- Robert Half Finance & Accounting (Stamford, CT)
- Description VP Financial Risk and Controls - Hybrid Our client a premier financial services firm based in Stamford, CT continues to build out their ... and Internal Audit. The role will be key in building / reviewing financial the controls function and also assist with operational efficiencies. The firm is known… more
- Morgan Stanley (Miami, FL)
- …due diligence, and negative news processes for Morgan Stanley. *Responsibilities:* The WM and US Banks Financial Crimes Risk VP is a part of the WM and US ... the Firm. In addition, the WM and US Banks Financial Crimes Risk VP will...sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-money Laundering Risk … more
- Morgan Stanley (Miami, FL)
- …processes and approaches. * Should be familiar with the risk and control framework at a financial institution. *Required Qualifications:* * 3 years of ... US Banks Program Design - System Architecture, Implementation & Testing - Assistant Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3264222* more
- Morgan Stanley (Purchase, NY)
- …Management* **Title:** * Assistant Vice President : Anti-money Laundering Risk - Enhanced Due Diligence (Investment Management Financial Crimes Risk ... of our culture. * * The Investment Management (IM) Financial Crimes Risk Team is embedded within...of wealth * Reviewing and responding to monthly quality control findings related to the source of wealth review… more
- Morgan Stanley (Purchase, NY)
- …Stanley is seeking a Vice President to serve as the Financial Crimes Risk Officer for our Workplace and Digital sectors, specifically overseeing the ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...essential. The individual will be responsible for ensuring that financial crimes controls are commensurate with the… more
- Morgan Stanley (Baltimore, MD)
- …GFC might be the right team for you. *Your Key Responsibilities:* As an experienced Director/ Vice President Risk Ranking Specialist in GFC, you will: * ... of the ECRR model and partner with the Model Risk Control Team to perform root-cause analysis...Your Customer (KYC) obligations, customer onboarding processes, and AML risk ranking in the financial industry *… more
- Scotiabank (New York, NY)
- …, AML/ATF risk and conduct risk . + Partner with the Vice President in building a high- performance environment through training and mentoring. Assists ... Director, Financial Institutions - Securitizations, Global Risk ...Committee. The Director oversees the Securitizations portfolio for Global Risk Management, reporting to a VP , with… more
- Morgan Stanley (Purchase, NY)
- …news processes, among others, for Morgan Stanley. *Responsibilities:* The Assistant Vice President , Risk and Controls is responsible for assisting in the ... policies, standards, and procedures. *The Assistant Vice President , Risk and Controls will:*...and Control assessments (RCSAs) under the firm-wide Non- Financial Risk Assessment (NFRA) program * Lead… more
- JPMorgan Chase (New York, NY)
- …inherent in the global institutional businesses. **Job summary** As a Vice President in the Asset Management Investment Risk team you'll be responsible for ... team is committed to being a world-class leader in risk management, maintaining a system of strong controls...Post graduate degree or additional certifications such as Chartered Financial Analyst ( CFA), financial risk… more
- Navy Federal Credit Union (Pensacola, FL)
- …continuous process improvement to increase member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency + Provide ... of strategic business development/change projects in the division to ensure the internal control environment is in alignment with risk tolerance and group… more
- JPMorgan Chase (Newark, DE)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President , you are at the center of keeping a ... strong and consistent risk and control environment across JP Morgan...a consistent approach to the management of risks and controls . Control Managers are responsible for having… more
- Morgan Stanley (Miami, FL)
- …insurance, retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is part of Wealth Management and ... the "U.S. Banks") on the WM and US Banks Financial Crimes Risk Team. As a market...programs. * o #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk … more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Strategic Analytics Vice President within the Risk Team, you will generate insightful ... **Preferred Qualifications, Capabilities and Skills:** + Experience in credit cards or financial services or risk management. + Working knowledge of detection… more
- Citigroup (New York, NY)
- …them for application within own job and the business. + Responsible for the financial analysis, risk assessment and credit structure recommendation for cash flow ... The Credit Risk Senior Officer I is a strategic professional...lending products. + Complete in depth analysis of financial data and other information provided by the client… more
- JPMorgan Chase (Wilmington, DE)
- …about challenging the status quo and striving to be best-in-class. As a Strategic Analytics Vice President in Risk Management, you will be responsible for ... performance, achieve loss mitigation objectives, and enable strong risk controls . You will meet regularly with...keeping customer experience at top of mind + Mange risk strategies to drive financial performance and… more
- Stanley Black and Decker (Towson, MD)
- ** Vice President of Corporate Financial ...Risk Management:** + Assess and manage the company's financial risk , including market risk , credit ... brands, including DEWALT(R), BLACK+DECKER(R), CRAFTSMAN(R), STANLEY(R), CUB CADET(R), and HUSTLER(R). The Vice President of Corporate Financial Planning &… more
- BMO Financial Group (Chicago, IL)
- …mitigate risk of loss resulting from inadequate internal process, people, and system controls . + **Process Risk & Control Library:** Lead the trigger ... The VP is expected to provide expertise, support, and resource to drive Non- Financial Risk management and mitigation for I&CB, with a focus on Operational … more
- Morgan Stanley (Purchase, NY)
- …Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President - Financial Crimes Issue Management* ... and grow. *Department Profile:* The WM and US Banks Financial Crimes Risk Team is embedded within...provide reporting on issues and action plans to relevant risk and control committees . Assess and… more
- SMBC (Jersey City, NJ)
- …Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") ... across Compliance Departments and business partners throughout SMBC. The Vice President is a liaison between Fraud...of applicable laws/regulations/rules and assessing the efficacy of internal controls to derive residual risk profile. +… more
- Citigroup (Schaumburg, IL)
- …and effectiveness of the sub-function/job family. **Responsibilities:** + Perform risk financial forecasting efforts, including designing and maintaining ... complex credit loss and financial risk forecasting models for consumer credit...functional support areas like Government Affairs, Communications, Legal, Compliance, Control , in-business Risk and Independent Risk… more