- SMBC (Jersey City, NJ)
- …Within the Compliance Operations Department, the KYC Procedures and Governance Oversight Vice President is responsible for promoting oversight and control within ... and Oversight Director, the KYC Procedures and Governance Oversight Vice President will assist in promoting overall...KYC reviews. + Knowledge of the Know Your Customer (KYC)/ Anti Money Laundering (AML) protocols. + May… more
- Morgan Stanley (New York, NY)
- …#LI-AJ1 **Job:** **Wealth Management* **Title:** *Quality Control (KYC) - Assistant Vice President * **Location:** *New York-New York* **Requisition ID:** ... and needs is an important part of our culture. _Department Profile_ The Anti - Money Laundering Risk (AML Risk) Team is embedded within the Firm's business line.… more
- MUFG (Jersey City, NJ)
- …in Banking industry specifically in Financial Crimes Data Governance for Sanction Screening, Anti Money Laundering and KYC. + Project Life cycle experience + ... Under Graduate in Computer Science/Computer Technology focused graduation + Bachelors' in computer science, computer technology or related field The typical base pay range for this role is between $110K - $134K depending on job-related knowledge, skills,… more
- Morgan Stanley (New York, NY)
- …might be the right team for you. *Your Key Responsibilities:* As an experienced Director/ Vice President Risk Ranking Specialist in GFC, you will: * Assist with ... crime prevention efforts. Including governance, oversight and execution of the Firm's Anti - Money Laundering (AML), Sanctions, Anti -Corruption and Government… more