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Morgan Stanley
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Mumbai,
India
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Division: Legal & Compliance
Job Title: Compliance Tester
Location: Mumbai (NKP)
Job Level: Analyst ... Testing program.
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Primary Responsibilities
Support execution of risk-based compliance testing to review
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Morgan Stanley
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Baltimore, Maryland
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efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm’s Anti-Money Laundering (AML), Economic Sanctions, Anti-Corruption and
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Morgan Stanley
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Purchase, New York
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to learn, achieve, and grow.
The Know Your Customer (KYC) Office is an AML function under Financial ... 's reputation and safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable
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Morgan Stanley
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Purchase, New York
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customer profiles with internal management and the Second Line of Defense Bank AML Compliance teams ...
- Minimum 7 years of experience in financial crimes/AML compliance testing, Audit or similar related QA/QC
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Morgan Stanley
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Baltimore, Maryland
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of the Firm's financial crime prevention efforts. Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political
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