We invite you to… more
- CUNY (New York, NY)
- …Medicine (SoM) in 2016. The CUNY SoM offers an accelerated BS/MD degree (7-year program ) and a Physician Assistant Master's Degree (27 months program ). True to ... of those who are underrepresented in the field of medicine and on training high quality, culturally competent health professionals and scientists equipped to address… more
- CUNY (New York, NY)
- …Medicine (SoM) in 2016. The CUNY SoM offers an accelerated BS/MD degree (7-year program ) and a Physician Assistant Master's Degree (27 months program ). True to ... are underrepresented in the field of medicine and on training high quality, culturally competent health professionals and scientists...processes related to the MSCHE, and all other college program accreditations to include but not limited to the… more