- Morgan Stanley (New York, NY)
- …implement effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for ... regulatory program requirements (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other team members where… more
- Morgan Stanley (New York, NY)
- …or documentation for new and existing clients to effectively support the firm's KYC program including but not limited to: Manage the implementation of internal ... policies, provide periodic reporting to senior stakeholders, and make recommendations to improve procedures governing...of an AML program. >Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a… more