- TD Bank (Fort Lauderdale, FL)
- …this role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Process & Control oversees and leads build ... part of a new KYC function accountable for designing and delivering KYC capabilities, and driving formalization of LOB process , controls, and procedures to… more
- Morgan Stanley (Miami, FL)
- …and expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal ... cross functional teams to analyze, deconstruct, and map current state process and identify improvement opportunities including creation of target operation models.… more
- Morgan Stanley (Miami, FL)
- …Oversight VP will be responsible for supporting the following: * Serve as a senior risk manager for 1L Financial Crimes responsible for establishing, procedures, ... Technology and other stakeholders to the end-to-end financial crimes risk process *Responsibilities* The Financial Crimes Risk Governance and Change Management… more