• Central Review Unit Supervisory Principal

    Citigroup (Irving, TX)
    Principal role in Citi Global Wealth is a seasoned FINRA-licensed securities professional role responsible for executing day-to-day supervisory activities ... may include but is not limited to: review and principal approval of insurance and annuity transactions. This review...work closely with a diverse group of support and control functions including Business Risk, Compliance, Operational Risk, Legal… more
    Citigroup (10/12/24)
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  • Client Workflow Supervision Supervisory…

    Citigroup (San Antonio, TX)
    Principal in Citi Global Wealth is a seasoned FINRA-licensed securities professional role responsible for executing day-to-day supervisory activities across ... be expected to work closely with a diverse group of support and control functions including Business Risk, Compliance, Operational Risk, Legal and Internal Audit.… more
    Citigroup (11/09/24)
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  • Research Principal -Interdisciplinary

    Treasury, Departmental Offices (Washington, DC)
    …Finance - Office of Financial Research. As a/an Research Principal -Interdisciplinary, you will responsible for planning, leading, and coordinating economic ... methods to support OFR research. Responsibilities As a Research Principal -Interdisciplinary, you will: Provide authoritative advice and analytical support to… more
    Treasury, Departmental Offices (11/05/24)
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  • KYC Office: WM and US Banks Risk…

    Morgan Stanley (Tampa, FL)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. The… more
    Morgan Stanley (11/09/24)
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  • KYC Office: WM and US Banks Risk…

    Morgan Stanley (Tampa, FL)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. The… more
    Morgan Stanley (11/05/24)
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  • Assistant Vice President - Risk and Controls…

    Morgan Stanley (Purchase, NY)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. *Department… more
    Morgan Stanley (08/27/24)
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  • VP of Marketing Risk Management

    Morgan Stanley (New York, NY)
    …financial services firm providing a wide range of investment banking, securities , investment management and wealth management services. The Firm's employees serve ... Morgan Stanley provides a superior foundation for building a professional career, and a place for people to learn,...Marketing team. Responsibilities: -Lead and manage the Risk and Control Self-Assessment program (RCSA), an integral part of the… more
    Morgan Stanley (10/26/24)
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  • Senior Associate Accountant- Fund Reporting

    Principal Financial Group (Chicago, IL)
    …activities performed are completed in compliance with established regulatory and internal control procedures and guideline and also involved in fund actions to aid ... and business needs. Assist in providing oversight of data and input into control environment for financial reporting. + Oversight of 3rd party service provider -… more
    Principal Financial Group (11/02/24)
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  • EDD (Enhanced Due Diligence) Operations- ED- Team…

    Morgan Stanley (New York, NY)
    …a global financial services firm that conducts its business through three principal business segments Institutional Securities , Wealth Management, and Asset ... Stanley can provide a superior foundation for building a professional career and a place for people to learn,...Operational support of the CDD Program. Strong knowledge of control frameworks and the ability to design and evaluate… more
    Morgan Stanley (11/13/24)
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  • Executive Director: Anti-money Laundering Risk…

    Morgan Stanley (Purchase, NY)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... Stanley can provide a superior foundation for building a professional career - a place for people to learn,...Banking & Lending client relationships. * Actively identify, measure, control and remediate money laundering and reputational risk issues… more
    Morgan Stanley (10/31/24)
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  • Vice President: Anti-money Laundering Risk…

    Morgan Stanley (Miami, FL)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... Stanley can provide a superior foundation for building a professional career - a place for people to learn,...Banking & Lending client relationships. * Actively identify, measure, control and remediate money laundering and reputational risk issues… more
    Morgan Stanley (10/23/24)
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  • Executive Director: Anti-money Laundering Risk…

    Morgan Stanley (Miami, FL)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... Stanley can provide a superior foundation for building a professional career - a place for people to learn,...Banking & Lending client relationships. . Actively identify, measure, control and remediate money laundering and reputational risk issues… more
    Morgan Stanley (10/16/24)
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  • Assistant Vice President: Anti-money Laundering…

    Morgan Stanley (Houston, TX)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... Stanley can provide a superior foundation for building a professional career - a place for people to learn,...of wealth * Reviewing and responding to monthly quality control findings related to the source of wealth review… more
    Morgan Stanley (11/14/24)
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  • Internal Audit, Vice President - Market Risk…

    MUFG (New York, NY)
    …and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, independently owning ... industry best practices, applicable regulations, and internal and external professional practice expectations. + Effectively manage executive relationships (internally… more
    MUFG (10/26/24)
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  • Internal Audit, Assistant Vice President - Capital…

    MUFG (Tempe, AZ)
    …assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, execution of ... industry best practices, applicable regulations, and internal and external professional practice expectations. + Act as a leader and...choices are rooted in good judgment and support MUFG's Principal of Ethics and Conduct. + Operate with an… more
    MUFG (10/12/24)
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  • Financial Crimes Program Design: Oversight,…

    Morgan Stanley (Miami, FL)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... Stanley can provide a superior foundation for building a professional career - a place for people to learn,...of target operation models. . Responsible for establishing in-business control programs and overseeing the execution and health of… more
    Morgan Stanley (08/29/24)
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  • Financial Crimes Program Design: Architecture…

    Morgan Stanley (Miami, FL)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... Stanley can provide a superior foundation for building a professional career - a place for people to learn,...and appropriately to stakeholders. * Document and track change control milestones and tasks for multiple projects and programs.… more
    Morgan Stanley (10/16/24)
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  • IT Audit Analyst

    MUFG (Tampa, FL)
    …and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, supporting execution ... within industry best practices, applicable regulations, and internal and external professional practice expectations. + Build relationships with peers and clients… more
    MUFG (11/01/24)
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  • Quantitative Analyst - Equity Derivatives…

    Citigroup (New York, NY)
    …The role involves working closely with Trading, Sales, Structuring, and Risk and Control Functions. The principal responsibility is the development of pricing ... The Quantitative Analyst is a strategic professional who stays abreast of developments within their...Structurers, and technology professionals. Work in close partnership with control functions such as Legal, Compliance, Market and Credit… more
    Citigroup (11/05/24)
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  • Vice President, WM and US Banks Capacity Planning…

    Morgan Stanley (Tampa, FL)
    …a global financial services firm that conducts its business through three principal business segments-Institutional Securities , Wealth Management (WM), and Asset ... diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. The… more
    Morgan Stanley (11/02/24)
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