• Product Owner II - KYC Product (US)

    TD Bank (Fort Lauderdale, FL)
    …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... of Business:** Enterprise Enabling Functions **Job Description:** The Product Owner II ( KYC Product) is responsible to ensure that a development team or multiple… more
    TD Bank (08/31/24)
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  • Financial Crimes Program Design: Oversight,…

    Morgan Stanley (Miami, FL)
    …financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance and expectations as well as championing ... the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for...with other stakeholders including Financial Crimes Management, Risk, and KYC Office as well as internal audit staff. .… more
    Morgan Stanley (08/29/24)
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  • Financial Crimes Program Design: Architecture…

    Morgan Stanley (Miami, FL)
    …financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance and expectations as well as championing ... prioritize and resolve issues promptly. o Report metrics and communicate results to senior management and stakeholders. o Assist in preparing ongoing and ad hoc… more
    Morgan Stanley (08/24/24)
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