Executive Director, External Fraud Risk (Wealth Management)
Morgan-Stanley
Morgan-Stanley in Town of Islip is seeking an Executive Director for the External Fraud Risk Team. The candidate will lead strategies and governance for external fraud management, focusing on account takeovers and other fraud types. The ideal candidate will have 10-15 years of experience in fraud risk within financial services, along with strong analytical and communication skills. This role requires a strategic leader adept at managing fraud detection rules and presenting insights to senior stakeholders. Applicants should have a deep understanding of NACHA rules and be skilled in data analysis tools like Python and SQL. #J-18808-Ljbffr Morgan-Stanley
$150k - $250k
The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to balance risk management... ...or incomplete WM data.The External Fraud Risk Team within WM CDO defines... ...Risk Team is seeking an Executive Director to lead the team, with...FraudTemporary workWork at office$160k - $250k
Digital Assets & Crypto Fraud Risk | Program Manager | Executive DirectorRole Overview:The Executive Director, Digital Assets & Crypto Fraud Risk Program Management is a senior... ...partners closely with senior leaders across Wealth Management, Investment Management,...FraudContract workTemporary work- Morgan-Stanley is seeking an Executive Director for their Digital Assets & Crypto Fraud Risk team in Town of Islip, NY. This role focuses on defining and overseeing... ...have over ten years of experience in fraud risk management, a strong leadership background, and an ability...Fraud
$85k - $140k
Risk Officer, Assistant Vice PresidentWealth Management PlatformsPurchase, New YorkAbout Morgan... ...management and wealth management services... ..., Strategy & Execution, WM Platforms Risk... ...Compliance, Legal, and external regulatory reviews... ...and potential fraud matters.Prepare presentations...FraudTemporary workWork at officeWorldwide- ...Stanley is seeking a Vice President for the Wealth Management Application Security Team in New York. This role focuses on digital asset risk management, ensuring that appropriate... ...key stakeholders to identify and mitigate fraud risk. The ideal candidate will have extensive...Fraud
- ...This is a Cyber incident management position at New York,... ...the VP level within Risk, Regulatory & Resilience... ...security, or fraud risk. You will also help... ...making and coordinating executive-level response activities... ...calls and internal and external communications.Shape...FraudTemporary work
$110k - $190k
The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement... ...digital asset risk management across cyber and fraud domains. This individual will help assess and...FraudTemporary workWork at office- ...to join our team as a Director (AVP) in the Chief... ...Administration Office within Wealth Management Operations-... ...people processes, and executive communications.Morgan... ...standard issues, identify risks, root causes and... ...infrastructure departments, and external contact points in...Contract workTemporary workWork at office
$120k - $205k
...investment banking, securities, investment management and wealth management services. The Firm's... ...records, and by contributing to firm wide risk management and risk reduction. This division... ...capital and liquidity reporting and external reporting functions.Key...Temporary workWork at officeWorldwide$100k
...Branch Manager page is loaded## Branch Managerremote... ...for execution of Retail strategy... ...procedures, preventing fraud and protecting customer... .../operational risk controls in accordance... ...of internal and external audit points... ...services with the wealth management and institutional...FraudTemporary workWork at office$110k - $190k
...Vice PresidentWealth Management PlatformsPurchase,... ...the Morgan Stanley Wealth Management Digital Client... ..., Strategy & Execution, WM Platforms Risk, and the Chief Operating... ..., UX, risk, cyber & fraud, communications, legal... ...internal and external feedback to identify...FraudWork at officeWorldwide$85k - $140k
...channels to offer discretionary portfolio management services to institutional and private... ...Ultra-High Net-Worth) of Morgan Stanley Wealth Management.The OCIO Business Development... ...manager selection, portfolio construction, risk management and governance supportPartner...Temporary workWork at office$150k - $200k
...of investment banking, securities, investment management and wealth management services. The Firm's employees serve... ...Professionals in the Division assess and actively manages risk, trade securities, and structure as well as execute innovative transactions in the fast-paced and...Temporary workWorldwide$105k - $140k
...business segments—Institutional Securities, Wealth Management (WM), and Asset Management. Morgan... ...The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm’s business... ...KYC Office Communications A VP will:Execute against financial crimes communications...Temporary workWork at office$150k - $200k
...with a primary focus on the pricing and risk management of complex derivatives.Strats are... ...securities, investment management and wealth management services.As a market leader,... ...risk management frameworks.Design and execute backtesting of inventory management and...Temporary work$68k - $120k
Morgan-Stanley is seeking a Chief of Staff located in Town of Islip, NY. This individual will provide exceptional client service while managing business operations and overseeing Support Professionals. With a requirement of over 10 years of relevant experience, ideal...$25.07 - $41.79 per hour
...experience through lobby management, servicing and sales interactions... ..., follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer... ...of internal and external audit points together with... ...banking services with the wealth management and institutional...FraudHourly payRemote work- Morgan-Stanley is seeking a Vice President as an Advisory Platforms Product Owner to enhance Wealth Management platforms in Purchase, NY. This role involves managing technology delivery, collaborating across diverse teams, and ensuring high-quality product outcomes. The...
$150k - $215k
...investment banking, securities, investment management and wealth management services. The Firm's... ...and contributing to program strategy, execution, and technical transformation initiatives... ...effective stakeholder engagement, risk management, and governance across assigned...Temporary workWorldwide- Morgan Stanley seeks a UX Designer - Vice President to lead user experience strategy for its Wealth Management Platforms in Purchase, NY. The role involves collaborating with cross-functional teams to create intuitive and measurable user experiences for digital financial...
$150k - $250k
...Institutional Equity Division is responsible for pricing, trading, and risk-managing both vanilla and complex derivative products for corporate... ...margin loans and derivatives transactions for corporate and wealth clientsCollaborating with members of the Global Capital...Temporary work$225k - $250k
...looking for a strategist/quantitative analyst for its Derivative Strat risk modelling team. Risk strategists are key participants, together with traders, in the revenue-generating and risk management activities of our Sales & Trading Division. Risk strategists are the...Temporary work$165k - $275k
Executive Director - Market Risk Manager, Head of XVA Coverage, USFirm Risk Management - Market Risk DepartmentFirm Risk ManagementFirm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize...Temporary work$165k - $275k
Morgan-Stanley is seeking an Executive Director - Market Risk Manager to lead the XVA Coverage team in New York. This role involves providing strategic oversight of XVA-related market risks and governance. The ideal candidate will have significant experience in market...$140k - $250k
Morgan Stanley is seeking a Vice President for its Risk Management team within the Institutional Equity Division located in New York. The successful candidate will negotiate trading agreements, such as ISDA Master Agreements and confidentiality agreements, and liaise with...$120k - $180k
...range of investment banking, securities, investment management and wealth management services. The Firm's employees serve... ...with HR colleagues, business stakeholders, and external partners to ensure programs are executed with precision, consistency, and a high-quality participant...Temporary workWorldwide- Morgan Stanley is seeking a VP for its KYC Office Communications in New York. This role involves executing financial crimes communications strategies, drafting and overseeing communications, and ensuring consistency in messaging across the KYC office. The ideal candidate...Work at office
- ...Stanley is seeking a Senior Associate/VP for its Corporate Derivatives Trading desk. This position involves pricing, trading, and risk-managing a variety of derivative products for corporate clients. The ideal candidate must have a minimum of 2-3 years of experience in...
$128k - $150k
...broad array of insurance, retirement, and wealth management products and services. But we don't... ...helping a national client navigate complex risk, you'll be backed by the strength of a... ...collection. Assist Senior Account Executive when requested. Assist with Senior Account...Contract workWork experience placementLocal area- ...Description: As part of the Project Management Group (PMG), will review, approve and... ...well as all other relevant internal and external finance and project requirements.... ...safe manner. Apply Recruitment Fraud Notice: Grassi Advisory Group, Inc. and...FraudContract workFor subcontractor
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