- Citigroup (Jersey City, NJ)
- …such as reviews of the highest risk clients, ad-hoc searches, business compliance or business referrals, AML Legal referrals, product-specific developments, ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Intelligence **Time Type:** Full… more
- Morgan Stanley (Purchase, NY)
- …Board, senior management, and consultants * General knowledge of AML regulatory requirements and expectations (domestic and international) * Strong time ... processes for Morgan Stanley. *Primary Responsibilities:* The Financial Crimes Governance Support AVP will be responsible for managing the firm's issues and action… more