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
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Model Risk & Compliance Control Lead (Financial Crime) in Baltimore, MD vacancy
$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 areaMorgan Stanley
Baltimore, MD2 days ago$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$95k - $165k
A financial services firm is looking for an experienced Vice President Tester to join the Global Financial Crimes Testing team in Baltimore. This role focuses on enhancing... ...frameworks, coordinating compliance efforts, and evaluating control effectiveness. Ideal candidates...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 Person... ...to a full range of medical, financial, and/or other benefits,...FinancialFull timeLocal area3 days per week- ...best future with the Johnson Controls team As a global leader... ...on supporting their physical, financial, and emotional wellbeing.... ...field technician team. You’ll lead day-to-day operations while strategically... .... Champion safety and compliance – Implement and audit HVAC...FinancialWorldwide
Johnson Controls
Linthicum, MD7 hours ago $82k - $106k
...Build your best future with the Johnson Controls team As a global leader in smart, healthy... ..., focused on supporting their physical, financial, and emotional wellbeing. Become a... ...necessary. Ensures work performed is in compliance with state, local and Federal legal requirements...FinancialContract workFor contractorsFor subcontractorLocal areaJohnson Controls
Linthicum, MD7 hours ago- ...Drives enterprise trust and risk management for AI by... ...inclusive of Responsible AI, model risk management, AI security, privacy, and compliance. Establishes and... ...operating procedures, and control requirements across the... ...Management & Lifecycle Oversight Lead model risk assessments,...Work experience placementImmediate startRemote work
CareFirst BlueCross BlueShield
Baltimore, MD5 days ago $250k - $300k
MarketWise is looking for a Controller to support the CFO in managing financial operations, accounting, tax, and treasury for the company and affiliate firms... ...implementing strategic business plans and ensuring compliance with financial regulations. The ideal candidate...Financial- Tidal Recruiting is looking for an experienced accounting professional in Baltimore, Maryland. The ideal candidate will generate financial reports for senior management and analyze balance sheets to forecast revenue. It is essential that the candidate possesses a Bachelor...Financial
$173k - $295k
...Director, Equity Risk (Global Lead) Apply ( locations Baltimore, MD time type Full... ...the evolution of risk analytics and modelling tools. The director will collaborate with... ...investment strategies, and global financial markets. The ability to communicate...FinancialFull timeWork experience placementLocal areaRemote work1 day per weekT. Rowe Price
Baltimore, MD2 days ago$72.42k
NATURE OF WORK An Accountant Lead is the lead level of work examining, analyzing and interpreting... ...agency accounting systems, prepare financial reports or statements, and give fiscal... ...policies to improve accounting controls and efficiency; Formulates internal controls...FinancialFull time$93.56k
Overview The Assistant Controller provides leadership and oversight of... ...of the Institute’s financial operations. This position is... ...strong financial controls and compliance with organizational standards... ...accounts receivable system. Lead the annual financial statement...Financial$128k - $165k
A financial services company in Baltimore is seeking a self-driven actuary to lead GAAP implementation for Universal Life products. In this hybrid... ...will collaborate closely with model development and finance teams, ensuring GAAP compliance and efficient reporting. Ideal...Financial- A leading financial services firm seeks an experienced professional to manage Third Party risk within the Operational Risk Department. The successful candidate will implement the Operational Risk Management Framework and provide oversight on third party risks. Ideal candidates...Financial
$64k - $108k
...Data Team in Operations Risk & Regulatory Control (ORRC)’s Central Data... ...with Silo Data Leads, Tech, the central Transformation... ...the Firm to support financial transactions, devise... ..., Legal and Compliance, Internal Audit and Finance... ...carrier and role model, representing and leading...FinancialFull timeTemporary workLocal area- A leading global financial services firm in Baltimore is seeking a Director for the Operational Risk Department. The successful candidate will play a strategic role in managing risks associated with External Theft and Fraud. Responsibilities include executing oversight...Financial
$113.3k - $188.8k
...Senior Associate based in Baltimore, MD. In this role, you will assess and manage credit risk for commercial clients, analyzing various financial documents and ensuring compliance with regulations. The ideal candidate has a bachelor's degree in a relevant field and 5 years...Financial- ...A leading healthcare company in Baltimore is seeking an Internal Auditor to assess operational and compliance controls. The role involves performing various internal audit projects, documenting findings, and ensuring adherence to regulations. Ideal candidates have a Bachelor...
CareFirst BlueCross BlueShield
Baltimore, MD4 days ago - ...Software Asset Management Lead is responsible for... ...governance, regulatory compliance, audit readiness, and cost... ..., Finance, and Risk Management to protect enterprise... ...and standard operating controls to mitigate... ...support regulatory and financial requirements. Identify...FinancialContract workTemporary work
Global Commerce and Information, Inc.
Windsor Mill, MD2 days ago $23.38 per hour
...services and technology solutions that support care delivery in leading hospitals, health systems and research centers around the world... ...Programs We offer additional options to secure your financial future including supplemental life, hospitalization, critical illness...FinancialFull timeTemporary workLocal areaWorldwideShift workOwens & Minor
Hanover, MD2 days ago$135k - $216k
...The Cybersecurity Task Lead will provide overall management... ...the Government with financial and business processes... ...Implement and maintain compliance frameworks such as NIST... ...regular cybersecurity risk assessments and... ...validate the effectiveness of controls Manage cross-team...FinancialFull timeContract workFor contractorsMonday to FridayShift workPeraton
Linthicum Heights, MD3 days ago$89.65k - $152.4k
...seeking a Governance Lead to support... ...guide priorities, risks, and outcomes.... ...leadership, program, financial, technical, and operational... ...boards, change control activities, and decision... ...paths, escalation models, and supporting... ...priorities, compliance expectations, and...FinancialFull timeContract workWork experience placementWork at officeICF International Inc
Baltimore, MD1 day ago- ...Shift Lead The Shift Lead role at Spotless Brands... ...Conduct quality control checks on both interior... ...per company protocols; financial handling and site security... ...management as needed Model and enforce adherence to... ...certification and regulatory compliance standards applicable to...FinancialLocal areaShift workAfternoon shift
Ultimate Shine Car Wash
Towson, MD2 days ago $175k - $250k
...Management Fraud Strategy & Controls is a senior leadership... ...engage in fraud risk management for Wealth... ...Cybersecurity, Operations, Legal, Compliance, and third party... ...risk management, financial crime, operational risk, cybersecurity... .... ~ Experience leading fraud risk management...FinancialTemporary workLocal areaMorgan Stanley
Baltimore, MD5 days ago- ...of the position of Accountant Lead for the Baltimore City... ...bank accounts, gift cards and financial transactions ensuring that Generally... ...applied and proper internal controls are maintained. Responsible... ...experience preparing accounting and compliance reports. SELECTION...FinancialWork at officeRemote work
State of Maryland
Baltimore, MD5 days ago $30.23k
...the workflow of various risk management activities and... ...primarily on operational controls, asset safeguarding, and compliance with procedures, laws, and... ...reconciliations performed by various financial areas. Identifies and... ...experience with one-year leading audits. Required...FinancialPart timeFor contractorsWork experience placementInterim roleWork at officeLocal areaRemote workBlueCross BlueShield of South Carolina
Baltimore, MD5 days ago$60k - $90k
A global financial services firm is seeking a Product Controller to join its Institutional Securities Group in Baltimore, Maryland. In this role, you will support... ..., work closely with finance teams, and ensure compliance with financial standards. The ideal candidate...Financial- ...Pharmacy Technician Lead The Pharmacy Technician Lead is responsible for... ...pharmaceuticals, performing inventory control, compliance audits, financial transactions, providing customer service... ..., and or processing; is a role model to other departmental team members and...FinancialWork experience placement
University of Maryland Medical System
Baltimore, MD1 day ago $135k - $190k
...Fraud Department - Model and Data... ...communities. This is a Lead Data &... ...global leader in financial services, always... ...and the Model Risk Management (MRM... ...inventory management, control testing, and... ...Governance and Compliance: Govern the end... ...for financial crimes and fraud...FinancialTemporary workLocal area- A leading finance consulting firm in Baltimore seeks a seasoned Controller to oversee financial management. Responsibilities include enhancing AP/AR efficiency, managing financial reporting, and implementing a new billing system. The ideal candidate has a minimum of 5 years...FinancialContract workRemote work
Jobot
Baltimore, MD1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Model Risk & Compliance Control Lead (Financial Crime). Be the first to apply!
Related searches
- risk underwriter Baltimore, MD
- risk assurance Baltimore, MD
- antepartum high risk ob nurse Baltimore, MD
- technology risk Baltimore, MD
- financial banking Baltimore, MD
- ally financial Baltimore, MD
- financial coach Baltimore, MD
- workday financials Baltimore, MD
- financial technician Baltimore, MD
- financial recruiter Baltimore, MD