- Morgan Stanley (Purchase, NY)
- …**Wealth Management* **Title:** * AML Risk Governance & Oversight: Quality Control Associate* **Location:** *New York-Purchase* **Requisition ID:** *3253089* ... for Morgan Stanley. * * *Role Description:* * Perform Quality Control reviews for the Firm's Wealth...internal management and the Second Line of Defense Bank AML Compliance teams * Assess and mitigate… more
- Bank of America (New York, NY)
- …and refresh of client information; Onboarding for global market clients. The GCAOO Quality Control / Quality Assurance ( QC /QA) team provides operational ... Senior Business Control Specialist - GCAOO QC /QA Governance...this position will be part of the newly created AML QC /QA team that is responsible for… more