- Morgan Stanley (Miami, FL)
- …and other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Financial Crimes Program Design : Oversight, Emerging ... people to learn, achieve, and grow. The First Line Financial Crime Program Design Office...implementation, and maintenance of all first line of defense financial crimes activities including defining risk mitigant… more
- Morgan Stanley (Miami, FL)
- …and other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Financial Crimes Program Design : Architecture ... people to learn, achieve, and grow. The First Line Financial Crime Program Design Office...design adequacy and operational effectiveness of the Firm's financial crimes policies, procedures, processes, and controls… more
- Deloitte (Miami, FL)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more