- Morgan Stanley (New York, NY)
- …and needs is an important part of our culture. Department Profile The ISG Financial Crimes Risk ("FCR") Team is embedded within the Firm's business line. ... testing and identified issues * Define and execute against financial crimes ad hoc and strategic initiatives...President, and between $225,000 to $300,000 per year for Executive Director , at the commencement of employment.… more
- JPMorgan Chase (Jersey City, NJ)
- …that provides solutions for more than ten functional pillars such as financial crimes , trade surveillance, legal, audit, resiliency, regulatory management, etc. ... business pain points and improving efficiency and effectiveness. As an Applied AI ML Director , you will lead a team of data scientists at the forefront of innovation… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Sales and Trading Products Senior Manager - Executive Director to oversee our Product Management team. Learn more about the ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …**About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a highly motivated, dynamic individual to fill a Technology Director - Cloud Controls & Governance role. This role...initiatives in a large and dynamic segment of a financial services organization. + 5+ years of strong risk… more
- Morgan Stanley (New York, NY)
- …and needs is an important part of our culture. Department Profile The ISG Financial Crimes Risk ("FCR") Team is embedded within the Firm's business line. ... Experience Required: * 8 years professional experience in a financial crimes /anti-money laundering group (or similar) at...President, and between $225,000 to $300,000 per year for Executive Director , at the commencement of employment.… more
- Wells Fargo (Iselin, NJ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...team. The Sr. Officer is accountable to the Control Director and Business Leaders for ensuring the business consistently… more
- SMBC (Jersey City, NJ)
- …("CRA team") within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director , Head of Risk and Control Assessment. As a ... as applicable to respective legal entities. Note: the CRA excludes financial crimes (AML, Sanctions, Fraud, and Bribery) risks as those risks are… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager ( Executive Director ) to cover Middle Market companies in New York City ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking an Executive Director to serve as a Commercial Mortgage Insurance Senior Manager to ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more