VP, Financial Crimes Risk Intelligence & Assessment
Morgan Stanley
Morgan Stanley in New York seeks a Financial Crimes Risk Intelligence & Assessment Officer VP to lead and execute the firm’s First Line program for WM and U.S. Banks. The role focuses on risk assessment, guidance, and governance within a complex, data-driven control framework. Responsibilities include translating analytics into risk decisions, coordinating with Compliance, Legal, and Operations, and shaping program-wide risk mitigation across geographies and product lines. #J-18808-Ljbffr Morgan Stanley
$115k - $205k
...Morgan Stanley is a global financial services firm that conducts its business... ...Profile: The Financial Crimes Policy Engagement and Risk Intelligence & Assessment Office supports the firm’s ability... ...Intelligence & Assessment Officer VP is responsible for supporting...FinancialRiskIntelligenceFull timeTemporary workWork at officeShift work$140k - $205k
...Morgan Stanley is a global financial services firm that conducts its business through three... ...ideas. The MSIM 1st Line Financial Crimes Risk (FCR) team is embedded within the... ...risk. It is responsible for identifying, assessing, escalating and remediating money-laundering...FinancialRiskFull timeTemporary workWorldwide$140k - $205k
Morgan Stanley is seeking a Vice President, WM Financial Crimes Risk Office to oversee risk management for financial crimes and KYC in the first line of defense. The role drives strategic direction, coordinating with business units to ensure compliance with laws and policies...FinancialRiskWork at office$85k - $140k
...Stanley (“MS”) is a global financial services firm that conducts... ...parties involved including credit risk, financial advisors, private... ...rollout of artificial intelligence tools supporting underwriting... ...ability to articulate your assessment in a clear and professional...FinancialRiskIntelligenceFull timeTemporary work$140k - $205k
Morgan Stanley is a global financial services firm that conducts its business through three... ...grow. The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm’s... ...line. It is responsible for identifying, assessing, and escalating potential money laundering...FinancialRiskTemporary workWork at office- ...s corporate services across stock plan, financial wellness and more. This individual's efforts... ...into customer insights and competitive intelligence to inform the go-to-market strategy and... ...technology, legal, compliance, risk, field communications, and other corporate...FinancialRiskIntelligence
$155k - $259k
...improve client outcomes (e.g. risk selection, pricing, speed,... ...and deal negotiations. Own assessment, including pricing and risk... ...impact. Innovation and Market Intelligence Stay abreast of emerging trends... ...insurance, or related financial services, with a strong foundation...FinancialRiskIntelligence$235k - $375k
...Product Management – Portfolio Intelligence Mastercard powers... ...intelligence & optimization. The VP will own the P&L for solutions... ...markets. They will illustrate financial acumen, with demonstrable experience... ...comes with an inherent risk to the organization and, therefore...FinancialRiskIntelligenceFull timePart timeWorldwideFlexible hours$120k - $180k
...launch.Provide clients with valuable market intelligence on '34 Act fund trends and structural best practices.Maintain a risk and issue log for each fund launch and contribute... ...-facing fund operations role within the financial services industry.Deep understanding of...FinancialRiskIntelligenceFull timeWork at officeRemote work$145k - $185k
...: • Execute and lead exams to independently challenge and assess the credit and financial strength of borrowers to determine if internal ratings and... ...conclusions • Monitor adherence to documentation, limits and risk mitigants including review of covenants and perfection of...FinancialRiskWork at office$110k - $190k
...Stanley Morgan Stanley is a leading global financial services firm providing a wide range of... .../application development, artificial intelligence (GenAI, Agentic AI), and intelligent... ...Manage ongoing engagement with business, risk, and control partners for AI-enabled workflows...FinancialRiskIntelligenceFull timeTemporary workWork at officeWorldwideShift work$150k - $175k
...Oversee third party reliance testing and monitoring.Review high-risk escalations to provide recommendations to senior members of the... ...team.Qualifications10-15 years of experience, preferably with financial institution, broker dealer and registered investment adviser experience...FinancialRiskFull timeWork at officeRemote work$85k - $140k
...Morgan Stanley is a leading global financial services firm providing a wide range of... ...software/application development, artificial intelligence, and intelligent document processing solutions... ...end program tracking, coordination, and risk/issue escalation. Provide subject...FinancialRiskIntelligenceFull timeTemporary workWorldwideShift work$130k - $220k
...on cloud platforms. Our work strengthens financial crime compliance, improves data-driven... ..., KYC, transaction monitoring, customer risk, and financial crime compliance processes... ...platforms, and cloud analytics environments to assess data patterns and strengthen AML...FinancialRiskFull timeTemporary workFlexible hours- ...Responsibilities Enterprise Risk Management (ERM) TeamOur key... ...casualty accumulation, risk assessment and group reporting. This... ...with research of artificial intelligence and other emerging risks and... ...senior management understand the financial impact of extreme eventsRisk...FinancialRiskIntelligenceWorldwide
$85k - $140k
...strategic initiatives that are crucial for risk mitigation and enhancing operational... ...Stanley Morgan Stanley is a leading global financial services firm providing a wide range of... .../application development, artificial intelligence (GenAI, Agentic AI), and intelligent document...FinancialRiskIntelligenceTemporary workWork at officeWorldwideShift work$78 - $86.21 per hour
...DESCRIPTIONCommercial Insurance Casualty Risk ManagerProduct Manufacturing... .... This role minimizes financial loss, ensures adequate... ...and Finance teams to identify, assess, and mitigate risks affecting... ...liability.Use of Artificial Intelligence (AI): We may use Artificial Intelligence...FinancialRiskIntelligenceContract workTemporary workFor contractorsLocal area$120k - $202.5k
...CMAO) team within State Street’s Enterprise Risk Management (ERM) organization is looking... ...modeling and analytics solutions to assess counterparty credit risk managed by State... ...prototyping and determinationDevelop and build out financial models and analytics for the trading...FinancialRiskFull timeTemporary workWork experience placementFlexible hours- ...About the Company Renowned financial services company specializing... ...Committee of the Board. The VP will also be tasked with preparing... ...to documentation and risk mitigants, and ensuring that all... ...track record in monitoring and assessing credit portfolios, as well as...FinancialRisk
$132k - $170k
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year... ...processes while actively monitoring daily risks. The function is focused on remaining current... ...have the ability to independently assess a situation and formulate and articulate...FinancialRiskCasual workWork at officeLocal areaRemote workWork from homeWorldwide$250k
...opportunities, and present product offers/financial solutions Understand and comply with... ...and procedures Appropriately assess risk when business decisions are made, demonstrating... ...processing, including artificial intelligence, for our legitimate business interests...FinancialRiskIntelligenceFull time$400k - $420k
...one of the world’s preeminent specialty risk underwriting organizations. Designed as... ...resilient, Ascot offers clients leading financial security while delivering bespoke products... .... Ascot is embedding artificial intelligence (AI) and automation across the organization...FinancialRiskIntelligenceTemporary workWork at officeLocal areaFlexible hours- ...business objectives.Market Intelligence: Maintain current knowledge... ...identify optimal supply sources.Financial Analysis: Conduct benchmark... ...deadlines, and significant risk factors.Methodical Approach:... ...well.Wellness screening and assessments, health coaches, and counseling...FinancialRiskIntelligenceContract workTemporary workWork at officeRemote work
$150k - $185k
...Legal Documentation Negotiator VP Role Overview NatWest Markets’... ...to collaborate across legal, risk, credit, compliance, operations... ..., legal opinions, etc.) to assess capacity and enforceability. Required... ...gained at other highly rated financial institutions, including global...FinancialRiskFull timeLocal area$147k - $160k
...services via its Canvas platform which offers financial advisors an unprecedented level of... ...clients.ROLE SUMMARYCanvas is seeking a VP Risk & Quantitative Analysis to join the Investment... ...team is responsible for identifying, assessing, and mitigating business, operational,...FinancialRiskFull timeWork at officeLocal areaWork visa3 days per week- ...Morgan Stanley is a leading global financial services firm providing a wide range of investment... ...culture. Position Summary The Risk Position within Private Wealth... ...“PWM”) will support the identification, assessment, monitoring, and mitigation of risk across...FinancialRiskFull timeTemporary workWork at officeWorldwide
$120k - $170k
Morgan Stanley is a leading global financial services firm providing a wide range of investment... ...of our culture. The Field Advisory Risk Vice President, as part of the Institutional... ...that risks are appropriately identified, assessed, escalated, and mitigated. These business...FinancialRiskFull timeTemporary workWorldwide$110k - $190k
...analysis and advisory services of the Firm's financial and capital resources. This is a Vice... ...delivery across projects, managing risks and issues that impact program objectives... ...trusted subject matter expert. -Opportunity Assessment: Evaluate new business initiatives and...FinancialRiskFull timeTemporary work1 day per week$160k - $240k
...client and product opportunities, assess competitive dynamics, and... ...trends, fee compression risks, and emerging commercial strategies... ...analyses within financial services, fintech, asset management... ...pricing analytics, business intelligence, and financial planning tools...FinancialRiskFull timeWork at officeRemote work- ...net worth individuals and families personalized, comprehensive financial solutions that integrate sophisticated investment management, capital... ...responsibilities of this role are as follows: Technical and Risk ManagementWork with the Account Opening Group to open trust...FinancialRisk
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