- Morgan Stanley (New York, NY)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight, and execution ... of contact for Bank Management; decision significant client matters that pose potential financial crime risk; and represent GFC in senior forums, exams, and… more
- Mizuho Corporate Bank (New York, NY)
- …Summary The successful candidate will join the centralized AML/KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/KYC Compliance ... Analyst may include : + Helping to support the Head of QA with preparation of any Lesson Learned...as needed. Qualifications + Minimum 2 years' experience in Compliance in a financial institution. + Extensive… more
- HSBC (New York, NY)
- …and coordination within the Regional Coverage teams, and related functions (Finance, Regulatory Compliance , Financial Crime , HR, Wholesale Risk, etc.) for ... and tracking of business performance, analytics and management information. Support the Head of GB Regional Coverage, Americas and the respective coverage business… more