- Morgan Stanley (Tampa, FL)
- …benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Quality Control ( KYC ) - Assistant Vice President* **Location:** *Florida-Tampa* ... news processes for Morgan Stanley. _Primary Responsibilities_ o Perform an end-to-end Quality Control KYC review of new onboarding and periodic review files… more
- M&T Bank (Georgetown, DE)
- …and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). Profiles customers to identify financial ... + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Demonstrate… more