Director of Global Financial Crimes Risk & Controls
PowerToFly
PowerToFly is seeking a Risk and Controls Assessment (RCA) Specialist in Legal and Compliance to manage the RCA lifecycle, establish governance, and drive improvements in methodology. This Director level position is part of the Global Financial Crimes Strategy team. The ideal candidate will have over 5 years of experience in AML and risk management. A bachelor's degree is required, with advanced degrees or certifications preferred. The role involves collaboration with various teams to enhance controls and monitoring frameworks. #J-18808-Ljbffr PowerToFly
$100.91k - $180.11k
...internal use):11The Role: Associate Director, Global Financial Crimes Compliance Enterprise Threat MitigationThe... ...and corruption, and due diligence risks involving clients, vendors, event... ...the review of name matches, ownership/control considerations, geographic exposure,...FinancialRiskFull timeSecond jobLive inWorldwideFlexible hours- We're seeking someone to join our team as a Risk and Controls Assessment (RCA) Specialist in Legal and Compliance.... ...legal, regulatory and franchise risk. This is a Director level position within the Global Financial Crimes (GFC) Strategy team.Since 1935, Morgan Stanley is...FinancialRisk
- Morgan Stanley is seeking a Global Financial Crimes (GFC) Analyst to help monitor and screen KYC controls, develop the Enterprise Customer Risk Ranking, and support regulatory compliance. This role sits in the GFC Monitoring and Screening team and involves collaborating...FinancialRisk
$85k - $115k
We are seeking someone to join our team as a Global Financial Crimes (GFC) : KYC Controls Monitoring and Screening Professional.In the Legal & Compliance division... ...Firm's management of legal, regulatory and franchise risk. This is an Analyst level position within the...FinancialRiskTemporary workWork experience placement- We are seeking someone to join our team as a Global Financial Crimes (GFC): US AML Alert Monitoring & Screening Professional.In the Legal... ...Firm's management of legal, regulatory and franchise risk. This is a Director level position within the Investigations team, where...FinancialRisk
- Morgan Stanley is seeking a Global Financial Crimes (GFC) KYC Controls Monitoring and Screening Professional in Dallas. You will help optimize the KYC Controls... ..., to meet evolving regulatory requirements and firm risk tolerances. You’ll track milestones, coordinate with...FinancialRisk
- ...someone to join our team as Director, Sanctions Screening Initiatives & Optimization in Global Financial Crimes to lead business analysis and... ..., regulatory and franchise risk. What You'll Do In The Role... ...regulatory expectations and control standards into user stories,...FinancialRisk
- OUR IMPACT The First line Global Banking and Markets Risk Operating Unit team employs key components of... ...Facilitate Issue, Events and Risk and Control Self-Assessment (RCSA) key processes... ...are required. 3+ years in the Financial Services / Banking industry Solid knowledge...FinancialRisk
$34.62 per hour
...Global Operations Summer Internship 2027 Wells Fargo is seeking... ..., related to low-to-medium risk tasks and deliverables. Receive... ...learning on fundamentals of financial services. Contribute to... ...operational risks, and supporting well-controlled, compliant operations in a...FinancialRiskRotational programFull timeWork experience placementSummer workInternshipSummer internshipWork at office- S&P Global seeks an Associate Director for Global Financial Crimes Compliance Enterprise Threat Mitigation in New York. You’ll lead escalation... ..., and Operations to strengthen risk-based decision-making. You will optimize screening controls, monitor regulatory changes, and...FinancialRisk
- Socket.dev is seeking a Senior Risk/Control professional to join our Global Banking and Markets Risk Operating Unit in a Dallas-area office. The role focuses... ...initiatives. The ideal candidate brings 3+ years in financial services with strong communication and analytical...FinancialRiskWork at office
- Morgan Stanley is seeking an Associate level Client Risk Unit Professional within Global Financial Crimes (GFC) in Dallas, TX. You will evaluate high-risk... ...opportunities to train stakeholders and strengthen the firm’s financial crime controls. #J-18808-Ljbffr Socket.devFinancialRisk
- ...addition, Operations provides essential risk management and controls to preserve and enhance the firm's... ...individual who wants to apply their financial market knowledge and develop their understanding... ...Operations is a global team that ensures that the firm is compliant...FinancialRiskFlexible hours
$152.7k - $294k
...We’ll help you succeed in a globally connected powerhouse of diverse... ...business demands and cyber risks. Key Responsibilities:... ...01/27002, NIST CSF, CSA, CIS Controls, etc.). Certifications:... ...needed to support your physical, financial, and emotional well-being....FinancialRiskSummer holidayLocal areaFlexible hoursShift work$90k - $115k
...common purpose to help make financial lives better through the... ...functions of external financial crimes activities across one or... ...operational or compliance risks and partners with Global Financial Crimes (GFC)... ...investigationsPerforms quality control functions, training,...FinancialRiskFull timeWork at officeShift workDay shift- ...Description OUR IMPACT The First line Global Banking and Markets Risk Operating Unit team employs key... ...Facilitate Issue, Events and Risk and Control Self-Assessment (RCSA) key processes... ...context are required. 3+ years in the Financial Services / Banking industry Solid...FinancialRisk
$218k - $328k
...environment? Do you have expertise in Financial Crimes prevention and operations?... ...Crimes Compliance Senior Director and work in conjunction with... ...compliance and operational risk for the division.Your Impact... ...Office of Foreign Assets Control (OFAC) risk management...FinancialRiskWork at officeLocal areaImmediate startFlexible hours- ...seeking someone to join our team as a Global Financial Crimes (GFC): Data Testing Lead.In the Legal &... ...management of legal, regulatory and franchise risk. This is a Vice President level position within the Monitoring & Screening Controls team, where you will be responsible for...FinancialRisk
- ...someone to join our team as a Global Financial Crimes (GFC): FIRCO Continuity Specialist - Director (AVP).In the Legal & Compliance... ...legal, regulatory and franchise risk. This is a Director level position... ..., well-tuned screening controls. FIRCO Continuity forms the backbone...FinancialRiskLocal area
- ...as an Anti-Corruption Group Officer in Global Financial Crimes to assist in the design,... ...management of legal, regulatory and franchise risk. This is a Vice President level position... ...includes policies, procedures, and internal controls designed to comply with applicable...FinancialRiskFlexible hours
$70k - $125k
...Change Management Professional in Global Financial Crimes to lead financial crimes risk assessments and support the... ...regulatory and franchise risk. This is a Director level position within the GFC... ...teams to document and communicate control requirements. Support implementation...FinancialRiskFull timeTemporary workLocal area- Job Title:First Line Risk & Control Associate DirectorLocation:CityScapeWhat you'll do:As a First Line Risk & Control Associate Director you'll work as part of the first line of defense to... ...discipline, and emerging risks to the financial services industry. Ensure accuracy...FinancialRiskFull time
- ...addition, Operations provides essential risk management and controls to preserve and enhance the firm's... ...individual who wants to apply their financial market knowledge and develop their understanding... ...Controllers Operations is a global team that ensures that the firm is...FinancialRiskFull timeTemporary workWork at officeFlexible hours
$70k - $125k
...join our team as a Model Risk Control Specialist in Non-Financial Risk to strengthen the governance... ...of Financial Crime Compliance models, partnering... ...franchise risk. This is a Director level position within the... ...Stanley is known as a global leader in financial services...FinancialRiskTemporary workLocal area- ...seeking someone to join our team as a Global Financial Crimes (GFC) Senior KYC Advisory Officer... ...legal, regulatory and franchise risk. This is an Executive Director level position within the KYC... ...colleagues, and implementing KYC control changes and enhancements, working...FinancialRiskTemporary workWork at office3 days per week
$95k - $165k
...experienced Vice President Tester to join the Global Financial Crimes (GFC) Testing team with a specialized... ...expertise on emerging digital asset risks, and by overseeing the governance,... ...Government and Political Activities controls.In the Legal & Compliance division, we...FinancialRiskTemporary workLocal area- ...Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New... ...identifying potential operational or compliance risks and partners with Global Financial... ...investigations Performs quality control functions, training, communications,...FinancialRiskWork at officeShift workDay shift
- ...an Internal Audit Analyst to help strengthen the firm’s risk management and control environment. You will join the Third Line of Defense and... ...effectiveness of governance processes, risk controls and anti-financial crime frameworks. In this role you will lead risk-based audits...FinancialRisk
- ...seeking someone to join our team as a Client Risk Unit Professional in GFC.In the Legal &... ...relationships that pose the highest financial crimes risk, while also serving as a check and... ...Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving...FinancialRiskTemporary workWork at office
- ...counterparty due diligence, sanctions screening, and broader financial crime risk assessments. The role supports DCSA facility clearance... ...compliance roles, familiarity with relevant software, and eligibility under export control rules. #J-18808-Ljbffr Crowell & MoringFinancialRisk
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