- 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 ... employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Operations Director * **Location:** *New York-New York*… more
- S&P Global (New York, NY)
- …Level (for internal use):** 12 **_The_** **_Role:_** **_Regional Commercial Associate Director - Regulatory Compliance_** **The Team:** This commercial position is ... Data Solutions** : Simplifies the exchange of entity data for onboarding, KYC , credit, tax, and legal processes. Utilizing the extensive S&P Global network,… more
- Ankura (NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... + Serve as lead contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the fields of AML /… more
- MUFG (Dallas, TX)
- …Perform and coordinate other duties and projects as assigned by Managing Director or Senior RMs. **Qualifications:** + Bachelor's degree in ... **Job Summary:** Responsible for 1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing… more
- JPMorgan Chase (San Francisco, CA)
- …business, sales force, and investment products + Knowledge and understanding of KYC and Regulatory requirements + Project management, problem-solving and time ... of the Client Service Group and the local Regional Director and is part of the branch management team....ability to maintain close working relationship with sales and senior management team. Ability to interface with people at… more
- Morgan Stanley (New York, NY)
- …continuous improvement across the organization. * Serve as a key advisor to senior management on policy-related matters and training strategies. Role will require in ... and procedures * Experience in managing cross-functional teams and working with senior executives. * Bachelor's degree or equivalent Skills Required: * Thorough… more
- Morgan Stanley (Baltimore, MD)
- …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 ... Risk Control Team to perform root-cause analysis of anomalies. * Act as a project manager and key contact responsible for communication and maintenance of the team… more