- S&P Global (Boston, MA)
- …related field with previous process management and significant corporate KYC experience.** **Excellent analytical, project management and problem-solving skills.** ... **Strong communication skills with exceptional presentation expertise.** **Ability to manage conflicting priorities and communicate effectively with clients** **Strong attention to detail and organizational skills with a focus on quality and process.**… more
- MUFG (New York, NY)
- …+ Engage local & overseas stakeholders in different time zones; + Develop subject matter expertise for clients under the respective industry vertical and ... Assist in providing cross vertical support (when requested by Director ) and help manage fluctuating KYC needs;...to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39)… more
- Morgan Stanley (Baltimore, MD)
- …the world? Read on *What you will do in the role:* - Serve as a subject matter expert within functional area, working with Team Manager to manage processes, ... We're seeking someone to join our team as a Director in Shared Services and Banking Operations to be...in working groups for large scale change within the KYC space *What you'll bring to the role:* -… more
- Charles Schwab (Lone Tree, CO)
- …which are incorporated into the BSA/AML program. This position requires deep CIP subject matter expertise and understanding of BSA/AML regulatory requirements. A ... field. + 10+ years of related experiencewith a financial institution with subject matter expertise in financial crimes, audit, and/or brokerage/bank products.… more
- Ankura (NY)
- …contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and ... + Build, enhance or localize compliance programs including risk assessments, KYC , policies, procedures, internal controls, and transaction monitoring and watchlist… more
- Morgan Stanley (Baltimore, MD)
- …assist in the prioritization of product backlog items * Liaise with stakeholders and subject matter experts across regions and business units to gather feedback ... be the right team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will: * Assist with development… more