Morgan Stanley in New York seeks a Financial Crimes Risk Intelligence & Assessment Officer VP to lead and execute the firm’s First Line program for WM and U.S. Banks. The role focuses on risk assessment, guidance, and governance within a complex, data-driven control framework.
Responsibilities include translating analytics into risk decisions, coordinating with Compliance, Legal, and Operations, and shaping program-wide risk mitigation across geographies and product lines.
#J-18808-LjbffrVP, Financial Crimes Risk Intelligence & Assessment in purchase at Unknown Company
This position is listed as full time and onsite.