- Morgan Stanley (Purchase, NY)
- …other Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * KYC Quality Control Reporting * **Location:** *New ... Stanley. *Role Description:* | Responsible for producing data, metrics and reporting for the KYC office quality program for internal stakeholders and… more
- KPMG (Stamford, CT)
- …Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense; help Financial ... utilize advanced analytical tools and methodologies to enhance the detection and reporting of financial crimes; support clients with technical risk and control… more