- MUFG (New York, NY)
- …enhancements by working collaboratively with all members of the program + Provide strategic project support, monitoring project progress, and ensuring ... assigned project (tech and non-tech) engagements, Know Your Customer ( KYC ) and Customer Due Diligence, Risk, Compliance and enterprise-wide technical program… more
- Morgan Stanley (New York, NY)
- …train and develop other team members where required, including task allocation, and project contribution - Develop SME knowledge on KYC and Non-AML regulations ... and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging… more
- Morgan Stanley (New York, NY)
- …and technology to ultimately improve client experience. The team identifies strategic opportunities by assessing the operating model and technology platforms within ... Platform that supports a number of dynamic and multi-phase projects to transform the firm's existing client onboarding and... to transform the firm's existing client onboarding and KYC /EDD Enhanced Due Diligence process. The candidate will lead… more
- Morgan Stanley (New York, NY)
- …reporting and training materials for senior audiences - Opportunity to support additional strategic initiatives and projects for the GCM Management team - ... and continually develops capital markets solutions to enable clients to mitigate strategic , operational, credit and market risks. *Team Profile:* The GCM Business… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... Officer is responsible for **1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO),** **2) Improving banking business with existing… more