• Private Markets AML…

    Manulife (Atlanta, GA)
    The Director, Private Markets AML / KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty (" AML / KYC ... KYC policies, procedures, and controls of the global Private Markets organization. In this role of...funds. **Responsibilities:** + Responsible for the administration of the AML /TF program within Private Markets … more
    Manulife (06/18/25)
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  • Sr Counsel, Debt and Structured Financing

    CBRE (Atlanta, GA)
    …Company to establish, maintain and monitor compliance issues, with special attention to BSA, AML , KYC , and privacy issues. + Assist in audits performed by ... Debt and Structured Finance ("DSF") business, a division of CBRE's Capital Markets business segment. As the premier provider of commercial and multifamily financing,… more
    CBRE (07/22/25)
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