- Morgan Stanley (Purchase, NY)
- …onboarding, enhanced due diligence, and negative news processes for Morgan Stanley.The KYC Office Training & Procedures VP will:Partner with key stakeholders to ... materials Define and implement a strategy to ensure ongoing maintenance of KYC Office procedures Align both procedures and training to change management… more
- Morgan Stanley (Purchase, NY)
- …enhanced due diligence, and negative news processes for Morgan Stanley.The KYC Office Quality & Standards VP will:Identify opportunities and implement improvements ... key quality themes#LI-AJ1Qualifications:Required Experience:7+ years of experience in financial crimes/AML/ KYC Demonstrated ability to build new frameworks and execute… more
- BNP Paribas (Jersey City, NJ)
- …Exposed Persons ("PEPs") and risk rate them according to Group and Local policy .Interact daily with Senior Management, Legal, Compliance, Advisory and other ... a bi-weekly designated forum for discussion of these risks among Senior Business Management, Compliance, Legal, and the Front-Line Business.Candidate Success… more
- Morgan Stanley (Purchase, NY)
- …capacity planning / forecasting, workforce management, and financial performance for KYC Office management and senior leader consumptionEstablish capability and ... - a place for people to learn, achieve, and grow.The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes, embedded within the Firm's business… more
- Morgan Stanley (New York, NY)
- …implement effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for ... regulatory program requirements (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other team members where… more
- Morgan Stanley (Purchase, NY)
- …materials * Define and implement a strategy to ensure ongoing maintenance of KYC Office procedures * Align both procedures and training to change management process ... financial crimes training strategy initiatives for the Wealth Management and US Banks KYC Office * Create and deliver training material, in line with training needs… more
- Morgan Stanley (Purchase, NY)
- …themes * #LI-AJ1 *Required Experience:* * 7 years of experience in financial crimes/AML/ KYC * Demonstrated ability to build new frameworks and execute on set ... and with appropriate discretion *Additional Skills Desired:* * Certified Anti-Money Laundering Specialist (CAMS) designation is a plus * Working knowledge of MS… more
- TD Bank (New York, NY)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and maintaining a… more
- Morgan Stanley (Purchase, NY)
- …involving capacity planning / forecasting, workforce management, and financial performance for KYC Office management and senior leader consumption * Establish ... to learn, achieve, and grow. The Know Your Customer ( KYC ) Office is an AML function under Financial Crimes,...compliance with applicable laws, rules and regulations, adhering to Policy , and escalating, managing and reporting control issues with… more
