- Morgan Stanley (Purchase, NY)
- …and escalating, managing and reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting ... is a global financial services firm that conducts its business through three principal business segments-Institutional Securities,... Office: WM and US Banks Risk and Control Analyst - AVP * **Location:** *New York-Purchase* **Requisition… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- …Compliance REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI requirements, understand risk concepts, identify root causes, ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary...+ Communicate with senior management on compliance, legal and business AML issues. + Acts as SME to senior… more