VP, Financial Crimes Risk Leader — Wealth & US Banks
Morgan Stanley
Morgan Stanley seeks a Financial Crimes Risk Officer VP to lead and execute the First Line Financial Crimes program for WM and U.S. Banks. You will work with business leaders and second/third line stakeholders to ensure compliance with laws and internal standards. Responsibilities include assessing risks for new and existing clients, guiding remediation of control gaps, and delivering governance and training to the first line while reporting metrics and supporting regulatory inquiries. #J-18808-Ljbffr Morgan Stanley
Vacancy posted 2 days ago
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