- 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
- MUFG (Jersey City, NJ)
- … KYC Standards. + Develop and communicate strategic roadmap for delivery of KYC process and work with the First Line of Defense for compliance with ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...information and applicable documentation related to client on-boarding and KYC production + Initiates and completes high quality … more
- MUFG (Jersey City, NJ)
- …The VP - First Line of Defense (FLoD) Know Your Customer ( KYC ) Procedures and Process Governance Manager is a highly critical and visible role, reporting ... provide support and subject matter expertise on enterprise wide projects to ensure KYC processes, risks and...on efforts related to process improvement, program enhancements, and strategic alignment with KYC execution, processes and… 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