Deposits Risk & Controls VP - FLOD Oversight
Morgan Stanley
Morgan Stanley in Purchase, NY, seeks a Risk Oversight professional to join their First Line Business Risk team. This role involves executing comprehensive risk management processes for deposit and cash management products, ensuring regulatory compliance, and collaborating with various stakeholders. The ideal candidate will have 8-10 years of experience in risk management or compliance within financial services, with strong analytical and communication skills. Competitive compensation, including bonuses, is offered in a diverse and inclusive work environment. #J-18808-Ljbffr Morgan Stanley
$110k - $190k
...the U.S. Bank Subsidiaries, providing risk oversight for the Deposits and Cash Management (DCM) business... ...Responsibilities Execute First Line of Defense (FLOD) oversight across deposit products (... ..., issue and incident management, and control effectiveness monitoring, maintaining...DepositsRiskTemporary workWork at office$110k - $188.75k
...Role Summary The Markets Business Unit Controller is responsible for partnering with the Markets... ..., with responsibility for accounting oversight, financial control, and strategic... ...Finance representative in governance and risk forums. Key Responsibilities Financial &...RiskTemporary work$85k - $140k
...planning, credit and lending, deposits and cash management,... ...and seeks a Field Operational Risk Officer as part of the Bank’s... ...risk policies, procedures, and control libraries pertaining to the U... ...and Firm Ability to own an oversight framework element and proactively...DepositsRiskTemporary workWork at officeWork from home$163k - $269k
...Title and Summary Director, Controller - Core Payment. The Director... ...Core Payments reports to the VP, Controller - Core Payments and... ..., Internal Audit, Operational Risk Management (ORM)) and communicate... ...financial controls and providing oversight of control implementation;...RiskFull timeWork at officeLocal areaWorldwideFlexible hours$217k - $359k
...Accounting Vice President, Accounting, ESG Controller Overview The Vice President (VP), Accounting, ESG Controller,... ...‑to‑day execution with strategic oversight. Role Partners with Corporate Sustainability... .... Executes the double materiality risk assessment, ensuring ESRS...RiskFull timePart timeWorldwideFlexible hours$212k - $260k
...Possibility℠. Position Summary Collaborative VP, Group Actuarial to lead key Arch Group... ...in actuarial analysis and technical data oversight; Detail-oriented with a focus on data... ...Abilities Experience in data management, risk management, or reserving functions; Experience...RiskTemporary workWork at office2 days per week$120k - $170k
...a Vice President to join Client Segment Risk (CSR), a team that partners across Wealth... ...to deliver solutions that are useful, controlled, auditable, and scalable. This role is... ...workflow user experiences that support oversight and control. Strong ability to explain...RiskTemporary workWork at officeWorldwide$85k - $140k
The Complex Products Risk (CPR) team provides centralized oversight of Equity/Index Options, Futures, and FX Forwards activity—helping ensure best‑in‑class supervision aligned to internal risk standards, controls, and policies. What you’ll do Partner directly with Financial...RiskTemporary workLocal areaFlexible hours$140k - $165k
...proprietary technology. Role Purpose We are looking for a First Line Risk and Control Manager to join the US Bank as part of the Global FLRC team,... ...will be responsible for assisting in the development, oversight and management of the risk and control environment within...RiskPermanent employmentFull timeWork at officeLocal areaWorldwide$185k
...accommodation or an alternative application process. VP of Client Experience and Operational... ...impact, client impact, and operational risk. Oversee AI and automation implementation... ...for the team. Organization - Maintains control of multiple priorities, builds systems...RiskFull timeFor contractors$85k - $140k
...Stanley has enhanced its lending, mortgage, cash management and deposit capabilities. By combining our lending financial services business... ...timely coordination with all parties involved including credit risk, financial advisors, private bankers, loan operations,...DepositsRiskTemporary work$85k - $140k
...Job Summary The PBG is building its first-line credit risk team to enhance credit risk oversight and activities across multiple lending products. This... ...regulatory and underwriting standards into data‑driven controls is a plus. Excellent interpersonal and communication...RiskTemporary work- ...brands people love and create moments worth celebrating and the VP/GM role is one of the most dynamic seats in our commercial organization... ...Counsel of the U.S. ("DISCUS"), National Alcohol Beverage Control Association ("NABCA") and beverage alcohol laws and regulations...Local areaRemote work
$250k
...role are Subject Matter Experts (SME) on Deposit, Credit, and Cash Management products and... ...uncovering future needs, roadblocks, or risks for the business to achieve their goals... ...pricing issues. Strictly adhere to internal control policies such as the account opening and...DepositsRisk$105k - $140k
...located in White Plains, NY, is actively recruiting for a VP Compliance - Sanctions. The specialist should have a... ...them throughout the bank. Assess the bank’s risk of non‑compliance and perform on‑site controls to verify compliance with standards by the group entities...RiskPermanent employmentWork at office- ...of new account opening, teller, and safe deposit. Essential Duties and Job Responsibilities... ...staff as required. Adhere to operational controls, including legal, corporate, and... ...and bank assets Appropriately assessing risk when business decisions are made, demonstrating...DepositsRiskBank staffWork at officeNight shift
- ...snack and beverage company. They seek a Control & Reporting Global Derivatives Director to... ...reporting, and governance over financial risk management activities Drive automation,... ...of control activities Provide accounting oversight and transaction support for complex financing...RiskWork at office
$150k - $165k
...President of Financial Planning & Analysis (VP FP&A) to lead their financial strategy and... ...000.00-$165,000.00 1 week ago Operational Risk Officer- Financial Crimes Risk Vice... ...President (AVP) Corporate Finance, Revenue Control – Associate / AVP We’re unlocking community...RiskFull timeWork at office- ...investigation, multi‑system cash matching, SOX controls, treasury documentation, and liquidity... ...reporting Track outstanding checks, deposits in transit, driver settlements, and credit... ...Background in fraud detection or treasury risk mitigation Determining compensation for this...DepositsRiskWork at officeLocal area
$235k - $375k
...realizing Mastercard's multi‑rail potential. The VP, Open Finance Strategy will be responsible... ...and verticals. Provide strategic oversight for key operational functions, including quarterly... ..., planning processes, and proactive risk management. Mentor and develop junior...RiskFull timePart timeFlexible hoursShift work$17 - $22.55 per hour
...targets in financial performance (outstanding deposits, outstanding loans, non-interest income)... ...but not limited to referrals. Risk Management: Deliver timely and accurate... ...financial transactions; striving for no controllable preventable losses. Understand and adhere...DepositsRiskLocal area- ...business. Position Summary: The ICS Oversight Specialist will be responsible for... ...solutions offered through alignment to business controls and standards. Specific... ...issues Partner with Legal, Compliance and Risk officers to ensure compliance standards are...RiskFull timeTemporary workWork experience placementWork at officeWorldwide
- ...objectives for a designated territory. Create a culture of risk and control that acts with appropriate understanding and urgency; with ultimate... ...INSURED NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK...DepositsRisk
$110k - $190k
...National Association and Morgan Stanley Bank N.A.) offer a range of deposit products including brokerage account sweep deposits via the Bank... ...with cross functional partners in Treasury, Finance, Legal, Risk, Compliance, Sales, Marketing, Operations & Technology to discover...DepositsRiskFull timeTemporary work- ...analysis related to banking products including deposits, loans, credit portfolios, and treasury operations. Support Finance and Risk in preparing regulatory reporting... ..., treasury, GL accounting, and financial controls. Proficiency with Excel and BI tools...DepositsRiskContract work
$85k - $140k
...Workflow, Digital Trading & Investing, Generative AI, UX Design & Research, Strategy & Execution, WM Platforms Risk, and the Chief Operating Office. Business Control Unit The Business Control Unit (BCU) within Wealth Management Platforms Risk has core responsibilities...RiskTemporary workWork at officeWorldwide- ...in new account opening, teller, and safe deposit operations. Essential Duties & Responsibilities... ...staff as required. Adhere to operational controls, including legal, corporate and... ...customer and bank assets. Appropriately assess risk when making business decisions,...DepositsRiskBank staffWork at officeNight shift
$65k - $85k
...are met and all policies, procedures, and controls are implemented to protect the Bank... ...employees. Identify and mitigate operational risk, implement action plans to improve operational... ...new and existing customers to increase deposit growth; make referrals for non‑deposit...DepositsRiskWork at officeFlexible hours- ...priorities, manage cross-functional dependencies, and resolve execution risks through effective escalation Drive strategic execution... ...understanding of mortgage origination products, workflows, and operational controls Proven people leadership experience, including coaching,...RiskTemporary work
$204k - $326k
...businesses and governments realize their greatest potential. Title VP, Product Management GBSC Corporate Systems Overview The Global... ...Assets, Information, And Networks Comes With An Inherent Risk To The Organization And Therefore, It Is Expected That The Successful...RiskFull timePart timeWorldwideFlexible hours
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