CandiMentor
Quick Links
JobsInterview Q&AKnow Your CompanyPast Interview Q&APrivacyContactAbout us
← Back to results

Enterprise Control Group, Financial Crime Controls, Associate

Morgan Stanley · mumbai, IN
FinanceBanking/Financefinancial crimekycamlproject managementdata analysiscommunicationcollaboration

Morgan Stanley's Enterprise Control Group is responsible for governing control transformation initiatives across various divisions. The role involves change management, metrics and reporting, strategic collaboration, and project management to enhance financial crime controls and operational efficiency.

Apply on Company Site

More jobs like this

See all jobs at Morgan Stanley →
Credit Risk Private Wealth Management - Director
Morgan Stanley · mumbai, IN
risk managementproject managementexcelsqlpowerbi
Client Success Manager, Associate
Morgan Stanley · mumbai, IN
equity compensationclient managementproject managementdata analysiscustomer service
Global Financial Crimes Training Officer - Vice President
Morgan Stanley · mumbai, IN
financial crimestrainingcomplianceproject managementcommunication
Enhanced Due Diligence - Vice President - ISG Management
Morgan Stanley · mumbai, IN
amlkycdue diligencerisk managementcompliance
KYC Client Onboarding Associate
Morgan Stanley · mumbai, IN
kycamlcompliancedata analysisclient onboarding
Project Management Team Director
Morgan Stanley · mumbai, IN
data analysisfinancial reportingbusiness analysisproject managementregulatory reporting
Client Screening - Vice President - Core Services
Morgan Stanley · bengaluru, IN
amlkycrisk managementcomplianceteam management
COM-Financial Crime
Nomura · mumbai, IN
financial crimeamlkyccompliancerisk management
Corporate On-Boarding Center Team
Axis Bank · mumbai, IN
process managementdata analysisfinancial acumenregulatory knowledgekyc
FCI:DTM - Analyst
Axis Bank · mumbai, IN
fraud detectionkycbankingdata analysisrisk management
IFO-Infrastructure Others
Nomura · mumbai, IN
project managementbusiness analysisstakeholder engagementfinancial productsdata analysis
Client Data Specialist
JP Morgan · bengaluru, IN
kycamlcompliancedata analysisclient management