Senior Trade Surveillance & Cross-Asset Risk Lead
Morgan Stanley
Morgan Stanley is seeking a Trade Surveillance professional in Dallas, Texas to own surveillance risk across products. The role requires 7+ years of experience in trade surveillance and a strong understanding of market abuse risk. The selected candidate will partner with Compliance and other stakeholders while leveraging surveillance technology platforms. Candidates must demonstrate critical thinking, be highly organized and possess effective communication skills to influence outcomes across a diverse stakeholder group. #J-18808-Ljbffr Morgan Stanley
$176.25k - $258.5k
...Director of RMBS Trading & Residential Credit... ...responsible for leading residential mortgage... ...credit asset classes. The Director... ...members, and partners cross-functionally to deliver attractive risk-adjusted returns.... ...analysis, performance surveillance, and risk monitoring...SurveillanceRiskAssetFlexible hours$163.13k - $239.25k
...Director of RMBS Trading & Residential Credit... ...responsible for leading residential mortgage... ...credit asset classes. The Director... ...members, and partners cross-functionally to deliver attractive risk-adjusted returns.... ...analysis, performance surveillance, and risk...SurveillanceRiskAssetHourly payFull timeFlexible hours- ...ll Do in the Role Own surveillance risk across assigned products... ...concerns. Act as a senior escalation point for Level... ...enhancement. Assess trading activity and... ...performance and emerging risks. Lead / support regulatory... ...trading across one or more asset classes, with the...SurveillanceRiskAsset
- ...Vice President, Trade Surveillance About the Company Top... ...,001+ Categories Asset Management Financial... ...Legal, Business Unit Risk, Operations, and Technology... ...includes acting as a senior escalation point,... ...issue management, and lead regulatory inquiries and...SurveillanceRiskAsset
- ...training***JOB OVERVIEW**The Senior Compliance Officer reports directly to the Risk and Compliance... ...assists in oversight of trade blotters, email communications... ...).* Familiarity with surveillance and monitoring tools,... ...invest in alternative assets such as real estate, precious...SurveillanceSeniorRiskAssetWork at office
$159k - $305k
...Senior Lead Credit Resolution Specialist Wells Fargo is seeking a Senior... ...and resolution of a high-risk, large-scale portfolio of criticized... ...that are large-scale cross-functional or enterprise-wide... ...or corporate workout, special asset, or credit resolution experience...SeniorRiskAssetWork experience placement$100.08k - $190.08k
...Real Estate Data Center Site Lead you will provide critical... ..., facility services, and asset governance Ensure 100%... ...site projects, milestones, risks, and outcomes Incident, Crisis... ...Experience working with cross‑functional stakeholders and senior leadership Key Skills &...SeniorRiskAssetMinimum wageFull timeContract workPart timeLocal areaWorldwide- H.E.B. is looking for a Senior Loss Prevention Specialist in Dallas, Texas. This vital role focuses on protecting store assets by preventing theft and reducing shrink through investigations, surveillance, and education of store partners. Qualified candidates will possess...SurveillanceSeniorAsset
- ...The Role Farther is seeking a Senior Trading Associate to support and... ...discrepancies, or settlement breaks, and lead investigations through... ...for advisors during large asset transitions, portfolio restructures... ...reduce manual operational risk; partner with technology and...SeniorRiskAsset
- ...closely with global surveillance colleagues and... ...Business Unit Risk, Operations and... ...automated trade surveillance controls... ...Act as a senior escalation point... ...emerging risks Lead / support... ...across one or more asset classes, with the... ...a broad cross-section of the...SurveillanceRiskAssetFull time
$191k - $305k
...Senior Lead Financial Crimes Officer Wells Fargo is seeking a Senior... ...Office within Financial Crimes Risk Management. As a part of Wells... ...related to Office of Foreign Assets Control (OFAC) sanctions. The... ...requirements to payment flows, cross-border transactions, and correspondent...SeniorRiskAssetWork experience placementWork at office$176.72k - $265.08k
Overview of Citi: Citi, the leading global bank, has... ...Development Technology Senior Lead Analyst is a senior... ...involving large budgets, cross functional project, or... ...parties Appropriately assess risk when business decisions... ..., its clients and assets, by driving compliance...SeniorRiskAssetFull time- ...Description International Trade Senior Associate Attorney or... ...and regulatory risk management. Collaborate... ...multidisciplinary teams on cross-border transactions and... ...), Office of Foreign Assets Control (OFAC), and Committee... ...practices, advising leading domestic and...SeniorRiskAssetWork at office
- ...Senior Credit Risk Associate Location: McLean, VA | Dallas, TX | Tampa, FL | Jersey City, NJ... ...will perform annual reviews and ongoing surveillance, review earnings releases, and new... ...etc.) capital adequacy, profitability, asset quality, and liquidity/funding management...SurveillanceSeniorRiskAssetRelocation package
$80k - $140k
...within Operational Risk Department.... ...damage to physical assets). The Firm may incur... ...(e.g., sales and trading) and control groups... ...directly supports a senior‑level team in operational... ...experience with surveillance tools and data... ...reflects a broad cross‑section of the global...SurveillanceRiskAssetTemporary work- A leading global alternative asset manager is seeking a Senior Operations Associate to manage the lifecycle of various investment products and corporate actions. This... ..., ensuring quality control, and mitigating risk in a fast-paced environment. Ideal candidates will...SeniorRiskAsset
- ...Role Summary The Associate/Senior Associate, Asset Based Finance plays a key role... ...and ongoing portfolio surveillance. The ideal candidate brings... ...opportunities and managing portfolio risk. This position currently... ...asset class insights, and trading activity analysis to...SurveillanceSeniorRiskAssetHourly payWork at officeFlexible hours
- Purpose and Job Summary The Senior Associate will perform the loan servicing activities of the GSE Asset Management - Agency Risk team to monitor loan performance, collateral condition... ...and Responsibilities Perform loan surveillance activities for student, seniors, and...SurveillanceSeniorRiskAssetWork at office
- ...Risk Management Position Are you ready to make... ...authority from the Board and senior management to manage... ...robust, ongoing member surveillance and effective but... ...exposures arising from trade execution and settlement... .... Collaborates with cross functional teams including...SurveillanceSeniorRiskRemote workFlexible hours
- ...Northmarq is seeking an experienced Senior Loan Portfolio Analyst to... ...roll analysis, watchlist/surveillance, reserve disbursement requests... ...will be on commercial mortgage risk management and customer... ...and procedures for Portfolio & Asset Management. Perform other reasonable...SurveillanceSeniorRiskAssetWork experience placementStart working todayWork at officeRemote workFlexible hours
- ...Risk Management Opportunity Lead member of the Risk Group, focused on ETRM related activities... ...for energy specific assets using traditional and non-... ...analysis requiring cross-business unit coordination... ...analytical fields. ~3-5 years of Trading or Risk Management...RiskAssetLocal area
$55k - $157.3k
...Supervisory Specialist Senior within PNC's... ...the supervision, trade review, and/or new... ...firm policy. Review surveillance alerts and reports... ...the regional level. Cross-trained on... ...Compliance, Legal and Risk partners to assist... ...Identifies and leads process improvement...SurveillanceSeniorRiskFull timeTemporary workPart timeWork experience placementWork at office$89k - $121k
Job Category Legal, Risk, Sustainability & Compliance Job Schedule... .... This position partners cross-functionally with teams such as... ...Safeguarding lives, protecting assets, and securing data are essential... ...Digital Realty is a publicly traded company (NYSE: DLR) with investment...SeniorRiskAssetFull time$93.4k - $124.5k
...services, data centers, asset lifecycle... ...seeking a motivated Senior Global Account Manager... ...Recovery for Re-Use and Trade-in programs. Our... ...the world's leading organizations manage... ...entire supply chain. Cross-Functional &... ...helps lower cost and risk, comply with regulations...SeniorRiskAssetMinimum wageRemote work- ...management, execution, and risk oversight of Delos... ...the CIO in implementing asset allocation strategy, supporting... ...positioning, executing trades, and maintaining... ...and client account surveillance, including exposure, concentration... ...development and senior investment roles....SurveillanceRiskAssetWork at office
$179.85k - $340.97k
## Senior Manager - Advisory Consulting & Operating... ...**Baker Tilly is a leading advisory, tax and... ...Tilly US, LLP, trading as Baker Tilly, are... ...with Baker Tilly’s cross-functional teams (Go... ...transfer, risk mitigation, and stakeholder... ...leadership, reusable assets, sector‐specific...SeniorRiskAssetLocal areaWorldwide- Job Category Legal, Risk, Sustainability &... ...Hyperscale) Your Role This senior leadership role... ...) organization and leads the North America... ...investment fund assets. This position requires... ...professionalism in cross-functional... ...Realty is a publicly traded company (NYSE: DLR)...SeniorRiskAssetFull timeLocal area
- ...sponsorship. The Senior Project Manager... ...documents, timelines, assets, and relationships... ...solving to anticipate risks, unblock teams, and... ...overspend. Take a lead role in managing... ...platforms such as The Trade Desk, DV360, Meta... ...skills working across cross-functional teams...SeniorRiskAssetPermanent employmentContract workCasual workWork at officeImmediate startWork from homeFlexible hours
- Position Overview The Senior Vice President,... ...allocation frameworks, and risk‑adjusted expansion.... ...Stewardship Lead evaluation,... ...across markets and asset types. Operational... ...leadership team and cross‑functional partners... ...disclosures and personal trading policies. Equal Opportunity...SeniorRiskAssetWork at officeRemote work
- ...Real Estate team in managing a multi-billion dollar loan portfolio. The ideal candidate will have experience in asset management, financial analysis, and cross-functional initiatives. This position requires strong DCF modeling skills and a proactive approach to managing...SeniorAsset
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