- Morgan Stanley (Tampa, FL)
- …escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM and US Banks Financial Crimes Risk Team is ... due diligence, and negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of the broader WM and… more
- Wolters Kluwer (Tallahassee, FL)
- Wolters Kluwer Global Business Services (GBS) is designed to provide services divisional business units in the areas of technology, sourcing, procurement, legal, ... technologies and provides expert advice regarding their application. Can supervise specialist consultancy as well as internal network engineering activities. + Takes… more