Model Risk & Compliance Control Lead (Financial Crime)
$70k - $125kMorgan Stanley
Morgan Stanley is seeking a Model Risk Control Specialist in Baltimore, MD to strengthen the governance and monitoring of Financial Crime Compliance models. The ideal candidate will have over 5 years of experience, performing model documentation, establishing monitoring controls, and partnering with quantitative teams. This role offers a salary range of $70,000 to $125,000, along with a comprehensive benefits package that includes health insurance, 401(k) plans, and paid time off. #J-18808-Ljbffr Morgan Stanley
$70k - $125k
...seeking someone to join our team as a Model Risk Control Specialist in Non-Financial Risk to strengthen the governance... ..., and documentation of Financial Crime Compliance models, partnering with model... ...to existing controls > Lead root-cause analysis for model performance...FinancialTemporary workLocal area$70k - $125k
We are seeking a Model Risk Control Specialist in Non‑Financial Risk to strengthen the governance, monitoring, and documentation of Financial Crime Compliance models. The role partners with model owners... ...enhancements to existing controls. Lead root‑cause analysis for model...Financial$90k - $144.9k
Model Based Design Engineer - Electric Motors - Hybrid This is a... ...of our internal Model Based Controls design team, responsible for:... ...certification and regulatory compliance for global deployment.The PersonYou... ...to a full range of medical, financial, and/or other benefits,...FinancialFull timeLocal area- ...will manage day-to-day general ledger, mentor staff accountants, and lead resolution of complex financial issues while driving process improvements. This role provides full-cycle accounting, modeling, and analytics across multiple entities and communities. The position...Financial
$144k - $374k
...We’re hiring an experienced Lead AI Software Architect that to... ...designing and implementing AI Agent Control. This role is for a software... .... Design of synthesis models for AI open-source models.... ...needed to support your physical, financial, and emotional well-being....FinancialFull timeSummer holidayFlexible hours- TriSource seeks a Corporate Controller to bring clarity and leadership to a complex accounting environment. The role oversees multi-entity... ...with executives on budgeting, forecasting, and strategic financial decisions. With a focus on scalable processes, you will strengthen...Financial
- ...Columbia, Inc. in Baltimore seeks an experienced Controller to lead the monthly, quarterly, and annual close, ensure accurate financial statements, and maintain the general ledger... ...with leadership on financial reporting and compliance. This role requires a CPA, a Bachelor’s in...Financial
$82k - $106k
...Join The Johnson Controls Team Build your best future with the Johnson Controls team. As... ...experience, focused on supporting their physical, financial, and emotional wellbeing. Become a member... ...general direction, the HVAC Controls Lead Systems Specialist acts as the on-site...FinancialFor subcontractor$90k - $100k
...Job Family Regulatory Compliance About Us At Transamerica... ...we were among the first financial services companies in... ...Places, General Counsel, Risk, Internal Audit,... ...Description Serve as a lead resource for assigned advisory... ...conflicts of interest, control gaps, trends, and...FinancialWork at officeRemote workWorldwideVisa sponsorship$101k - $203k
We are the leading provider of professional services to the middle market globally, our... ...a Manager in RSM’s expanding Process Risk and Controls Practice, you will play a key role in helping... ...and recommendationsEngagement & Financial ManagementMaintain responsibility for engagement...FinancialFull timeWork experience placementInternshipLocal areaRemote workFlexible hours- ...role:Wells Fargo is seeking a Lead Treasury Management... ...area, policies, procedures, and compliance requirements that influence and... ...relationships balanced with a strong risk mitigating and compliance-... ...programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance...FinancialFull timeWork experience placement
- MarketWise Solutions is seeking a Controller to oversee financial operations and support the CFO in guiding strategic business plans. The ideal candidate will lead departments in accounting, tax, and treasury while fostering growth in a dynamic environment. With at least...Financial
$173k - $295k
...you. Role SummaryThe Equity Risk Director position is a key role... ...and UK. T. Rowe Price is a leading global asset manager, entrusted... ...of risk analytics and modelling tools. The director will collaborate... ...strategies, and global financial markets.The ability to communicate...FinancialFull timeWork experience placementLocal areaRemote workWork from home1 day per week$130k - $145k
CFS in Baltimore County, MD is seeking a hands-on Controller to lead accounting, financial reporting, KPI development, and business analytics. You'll build management reporting, own budgeting and forecasting, and empower leadership with actionable insights. This role focuses...Financial- Jobot is seeking an experienced Controller to lead monthly reporting, financial statements, GL management, and oversee two rooftops. You will implement bonus plans and optimize dealership finance using CDK and Reynolds systems. The role requires strong leadership and strategic...Financial
$103k - $171.6k
...econometric behavioral models used for credit risk, interest rate risk... ...of interns and/or lead teams, providing performance... ...models and financial instrument valuation... ...Conduct business in compliance with regulatory guidance... .../model risk controls and other second line...FinancialFull timeWork experience placementWork at officeRemote work3 days per week- ...leader to own and drive the SOX program, internal controls over financial reporting, and enterprise risk. This role provides strategic direction, governance... ...12+ years of experience, a strong track record in leading SOX programs, and 5+ years of supervisory experience...Financial
- RSM US LLP seeks a Senior Associate in Healthcare Risk and Controls within its Health Care Risk Consulting Group in Baltimore. The role involves... ...and testing of internal controls across clinical, financial, operational, IT and regulatory domains. You will work with...Financial
$139.8k - $249.15k
...hydraulics, floodplain modeling/mapping, and... ...practices.Ability to lead and manage others in producing... ...permit applications, compliance documentation, and regulatory... ...Erosion and Sediment Control, Hydrology &... ...providing health and financial stability throughout the...FinancialContract workFor contractorsFor subcontractorWork at officeLocal areaFlexible hours$43.68k
...Objective: The Dispensary Lead, reporting directly to the Dispensary... ...of the Company and ensures compliance with all state and local laws... ...Assist with Verified Financial Hardship (VFH) program Maintain... ..., and inventory management control systems ~ Strong...FinancialFull timeTemporary workWork at officeLocal areaFlexible hoursNight shiftRotating shiftDay shift$95k - $170k
...Cyber, Technology and Information Security (CTIS) Risk Oversight Lead in the CTIS team within Non-Financial Risk. The successful candidate will be responsible... ...independent oversight and monitoring of risks and controls around the Firm's cyber, technology and information...FinancialTemporary workLocal area- ...achievement of budgeted financial and operating results... ...items • Role model outstanding, friendly... ...customers' expectations •Controls store's expenses through... ...procedures •Ensures compliance with local, state and... ...preferred • Ability to lead and manage a team •...FinancialLocal areaImmediate start
$95.6k - $153.9k
Lead Program Manager - HybridThis is a hybrid position... ...to effectively manage risks, coordinate project... ...Awareness and Recommend Control Actions related to portfolio... ...affect overall program financial health ensuring... ...qualifications, experience and in compliance with local wage...FinancialFull timeH1bWork at officeLocal area3 days per week$150k - $170k
...Administration, you will lead fund administration... ...operational excellence and compliance with regulatory and... ...providers to mitigate risk and support strategic initiatives... ..., expense, tax, financial reporting, 15(c) and service... .... Maintain a strong control environment through...Financial$17 - $30 per hour
...Job Title: Moving Team Lead Client Account: Zebulon Perry Expediters... ...trucks and equipment in compliance with Maryland traffic laws... ...site Payment Verification & Financial Accountability Confirm... ...and operational costs remain controlled throughout the move Monitor...FinancialHourly payPart timeLocal areaImmediate startRelocationFlexible hoursAfternoon shift- T. Rowe Price in Baltimore, MD seeks an Investment Director to lead model portfolio design within the Models Investment Team, translating client objectives into scalable solutions. You will engage clients and distribution partners, refine asset allocations, and help shape...
$97k - $122k
...we were among the first financial services companies in... ...Places, General Counsel, Risk, Internal Audit,... ...and document necessary controls and procedures to support and ensure compliance with Sarbanes-Oxley (SOX... ...their best lives. As a leading global investor and employer...FinancialFull timeContract workWork experience placementWork at officeRemote workWorldwide$97k - $129k
...we were among the first financial services companies in... ...Places, General Counsel, Risk, Internal Audit,... ...Description SummaryThe Lead Financial Analyst is responsible... ...financial reporting, compliance with accounting... ...processes, strengthen controls, and enhance reporting...FinancialFull timeContract workWork experience placementWork at officeRemote workWorldwide$150k - $225k
...Investment Director is a member of the Models Investment Team, combining... ...& Portfolio Solutions:Lead the early stages of custom model... ...of capital markets, portfolio risk, asset allocation, investment... ...implementation. Experience working with financial advisors, registered...FinancialFull timeLocal areaRemote workWork from home1 day per week- ...Coordinates and supervises the external financial statement audits of FPI and the PA’s to... ...working with the finance staff to ensure compliance with accounting and audit standards, communication... ..., responsibility factor and span of control, education/ training and other...FinancialWork experience placement
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