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

VP, Financial Crimes Risk & Intelligence Leader

Morgan Stanley

Morgan Stanley in New York seeks a Senior Financial Crimes Risk Officer VP to lead the Financial Crimes program for Wealth Management and U.S. Banks. The role focuses on risk assessment, advisory governance, and escalation, translating signals into defensible risk decisions. The candidate will partner with multiple lines including Compliance, Legal, and Analytics to strengthen controls and drive regulatory compliance across high-risk portfolios. #J-18808-Ljbffr Morgan Stanley

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the VP, Financial Crimes Risk & Intelligence Leader in Miami, FL vacancy
  • $115k - $205k

    Morgan Stanley is a global financial services firm that...  ...trust services.As a market leader, the talent and passion of...  ...Department Profile: The Financial Crimes Policy Engagement and Risk Intelligence & Assessment Office...  ...& Assessment Officer VP is responsible for supporting... 
    Financial
    Risk
    Intelligence
    Temporary work
    Work at office
    Shift work

    Morgan Stanley

    Miami, FL
    6 hours ago
  •  ...change, simplifying airline financial and commercial processes and...  ...will be the senior commercial leader responsible for Accelya’s airline...  ...use of AI-enabled commercial intelligence, structured sales...  ...opportunities, renewal strategies, risks and action plans.Drive a disciplined... 
    Financial
    Risk
    Intelligence
    Full time
    Work at office
    Remote work

    Accelya

    Miami, FL
    3 days ago
  •  ...integrating data, artificial intelligence, and advanced technology through...  ...on ENR’s list of “Top CM-at-Risk Contractors.” For more...  ...physically, emotionally, and financially. Benefits include, competitive...  ...constructive feedback Build future leaders through mentoring Support... 
    Financial
    Risk
    Intelligence
    Contract work
    Temporary work
    For contractors
    For subcontractor
    Work at office
    Flexible hours

    Suffolk Construction

    Miami, FL
    6 hours ago
  •  ...and positioningProduce buyer intelligence to support J.P. Morgan-led mergers...  ...Chase, one of the oldest financial institutions, offers...  ...200 years and today we are a leader in investment banking, consumer...  ...strategic advice, capital raising and risk management expertise.... 
    Financial
    Risk
    Intelligence
    Home office

    Chase

    Miami, FL
    2 days ago
  •  ...of Florida visit About Us! Overview The Financial Crime Data Analyst & Governance position is...  ...governance, analytics, reporting, and business intelligence solutions supporting the Financial...  ...Enhanced Due Diligence (EDD), Customer Risk Management, Transaction Monitoring,... 
    Financial
    Risk
    Intelligence

    City National Bank

    Coral Gables, FL
    1 day ago
  •  ...Engineering: We embed innovation, intelligence, and sustainability in the...  ...the things it makes. We help leaders act quickly and confidently...  ...reducing asset-related operational risk over the life cycle, by...  ...processes, focusing on driving financial and operational results,... 
    Financial
    Risk
    Intelligence
    Full time
    Work experience placement
    Live in
    Work at office
    Local area
    Remote work

    Accenture

    Miami, FL
    2 days ago
  • $195k - $225k

     ...Investments and Principals. Lead detailed financial modeling and pro forma underwriting for...  ...inspections and translate findings into risk-adjusted investment recommendations....  ...asset management team. Develop market intelligence across target Sunbelt submarkets, tracking... 
    Financial
    Risk
    Intelligence
    Full time
    Contract work
    Work at office

    Fifteen Group Capital LLC

    Miami, FL
    20 hours ago
  • $107.12k - $160.68k

     ...Platforms Product Manager , VP, is a seasoned product professional...  ...reshaping treasury and financial operations globally, this role...  ...Platforms and gathering market intelligence to inform product development...  ..., proactively managing risks, removing obstacles, and escalating... 
    Financial
    Risk
    Intelligence
    Full time
    Local area

    Citi

    Miami, FL
    2 days ago
  • $110k

     ...strategy, and cost analysis reporting. • Monitor project costs, manage financial risks, and maintain budget adherence throughout the project lifecycle. • Leverage historical data, market intelligence, and industry trends to enhance accuracy and scalability of cost... 
    Financial
    Risk
    Intelligence
    Contract work
    Work at office

    CBRE

    Miami, FL
    4 days ago
  •  ...Government Security Clearance (moderate risk public trust) Atlassian certified Jira...  ...the optimization of human, technical, and financial resources. We combine cutting‑edge...  ...cgsfederal.com #CJ We may use artificial intelligence (AI) tools to support parts of the hiring... 
    Financial
    Risk
    Intelligence
    Full time
    Flexible hours

    CGS Federal (Contact Government Services)

    Miami, FL
    2 days ago
  • $140k - $165k

     ...frameworks that protect JLL's risk and reward position across...  ...deals across five dimensions: Financial and Risk Assessment, Strategic...  ...including Technology, Business Intelligence, Transitions, and Shared...  ...subject matter expert to Market leaders, Operations, Finance, Legal,... 
    Financial
    Risk
    Intelligence
    Daily paid
    Contract work
    Local area
    Night shift

    JLL

    Miami, FL
    2 days ago
  •  ...trust while leveraging AI-driven intelligence to enhance visibility,...  ...connects the Operations, Success, Risk, Product and Engineering...  ...fintech company. As a senior leader in Operations, you'll shape how...  ...innovative private companies in financial technology, Inc.’s 2025 Best... 
    Financial
    Risk
    Intelligence
    Flexible hours

    Payabli

    Miami, FL
    20 hours ago
  •  ...CampusThe Assistant Vice President is a strategic leader within Enrollment Management, responsible for guiding the university’s financial assistance programs across all academic...  ...-making, emphasizing compliance, and risk management across all aid programs. Key Responsibilities... 
    Financial
    Risk
    Full time
    Temporary work
    Work at office

    University of Miami

    Coral Gables, FL
    1 day ago
  • Relm Insurance Ltd. is seeking an experienced Financial Lines underwriter in Miami Beach to lead complex D&O/E&O risk selection, pricing, and terms. You will own coverage structures and partner with brokers and clients to grow a national portfolio while mentoring junior... 
    Financial
    Risk

    Relm Insurance Ltd.

    Miami Beach, FL
    4 days ago
  • $160k - $225k

     ...premises, hybrid, and cloud environments. The VP is responsible for developing long-term...  ....Partner with Security, Compliance, and Risk teams to ensure identity infrastructure meets...  ..., and bias toward actionExperience in financial services, private equity, or other highly... 
    Financial
    Risk
    Full time
    Local area
    Flexible hours

    Blackstone Group

    Miami, FL
    6 hours ago
  •  ...Payable Oversight and Inventory Control Leader will bridge the gap between corporate finance...  ...s P2P bottlenecks, and enforce rigorous financial controls as we scale hardware production...  ...assistance. We may use artificial intelligence (AI) tools to support parts of the... 
    Financial
    Intelligence
    Full time
    Relocation
    Relocation package

    Exowatt

    Miami, FL
    1 day ago
  •  ...causes that put families at risk in the first place. Today, we...  ...opportunity for an experienced senior leader with a proven track record in...  ..., with a primary focus on financial sustainability and growth...  ...skills and emotional intelligence to positively influence outcomes... 
    Financial
    Risk
    Intelligence
    Full time
    Local area
    Flexible hours

    Children's Home Society of Florida

    Miami, FL
    3 days ago
  • $107.12k - $160.68k

     ...for our stakeholdersEngages with sales leaders to understand and meet branch needs when...  ...those assigning resources.Escalates program risks to the Program Director, or Program...  ...automated processing, including artificial intelligence, for our legitimate business interests (... 
    Risk
    Intelligence
    Full time
    Local area

    Citigroup

    Miami, FL
    3 days ago
  •  ...Miami Branch.Your expertise• Client Focus• Risk & Professional Behavior• Teamwork and...  ...their career journey. And we use artificial intelligence (AI) to work smarter and more...  ...advisory / Relationship management, Finance, Financial Advisors, Management and Business Support... 
    Financial
    Risk
    Intelligence
    Flexible hours

    UBS

    Miami, FL
    3 days ago
  • $201k - $275k

    Title:VP I, CRO & Reinsurance Risk Manager North AmericaCompany:Everest Global Services, Inc.Job Category...  ...:About Everest:Everest is a global leader in risk management, rooted in a rich,...  ...initiatives across lines of business (incl. financial lines and parametric covers). Partner... 
    Financial
    Risk
    Full time
    Local area

    Everest Re Group

    Miami, FL
    6 hours ago
  • $171.6k - $338.3k

     ...Datacenter & Infrastructure Associate VP Join our AI & Engineering team...  ...can help clients improve financial performance, accelerate new...  ...advisor to C-suite and senior IT leaders, translating business needs...  ...clear objectives, and mitigating risks to ensure project success.12+... 
    Financial
    Risk
    Local area

    Deloitte

    Miami, FL
    2 days ago
  • Hut8 in Miami is looking for a VP, FP&A to transform financial planning into a tech-enabled process. This leader will manage complex financial portfolios in a fast-growing environment and ensure strategic decisions are backed by data. The ideal candidate has over 10 years... 
    Financial

    Hut8

    Miami, FL
    3 days ago
  •  ...About One Park Financial One Park Financial, a leading provider of financing solutions...  ...and personal growth. About the VP of Credit & Business Intelligence Reporting directly to the SVP of...  ...small businesses by managing the risk appetite through advanced decisioning... 
    Financial
    Risk
    Full time
    Work at office

    One Park Financial

    Miami, FL
    10 days ago
  •  ...VP, Commercial Portfolio Manager Key Responsibilities Monitors existing lending...  ...Evaluates pertinent information to determine risk rating and whether a prospect and/or...  ...existing loans. Prepares all required financial spreads and Executive Summary and uploads... 
    Financial
    Risk

    ReKruiting Advisors LLC.

    Miami, FL
    4 days ago
  •  ...practices and methodologies to optimize project workflows, mitigate risks, and drive continuous improvement throughout the project life...  ..., fostering a culture of innovation and adaptability. - Financial Stewardship: Ensures fiscal responsibility, and optimization of... 
    Financial
    Risk
    Full time
    Temporary work
    For contractors
    Worldwide

    University of Miami

    Miami, FL
    25 days ago
  •  ...maintaining a hands-on approach in a dynamic environment. Candidates should have over 7 years in real estate investments and strong financial modeling skills. This is a key role in transforming Miami's landscape through innovative development projects. Competitive... 
    Financial

    AJ Capital Partners

    Miami, FL
    2 days ago
  •  ...s diverse brand portfolio. The VP of Talent Acquisition will serve...  .... Partner with business leaders and functional teams to ensure...  ..., establishing performance and financial parameters. Monitor industry trends, market intelligence, and compensation benchmarks to... 
    Financial
    Intelligence
    Temporary work
    Internship
    Seasonal work
    Local area
    Relocation
    Visa sponsorship

    Perry Ellis International

    Miami, FL
    more than 2 months ago
  •  ...alongside the Director of Investments. With a 30-year track record, the firm seeks a professional capable of managing relationships, conducting financial modeling, and supporting post-closing transitions into asset management. #J-18808-Ljbffr InforCapital, partnership
    Financial

    InforCapital, partnership

    Miami, FL
    3 days ago
  •  ...within the Wealth Management Division of a bank’s broker-dealer. This role requires the ability to analyze and assess clients’ financial goals, risk tolerance, and investment needs while offering personalized portfolio management and investment advice. Investment... 
    Financial
    Risk
    Afternoon shift

    Banco de Credito e Inversiones

    Miami, FL
    more than 2 months ago
  •  ...that align with clients' objectives. You will collaborate with partners across lines of business to address the full financial picture, maintain exceptional service, and drive growth while adhering to risk and regulatory guidelines. #J-18808-Ljbffr Next Frontier Capital
    Financial
    Risk

    Next Frontier Capital

    Miami, FL
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to VP, Financial Crimes Risk & Intelligence Leader. Be the first to apply!