- Morgan Stanley (Purchase, NY)
- …**Wealth Management* **Title:** * AML Risk Governance & Oversight: Quality Control Associate* **Location:** *New York-Purchase* **Requisition ID:** *3253089* ... for Morgan Stanley. * * *Role Description:* * Perform Quality Control reviews for the Firm's Wealth...internal management and the Second Line of Defense Bank AML Compliance teams * Assess and mitigate… more
- New York State Civil Service (New York, NY)
- …and procedures and compliance therewith;* Risk management, internal audit, quality control , or other monitoring related capacity;* Evaluating the adequacy ... Senior Internal Controls Specialist (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more