- MUFG (New York, NY)
- …enhancements by working collaboratively with all members of the program + Provide strategic project support, monitoring project progress, and ensuring ... assigned project (tech and non-tech) engagements, Know Your Customer ( KYC ) and Customer Due Diligence, Risk, Compliance and enterprise-wide technical program… more
- 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 ... and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging… more
- Morgan Stanley (New York, NY)
- …reporting and training materials for senior audiences - Opportunity to support additional strategic initiatives and projects for the GCM Management team - ... and continually develops capital markets solutions to enable clients to mitigate strategic , operational, credit and market risks. *Team Profile:* The GCM Business… more
- Morgan Stanley (New York, NY)
- …reporting and training materials for senior audiences - Opportunity to support additional strategic initiatives and projects for the IBD Management team - ... to provide both traditional and innovative solutions that meet their individual strategic and financial needs. *Team Profile:* The IBD Business Control Unit within… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... Officer is responsible for **1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO),** **2) Improving banking business with existing… more
- Morgan Stanley (New York, NY)
- …processes and transaction due diligence for IBD - Opportunity to support additional strategic initiatives and projects for the IBD Management team - Bachelor's ... to provide both traditional and innovative solutions that meet their individual strategic and financial needs. *Team Profile:* The IBD Business Control Unit within… more