Risk Control Jobs in Douglas Qld

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Anti Money Launderingknow Your Customer Officer As...

Jpmorganchase

profile Wilmington - USA

DescriptionJoin our AML/KYC Controls team and make a meaningful impact by ensuring compliance with key financial regulations. You will have the opportunity to grow your career develop your skills and work alongside a diverse and collaborative team. We value your expertise and encourage you to challe...

2 days ago
Full Time

Director, Internal Audit

Oscar Health

profile Atlanta - USA

Hi were Oscar. Were hiring a Director Internal Audit to join our Strategic Finance team.Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company we...

2 days ago
Full Time

Financial Planning & Analysis Avpdirector

Morgan Stanley

profile New York City - USA

Were seeking someone to join our IBD Finance FP&A team as a Specialist in the Finance Division to drive various activities related to oversight of the Annual CCAR submission Quarterly Stress Test processes Annual Budget process as well as other analyses as required by the Business Unit (BU).In the F...

2 days ago
Full Time

Senior Finance Analyst – Initiative Finance Team

Bank Of America

profile Charlotte - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

2 days ago
Full Time

Prime Brokerage, Cleared Listed Derivatives Non-ma...

Morgan Stanley

profile New York City - USA

Were seeking someone to join our Prime Brokerage Business Control Unit (BCU) team as an Executive Director focused on Cleared Listed Derivatives (Futures and Options).The individual will be responsible for overseeing and enhancing the nonmarket risk framework governance and control environment for t...

2 days ago
Full Time

Itsm Change Manager

Zions Bancorporation

profile Midvale - USA

Zions Bancorporation is seeking an Information Technology Operations Change Manager with ITIL ITSM and strong operational leadership experience to join the IT Service Management division as a hands-on player/coach. This role will play a pivotal role in advancing our IT Service Management processes w...

2 days ago
Full Time

Vice President Equity Derivative Trade Operations

Morgan Stanley

profile New York City - USA

Were seeking someone to join our team as a Vice President in ISG Equity Operations. The New York Equity Derivative Trade Support Group is the point on all operational issues for the Institutional Equity Derivative Trading Desks. They communicate daily with Traders Sales Compliance Controllers and In...

2 days ago
Full Time

Senior Risk Officer Technology Risk Oversight Midv...

Zions Bancorporation

profile Midvale - USA

Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker magazine as having a top banking team in its list of The M...

2 days ago
Full Time

Operational Risk Analyst Corporate Banking Group

Regions Bank

profile Hoover - USA

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

2 days ago
Full Time

Head Of Internal Audit

Bitgo

profile Palo Alto - USA

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

2 days ago
Full Time

Risk Officer, Assistant Vice President

Morgan Stanley

profile Purchase - USA

Risk Officer Assistant Vice PresidentWealth Management PlatformsPurchase New YorkAbout Morgan StanleyMorgan Stanley is a leading global financial services firm providing a wide range of investment banking securities investment management and wealth management services. The Firms employees serve clie...

2 days ago
Full Time

Associate Prime Brokerage Operations

Morgan Stanley

profile South Jordan - USA

Were seeking someone to join our team as an Associate in ISG Equity Operations responsible for providing first class service and break resolution for a number of clients over various products for global markets. The Associate will work closely with Global Stakeholders including the Prime Brokerage T...

2 days ago
Full Time

Risk Officer Vice President

Morgan Stanley

profile Sandy - USA

Risk Officer - VP Sandy UTSummary:Morgan Stanley is a leading global financial services firm providing a wide range of investment banking securities investment management and wealth management services. Morgan Stanley Wealth Management (MSWM) has over $2 trillion under management and is one of the w...

2 days ago
Full Time

Digital Banking Product Owner, Vice President

Morgan Stanley

profile New York City - USA

Digital Banking Product Owner Vice PresidentWealth Management PlatformsNew York Plaza NYOur entrepreneurial Digital Platforms team is seeking a high-performing Digital Banking Product Owner with a passion for building innovative technology developing solutions to complex problems and helping scale o...

2 days ago
Full Time

Executive Director Finance Audit & Control Oversig...

Morgan Stanley

profile New York City - USA

Role SummaryServe as senior Finance Risk lead for all internal audit-related interactions across Finance.The Finance-Wide Audit and Control Oversight lead serves as a key senior point of contact between the finance department leads and internal audit teams ensuring comprehensive oversight of all aud...

2 days ago
Full Time

Senior Analytics Consultant – Benefits Analytics

Wells Fargo Bank

profile Minneapolis - USA

About this RoleWells Fargo is seeking a Senior Analytics Consultant to support the Benefits Analytics and Total Rewards function. This role applies advanced analytical expertise to deliver insights that shape business strategy optimize benefit programs and support compliance with regulatory requirem...

2 days ago
Full Time

Product Manager-client Platform Multi-factor Authe...

Morgan Stanley

profile New York City - USA

Product Manager-Client Platform Multi-Factor Authentication Vice PresidentWealth Management Platforms1 New York Plaza NYMorgan Stanley is seeking a Vice President Product Management to own the end-to-end product roadmap for Multi-Factor Authentication (MFA) across our client digital channels. This l...

2 days ago
Full Time

Manager, Gwo Us Securities Settlements

Scotiabank

profile Dallas - USA

Requisition ID: 266034Salary Range:-Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors including but not limited to the successful candidates relevant knowledge skills and experience.Join a purpose driven winning team committed to results in an incl...

2 days ago
Full Time

Chief Artifical Intelligence Officer (caio)

City National Bank Of Florida

profile Coral Gables - USA

OverviewThe Chief Artificial Intelligence Officer (CAIO) is responsible for defining and executing the Banks enterprise artificial intelligence strategy to drive operational efficiency enhance risk management and improve client experience.This role operates as a core member of the leadership team di...

2 days ago
Full Time

Security Risk & Operational Resilience Lead

Construction Resources

profile Decatur - USA

Security Risk & Operational Resilience LeadRole OverviewThe Security Risk & Operational Resilience Lead is responsible for designing operationalizing and continuously improving Construction Resources enterprise security governance risk and incident readiness programs.This role serves as the program...

2 days ago
Full Time