- Citigroup (Tampa, FL)
- …phases of Project Management including UAT preparation, timeline creation, project prioritization and resource planning for all KYC /AML systems supported. ... The AVP , Senior UAT Testing Analyst is a seasoned...of new UAT analysts. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Morgan Stanley (New York, NY)
- …and implement effective controls and develop client relationships, driving strategic automation solutions by embracing a transformation mindset and challenging ... working with Team Manager to manage processes, risks and/or projects , proposing and implementing improvements/changes - Act as key...(such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …+ Assist with KYC and tax form requests. + Perform ad-hoc projects , support team members for audits & other administrative duties. Qualifications: + Bachelor's ... industry leader with the career trajectory of a growing business. Our steady, strategic growth gives our people at all levels rewarding degrees of responsibility and… more