- TD Bank (Fort Lauderdale, FL)
- …related to risk assessment, internal/external exam support, etc. The primarily responsibility of the KYC Policy Team is to set the requirements for the US ... and monitoring routines necessary to adequately oversee the firm's ongoing adherence to KYC Policy . **Depth & Scope:** + Highly seasoned professional role… more
- 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
- 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 (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