- WSP USA (New York, NY)
- …the IT Service Manager. **Position Summary** **The Software Asset Management Specialist ** will be responsible for software asset management lifecycle operational ... especially for onboarding and to improve business productivity. + Respond to escalations and licensing queries from stakeholders. + Ensure compliant use of the… more
- Morgan Stanley (New York, NY)
- …>Provide oversight on the review and resolve of negative news and sanctions escalations >Develop and communicate a GFC risk view with respect to clients, ... of escalation on sanctions questions and provide support in connection with regulatory interpretation and application of facts in connection with policies >Assist… more
- Morgan Stanley (New York, NY)
- …risk mitigants * Serve as a point of contact for questions, issues and escalations related to the review of certain clients AML risk factors * Coordinate with ... Client Onboarding and Regulatory Services ("CORS"), Global Financial Crimes ("GFC"), or other...on complex files * Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or… more
- Morgan Stanley (New York, NY)
- …to senior stakeholders from the business/region * Preparing presentations on GFC escalations and large-scale initiatives for Committees within the GFC Governance and ... communicating to relevant stakeholders * Coordinating GFC's use of the Firm's regulatory change management tool (Themis) and serving as GFC's representative on the… more