• Global Financial Crimes

    Morgan Stanley (New York, NY)
    …opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Global Financial Crimes COO * ... * Minimum of 10 years of relevant experience, preferably at a large/complex financial institution * Excellent leadership skills to serve as a model of collaboration,… more
    Morgan Stanley (10/07/24)
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  • Fund Services - Documentation Negotiator- Director

    Morgan Stanley (Purchase, NY)
    …andtransitionmanagement. Interaction with the Morgan Stanley Legal Department, offshore counsel, and Global Financial Crimes group is common. Communication ... a full range of fund administration services, including daily accounting and financial reporting; transfer agency and investor services using an online Investor… more
    Morgan Stanley (10/05/24)
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  • Corporate & Investment Banking Markets Division…

    Wells Fargo (New York, NY)
    …or broker/dealer institutions, risk management leadership experience in multi-jurisdictional global financial institution + Proven experience with Enterprise ... role:** Wells Fargo is seeking a Lead Control Management Officer . This position will be in the CIB Markets...Framework (RMF) concepts and policies across risk types (regulatory, financial crimes , credit, operational, etc.) + Ability… more
    Wells Fargo (11/08/24)
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