VP, Financial Crimes Risk Advisory — First-Line Leader
711 MS Smith Barney, LLC
Morgan Stanley is seeking a Financial Crimes Risk Officer VP to lead First Line programs for WM and U.S. Banks. The role requires coordinating with Senior Leaders, Second Line, Technology and Internal Audit to ensure compliance with all laws and regulations. The candidate will implement program requirements, provide SME guidance, and oversee risk assessments and remediation initiatives in a high-paced, high-visibility environment. #J-18808-Ljbffr 711 MS Smith Barney, LLC
- ...in the United States seeks a VP of Financial Crimes Risk to lead and execute the firm’s First Line Financial Crimes program for WM... ...will work closely with business leaders, second and third lines,... ...standards. The role emphasizes advisory governance, training, and remediation...FinancialRisk
- ...Stanley is a global financial services firm... ..., investment advisory, financial and... ...As a market leader, the talent and... ...putting clients first, leading with exceptional... ...Financial Crimes Risk Team is... ...Firm’s business line. It is responsible... ...Crimes Risk Officer VP is responsible...FinancialRiskFull time
$160k - $210k
Business Unit:Financial And Valuation AdvisoryIndustry:Transaction Advisory Services OverviewHoulihan Lokey,... ...open position is for a VP based in our New York, Atlanta... ...liabilities and risks which impact valuation and... ...as well as the service line and location where this...FinancialRiskFull timeWork at officeWorldwide$275k
...services including strategic advisory services to corporate and private... ...includes industrials, financial sponsors, consumer and retail... ...investment banker should act as the first line of defense and provide their... ...knowledge to help the Risk and Credit teams assess risk...FinancialRiskFull timePart timeBank staffShift workDay shift- ...Governance & Reporting Lead in Global Financial Crimes to lead program governance,... ..., regulatory and franchise risk. This is a Vice President... ...Stanley is known as a global leader in financial services, always... ...Our values - putting clients first, doing the right thing,...FinancialRiskWork at office
- ...Nasdaq: FLNC) is a global market leader delivering intelligent energy... ..., inventory, service, and financial objectives.Drive executive decision... ...through scenario planning, risk assessment, and data-driven recommendations... ....Success MeasuresWithin the first 18 months, the Vice President...FinancialRiskFull timeVisa sponsorshipWork visa
$168.15k - $230.1k
...there—at Razorfish, we’re leaders in what's next. Since... ...’ve helped brands move first through every era of... ...that scope, staffing, financial performance, and outcome... ...every QBR with a direct line from delivery activity... ...forecasting, and commercial risk — with the ability to...FinancialRiskTemporary workFreelanceWork at officeLocal areaFlexible hours$59.4k - $236.8k
OverviewBaker Tilly is a leading advisory, tax and assurance firm,... ...many of the world’s leading financial centers - New York, London, San... ...sensitivity analyses to assess risks, constraints, and key value... ...ability to build models from first principles and apply them to...FinancialRiskFull timeLocal areaWorldwide- ...website: Job Description The VP of Service is responsible for... ...Improve product availability, first-time-fix performance and... ...safety, operational and customer risk. Escalate potential product... ...systemic-quality or material financial issues immediately through approved...FinancialRiskPermanent employmentContract workFor contractorsLocal areaImmediate startRemote work
- ...Auditor - AdvisoryDriving Insightful Advisory Through Data-Driven Risk & Performance AnalysisTransforming... ...communicating recommendations to business leaders to support informed decision-making.... ...and disability coverageTailored financial programsEducation assistance and...FinancialRiskFull timeFlexible hours
- ...Houlihan Lokey, Inc. in Houston, TX, is seeking a Vice President for Board Advisory & Opinions in Energy & Infrastructure. You will lead complex financial analyses, manage engagements, and coach junior staff while interfacing with boards of directors and clients on...Financial
- OverviewBaker Tilly is a leading advisory, tax and assurance firm, providing clients with a... ...U.S. and in many of the world’s leading financial centers - New York, London, San Francisco... ...part of a National Practice in a premier Risk Services Practice? If yes, consider joining...FinancialRiskFull timeLocal areaWorldwide
$250k - $275k
...assist clients in capital markets funding and provide strategic advisory services. The role requires leading financing transactions,... ...documents. Ideal candidates will have 6-10 years of experience in the financial services sector, a Bachelor's degree, and preferably a Master'...FinancialFull time- TP ICAP in Houston, USA seeks a Risk Advisory Business Partner to identify, assess and mitigate operational and financial risks. You will integrate risk management into strategic initiatives, support change management, and provide expert risk advice to senior management...FinancialRisk
- ...Cultural Resources (NCR) Business Line Lead (BLL) is responsible for the strategic growth, financial performance, market positioning... ...with the Technical Service Leader (TSL) to align technical excellence... ...environmental compliance risks, permitting strategies, and project...FinancialRiskFor contractorsWork at office
- Fluence (Nasdaq: FLNC) is a global market leader delivering intelligent energy storage and... ...execution, stage-gate management, financial governance, engineering change control, resource... ..., schedule adherence, technical risks, and program dependencies.· Lead strategic...FinancialRiskFull timeWork at officeVisa sponsorshipWork visa
- ...leadership, strategic direction, and financial performance of the Process... ...success while ensuring strong risk management, particularly in... ...engineering and project execution. This leader will collaborate closely with... ...per year (pro-rated for the first year depending on start date)....FinancialRiskContract work
$96k - $181k
...responsible for performing financial analysis and preparing... ...within a moderate risk profile. These requests... ...appropriate. As part of the first line of defense, Senior Vice... ...asset quality.The VP, Portfolio Management is... ...will serve as a thought leader on the deal team, guiding...FinancialRiskFull timeWork experience placementBank staffWork at officeImmediate startFlexible hoursNight shift3 days per week- ...techniques and learn the firm’s insurance and risk management value proposition to support... ...to provide service, consultation, and financial risk transfer solutions in states where the... ...obtain all required licenses within the first 90 days of employment required.Rapid...FinancialRiskFull timeContract workWork at officeFlexible hours
- ...expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk... ...Insurance to provide service, consultation, and financial risk transfer solutions in states where... ...obtain all required licenses within the first 90 days of employment required; Maintains...FinancialRiskFull timeContract workWork at officeLocal area
- ...end-to-end execution, governance, and risk outcomes across Morgan Stanley, partnering... ...5, Morgan Stanley is known as a global leader in financial services, always evolving and... ...90 years. Our values - putting clients first, doing the right thing, leading with exceptional...FinancialRiskContract work
- ...Strategist based in Phoenix, AZ. You will develop tax, estate and financial planning for clients, retain and grow assets under management... ...is not provided for visas. Role emphasizes client-focused advisory, risk management, and cross-functional collaboration within the...FinancialRisk
$200k - $300k
...ExecutiveCompany: CitiPortfolio Management & Analytics is the risk-management team within Front Office that oversees all risk-taking... ..., skills and experience required:Degree in a quantitative or financial disciplinePrevious experience in a quantitative or risk functionKnowledge...FinancialRiskFull timeFlexible hours- ...Houston is seeking a professional to join their commodities markets team within the Financial Accounting Advisory Services (FAAS) practice. This role involves consulting on commodities risk and managing client relationships to effectively navigate complex issues. The...FinancialRisk
$139.1k - $151k
...seeking a Manager to join our Advisory consulting group in Dallas,... ...serve as a primary day-to-day leader on Advisory engagements, working... ...estimation, execution, issue/risk management, and resource... ...(EAP), health concierge, and financial wellness toolCompany paid cell...FinancialRiskLocal areaImmediate start- ...and Corporate Legal on bidding strategy, risk mitigation and contract negotiations.Operational... ..., regulatory filings, monthly reports, financial statements) is submitted on time and... ...mining, pulp and paper industries from the first groundbreaking activity all the way...FinancialRiskFull timeContract workFor contractors
- ...asthma, diabetes, and high-risk pregnancy. An affiliate... ...Health), Community is financially self-sufficient and... ...leadership, and business leaders on healthcare,... ...Medicare, DSNP, and related lines of business. The Vice... ...operations, and business advisory services. This position...FinancialRiskContract workWork experience placement
- ...capital markets and advisory solutions,... ...our clients' overall financial needs, with consideration... ...a Commodities COO (VP level) in CIB as part of our Markets line of business. This opportunity... ...Legal, Operational Risk, Business Controls,... ...Market, Financial Crimes, Operational,...FinancialRiskFull timeWork experience placementWork at officeRelocation package
- ...the servicing of lending clients within First Horizon’s footprint and does not involve... ...commodity exposures (production profiles, basis risk, transportation, storage, offtake... ...Horizon Corporation is a leading regional financial services company, dedicated to helping our...FinancialRiskFull timeFlexible hours
- About Northern TrustAs a global leader in innovative wealth... ...With more than 135 years of financial experience and over 24,000 partners... ...key portfolio investment and risk metrics. Coordinate creation... ...trust, estate, guardian and Advisory services and products, usually...FinancialRiskFull timeH1bWork at officeWorldwideFlexible hours
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