- Morgan Stanley (Tampa, FL)
- …benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Quality Control ( KYC ) - Assistant Vice President * **Location:** *Florida-Tampa* ... Assist in preparing ongoing and ad hoc reporting for senior management o Report metrics and communicate results to...expectations (Domestic - US and International - non-US), MS AML Risk policies and procedures, KYC standards,… more
- Morgan Stanley (Tampa, FL)
- …and other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Vice President - Financial Crimes Program Management - Training* ... * Identify training gaps and conduct needs assessment**to determine the specific KYC training needs of different stakeholder groups * Create training materials such… more
- JPMorgan Chase (Columbus, OH)
- The AML - KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML - KYC teams and is responsible for delivering customer ... to change. **Job Responsibilities** + Lead analytics initiatives, supporting multiple AML - KYC stakeholders hungry for analytics and insights. + Bring… more
- SMBC (New York, NY)
- …review in coordination with in-house legal counsel or external counsel. + Oversee the KYC / AML procedures for the team's customers; + Maintain and develop ... portfolio of benefits to its employees. **Role Description** The VP position in the GTFD Latam corporate team will...GTFD Latam corporate team will be responsible for supporting Senior Sales and Origination Team on business origination, deal… more
- Synchrony (Stamford, CT)
- …ensure best outcome for the business. + Prepare and deliver Executive and Senior Management presentations to share results, drive new Strategy buy-in and facilitate ... in a financial services position with experience in bank fraud and/or AML / Operations + Demonstrated expertise in financial crimes, regulatory compliance, payment… more
- SMBC (Sacramento, CA)
- …and ability to work collaboratively with all levels of company personnel. + Knowledge of AML , KYC and FinCEN a definite plus. **EOE STATEMENT** We are an equal ... Analysts may be involved in performing assignments in the absence of the VP and ensures compliance in accordance with regulatory requirements Bank Secrecy Act/Anti… more