Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Global Financial Crimes VP - ISG Client Risk & Sanctions

$95k - $165k

PowerToFly

Morgan Stanley is seeking a Global Financial Crimes Vice President in Baltimore. The role requires 8+ years of experience, a Juris Doctor degree, and strong knowledge of AML and sanctions. Responsibilities include overseeing financial crime risk and client investigations while providing compliance training. The salary range is $95,000 - $165,000 annually, with additional benefits like medical, dental, and paid time off. Join us to help safeguard the integrity of the financial system. #J-18808-Ljbffr PowerToFly

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Global Financial Crimes VP - ISG Client Risk & Sanctions in Baltimore, MD vacancy
  • $95k - $165k

     ...We're seeking someone to join our team as a Global Financial Crimes (GFC): Institutional Securities Group (ISG) Client Risk Unit Vice President. In the Legal & Compliance...  ...of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political... 
    Financial
    Risk
    Temporary work
    Work at office
    Local area

    Morgan Stanley

    Baltimore, MD
    2 days ago
  • $95k - $165k

     ...President Tester to join the Global Financial Crimes (GFC) Testing team with a...  ...on emerging digital asset risks, and by overseeing the governance...  ...-Money Laundering (AML), Sanctions, Anti-Corruption and...  ...innovating to better serve our clients and our communities in more... 
    Financial
    Risk
    Temporary work
    Local area

    Morgan Stanley

    Baltimore, MD
    2 days ago
  • $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 financial crime prevention frameworks, coordinating compliance efforts, and evaluating control effectiveness... 
    Financial

    PowerToFly

    Baltimore, MD
    4 days ago
  • $95k - $165k

    Non-Financial Risk Organization Overview The second-line Non-Financial...  ...includes the Compliance, Global Financial Crimes, and Operational Risk departments...  ..., financial reporting, or client impact from (i) failed or...  ...coverage (for example ISG, Operations) and also risk-... 
    Financial
    Risk
    Temporary work
    Local area

    PowerToFly

    Baltimore, MD
    2 days ago
  • $160k

     ...Vice President of Global Implementation Programs Job Locations...  ...as project completion rates, client satisfaction, and budget adherence...  ...on success metrics and other financial, staffing, and program milestones...  ...overall Upsides/Downsides for risks/opportunities to programs... 
    Financial
    Risk
    Contract work
    Work experience placement
    Casual work
    Work at office
    Worldwide

    By Light Professional IT Services

    Hanover, MD
    2 days ago
  • $64k - $108k

     ...team as a Director in ISG Equity Operations to lead...  ...to our Prime Brokerage clients.In the Operations...  ...across the Firm to support financial transactions, devise and...  ...Stanley is known as a global leader in financial services...  ...while keeping a risk management mindset with... 
    Financial
    Risk
    Temporary work
    Local area

    Morgan-Stanley

    Baltimore, MD
    2 days ago
  • $110k - $145k

    Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of...  ...services. The Firm's employees serve clients worldwide, including corporations, governments...  ...Operations, within the Cyber, Data, Risk and Resilience division, is integral to... 
    Financial
    Risk
    Temporary work
    Local area
    Worldwide

    Morgan Stanley

    Baltimore, MD
    15 hours ago
  • $95k - $165k

     ...seeking a Vice President to support the Non-Financial Risk (NFR) Chief Operating Office (COO). This...  ...1935, Morgan Stanley is known as a global leader in financial services, always evolving...  ...and innovating to better serve our clients and our communities in more than 40 countries... 
    Financial
    Risk
    Temporary work
    Work at office
    Local area

    Morgan-Stanley

    Baltimore, MD
    2 days ago
  •  ...Position Vice President, Private Equity, Global Fund, Abu Dhabi, UAE Industry Private Equity...  ...5 - 10 years 10 - 15 years About our client We are working with a leading global...  ...investments, identifying performance trends, risks, and value‑creation opportunities... 
    Risk

    PER

    Baltimore, MD
    2 days ago
  • $63k - $94.5k

    Sun Life in Baltimore, Maryland is seeking an Account Manager for their Health & Risk Solutions Client Success group. In this role, you will manage client relationships and financial outcomes, collaborating internally to ensure product alignment with client needs. Successful... 
    Financial
    Risk

    Crains Cleveland

    Baltimore, MD
    1 day ago
  •  ...Job Description Job Title: VP/Commercial Lending Officer...  ...profitability to the Bank at minimum risk. They are responsible for...  ...applicants, collects and analyze financial and related data to determine...  ...performing portfolio of commercial clients. ~ Prior experience leading... 
    Financial
    Risk
    Full time
    Interim role

    Harbor Bank of MD

    Baltimore, MD
    13 days ago
  • PNC Financial Services Group, Inc. is seeking a professional in Baltimore, Maryland, to manage client relationships and develop business growth strategies. This role entails leading...  ...to meeting client goals while managing risks effectively. PNC offers a robust total rewards... 
    Financial
    Risk

    PNC Financial Services Group, Inc.

    Baltimore, MD
    3 days ago
  • $147.4k - $336.8k

     ...We’ll help you succeed in a globally connected powerhouse of diverse...  ...leader in serving the global financial services marketplace and the...  ...side by side with a range of clients from our most venerable institutions...  ...potential opportunities and risks and communicating these to... 
    Financial
    Risk
    Summer holiday
    Flexible hours

    EY

    Baltimore, MD
    1 day ago
  • $76k - $125.3k

     ...You'll be part of a growing global team, acting as a key point of...  ...contact for a wide range of clients and colleagues. This is an opportunity...  ...Identifying and reacting to risks and opportunities to improve...  ...by significant tax or financial planning experience Progression... 
    Financial
    Risk
    Work experience placement
    Summer holiday
    Local area
    Flexible hours

    Ernst & Young Oman

    Baltimore, MD
    4 days ago
  • $90k - $125k

     ...DESCRIPTION The Tax Manager, Private Client & Family Office Services...  ...review and overall portfolio financial performance. In addition, the...  ...recognizing and communicating potential risks and potential changes in the...  ...160 countries through our global organization. BDO is the... 
    Financial
    Risk
    Work at office

    BDO USA

    Baltimore, MD
    3 days ago
  • $135k - $190k

     ...our Firm, enabling our clients and colleagues to...  ...Stanley is known as a global leader in financial services, always evolving...  ...Department and the Model Risk Management (MRM)...  ...organizational risk appetite. The VP will drive continuous...  ...risk for financial crimes and fraud detection.... 
    Financial
    Risk
    Temporary work
    Local area

    Morgan-Stanley

    Baltimore, MD
    2 days ago
  •  ...adoption across a complex, global institution. You will...  ...assets Governance & Risk Design and...  ...in AI Experience in financial services - asset management...  ...Technologies has solved our clients’ toughest IT challenges...  ...have helped to prevent crime through the... 
    Financial
    Risk
    Work from home
    3 days per week

    NewGen Technologies (Maryland)

    Baltimore, MD
    2 days ago
  •  ...improvement programs to enhance the quality of care provided at Johns Hopkins Bayview Medical Center. This includes minimizing financial risk related to pay-for-performance programs and ensuring the best outcomes to strengthen the Johns Hopkins brand. REPORTING RELATIONSHIP... 
    Financial
    Risk
    Full time
    Local area
    Day shift

    Johns Hopkins Medicine

    Baltimore, MD
    15 hours ago
  • $268.32k - $402.48k

     ...Qualifications PURPOSE: The VP, Treasury & Investment...  ...regulatory requirements, and long-term financial strength. ESSENTIAL...  ...optimize returns and provide risk analytics reporting. Develop...  ...relationships with prospects, clients and employees. Excellent verbal... 
    Financial
    Risk
    Work experience placement
    Immediate start

    CareFirst BlueCross BlueShield

    Baltimore, MD
    3 days ago
  • $87.91k - $153.97k

     ...Global Trade Compliance Specialist McCormick employees – all...  ...stakeholders that helps reduce risk and exposure from compliance...  ...specially designated nationals and sanctioned party lists as well as AES...  ...ensure that any exposure to financial or legal risk is considered... 
    Financial
    Risk
    Permanent employment
    Immediate start
    Worldwide

    McCormick

    Cockeysville, MD
    2 days ago
  • $91k - $147.2k

     ...of Companies is recruiting for an MTST Global Finance Reporting Lead - Endomech and Energy...  ...business mindset coupled with effective financial tracking is critical for success in the...  ...Financial Reporting and Analysis, Financial Risk Management (FRM), Financial Statement... 
    Financial
    Risk
    Full time
    Temporary work
    Local area
    Remote work
    Worldwide

    Johnson & Johnson

    Towson, MD
    15 hours ago
  • Sun Life Financial in Baltimore is seeking an Associate Director of Experience Development & Execution to lead client experience initiatives for Health and Risk Solutions. This role will partner with various teams to enhance client satisfaction and drive innovative solutions... 
    Financial
    Risk
    Flexible hours

    Sun Life Financial

    Baltimore, MD
    4 days ago
  •  ...Chase, we have an enthusiasm for helping our clients, taking care of our employees, building...  ...best investment solutions to meet their financial needs. As a Private Client Advisor in...  ...OF ITS AFFILIATES SUBJECT TO INVESTMENT RISKS, INCLUDING POSSIBLE LOSS OF THE PRINCIPAL... 
    Financial
    Risk

    JPMorgan Chase & Co.

    Baltimore, MD
    4 days ago
  • $34.32k - $90k

     ...Registered Client Service Associate Registered Client Service Associates...  ..., capturing and assessing risk, processing money movement...  ...the direction of clients and/or Financial Advisor(s), discuss...  ...a broad cross-section of the global communities in which we operate... 
    Financial
    Risk
    Temporary work
    Work at office
    Local area

    Morgan Stanley

    Baltimore, MD
    4 days ago
  • $21.25 - $36.9 per hour

     ...administrative professional for the role of Global Programs Coordinator . The Global Programs Coordinator...  ...reports, assisting with billing and other financial tasks, managing student communications and inquiries, supporting risk management, and liaising with internal and... 
    Financial
    Risk
    Full time
    Temporary work
    Work at office
    Monday to Friday
    Afternoon shift
    2 days per week
    3 days per week

    Johns Hopkins University

    Baltimore, MD
    15 hours ago
  • 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
    Risk

    PowerToFly

    Baltimore, MD
    2 days ago
  • $135k - $150k

     ...Vice President of Client Strategy and Success A premier marketing agency, renowned for transforming top-tier brands within the hospitality...  ...of their business drivers and category dynamics. Oversee financial stewardship by managing fee income forecasting, pricing... 
    Financial
    Work at office

    EXACTO Inc

    Baltimore, MD
    1 day ago
  • $150 per hour

     ...commercial contracts ($150 M) within the client’s division. This role ensures compliance...  ...for maximizing operational performance, financial results, and service quality while fostering...  ...objectives Financial performance and risks Emerging issues and opportunities Initiates... 
    Financial
    Risk
    Contract work
    Temporary work
    Local area

    Linke Resources

    Baltimore, MD
    1 day ago
  •  ...Vice President, Client Strategy and Success About the Company Fast-growing full-service...  ...of the company's value proposition. Financial stewardship and governance are also key aspects...  ...and reporting. Applicants for the VP of Client Strategy and Success role at the... 
    Financial

    Confidential

    Baltimore, MD
    2 days ago
  •  ...Vice President, Client Services About the Company Top-tier marketing agency Industry...  ...the Role The Company is seeking a VP, Client Services to join their dynamic team...  ...mentorship, executive partnership, financial stewardship, strategic planning, cross-functional... 
    Financial

    Confidential

    Baltimore, MD
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global Financial Crimes VP - ISG Client Risk & Sanctions. Be the first to apply!