- Morgan Stanley (New York, NY)
- …implement effective controls and develop client relationships. This is a Team Specialist position at Director level within Core Services, which is responsible for ... regulatory program requirements (such as US, Germany, Dubai, Hong Kong, UK, Singapore KYC requirements) - Coordinate work, train and develop other team members where… more
- Morgan Stanley (Purchase, NY)
- …businesses to ensure accounts are compliant with applicable internal procedure and policy requirements, along with external regulations, for the BSA/AML, KYC , ... client experience * Assist in preparing ongoing and ad hoc reporting for senior management * Escalate potential risk issues associated with new account opening… more