- Morgan Stanley (Purchase, NY)
- …will be responsible for overseeing risk -relevant activities related to AML. The AML Risk AVP will assess Bank Secrecy Act (BSA)/AML and reputational risk ... Diligence (EDD) protocols for both new and existing customers. In addition, the AML Risk AVP will have ultimate responsibility for the escalation of issues or… more
- Morgan Stanley (New York, NY)
- …and Residential real estate loans. The US Bank Subsidiaries seek an Assistant Vice President ( AVP ) to join the First Line Business Risk team to provide risk ... in execution of key initiatives and projects while ensure compliance with US Banks risk management policies and procedures. The AVP US Banks First Line Business… more
- Morgan Stanley (New York, NY)
- …equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Operational Risk * **Title:** * AVP US Banks Business Risk ... investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust...of WM & ISG clients. The US Banks Business Risk is the 1LOD risk management team… more
- Morgan Stanley (Houston, TX)
- …processes for Morgan Stanley. * * *Responsibilities:* The WM and US Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk ... of an individual or entity. In addition, the WM and US Banks Financial Crimes Risk AVP will have ultimate responsibility for escalating risk issues related… more
- Candela Corporation (Marlborough, MA)
- …of Labor or Canadian labor Ministry. This position works in unison with the AVP , Global Compensation & Benefits and from time-to-time with the CHRO, and employee ... the following: new hires, terminations, status changes, tax changes, deductions, direct deposits , rate changes, etc. + Process bi-weekly payroll to ensure on-time… more
- Morgan Stanley (Tampa, FL)
- …investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. ... learn, achieve, and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for… more
- MetLife (Omaha, NE)
- …Income Solutions (RIS) provides guaranteed income to individuals in a predictable and low risk way and helps companies reduce their risk and remain financially ... one of the largest US segments in MetLife, has a wide variety of risk solutions, investment, and annuity-type products. The Role We are seeking a transformational… more
- Mizuho Corporate Bank (New York, NY)
- …take an ownership role in, or actively contribute to the following activities: + Compute Risk Weighted Asset in compliance to US Basel III at both BHC and legal ... experience for Officer and 5+ years of experience for AVP in banking, capital markets and broker dealer industries...regulatory reports including US Capital Rules and calculation of Risk Weighted Assets per US Basel III Standardized Approach… more