- Morgan Stanley (New York, NY)
- …on the world? Read on *What you'll do in the role:* - Serve as a subject matter expert within functional area, working with Team Manager to manage processes, ... employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Operations Director * **Location:** *New York-New York*… more
- SMBC (Jersey City, NJ)
- …actions, and/or assist the KYC Director in directing day-to-day work of KYC team. Subject matter expert in the department and possibly across other ... reviews, special projects, and being a subject matter expert and assisting the Director of...reporting within KYC . **Role Objectives** Reporting to KYC Director of Production, the KYC… more
- Citigroup (Tampa, FL)
- …by Citi's principal Regulators, Compliance Testing, and Internal Audit. + Act as the Subject Matter Expert for KYC -related matters, provide input and ... includes oversight and management of the following: + AML KYC Program + AML Product Risk Program + AML...Technology). + The ability to develop talent and appropriate subject matter expertise. + Experience with managing… more
- Citizens (Iselin, NJ)
- …monitoring, customer risk assessment, and regulatory reporting. + Collaborate with compliance subject matter experts to ensure that AI/ML models are aligned ... Description We are currently seeking a Director of Software Engineering to lead the Compliance...of applications / data platforms for Compliance, AML and KYC and Risk Management. In this role, you will… more
- Ankura (NY)
- …contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and ... + Build, enhance or localize compliance programs including risk assessments, KYC , policies, procedures, internal controls, and transaction monitoring and watchlist… more
- Morgan Stanley (Baltimore, MD)
- …assist in the prioritization of product backlog items * Liaise with stakeholders and subject matter experts across regions and business units to gather feedback ... be the right team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will: * Assist with development… more