- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as an EDD Operations Quality , Standards & Training Program Director in Wealth Management Operations to provide ... make an impact on the world? Read on What you'll do in the role: -Support EDD Operations Quality , Standards & Training lead with program design and build… more
- SMBC (Jersey City, NJ)
- …managing various processes within KYC including, but not limited to, CIP, CDD, EDD , periodic reviews, special projects, and being a subject matter expert and ... KYC Team: + ensures that CIP information and mandatory DD/ EDD information is refreshed during Periodic Review. + collects...and various subsystems to resolution. + Performs spot check quality control reviews for their teams' updates made to… more