Internal Audit – AML/BSA/Sanctions Audit Professional-Senior Manager

Morgan Stanley Published: January 7, 2019
Location
New York, NY
Category
Industry


Morgan Stanley

Description

Collaborate with senior management in the department and across the Firm by providing an independent and objective evaluation of the control environment and evaluating management’s control consciousness. Manage, analyze and evaluate the Firm's compliance with required control and regulatory requirements related to AML/BSA and Sanctions Screening activities focusing on AML Risk Assessment, Know...

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