6 Risk Recognition Jobs

Role Overview: The Workflow Processing Analyst (WPA) at Morgan Stanley Wealth Management is responsible for the start to finish processing of all activity received through the Workflow management tool. This role involves utilizing various technologies to execute clients" requests, including ingesting paperwork, entering client requests, completing account updates, and monitoring to completion. Key Responsibilities: - Money movement - Account applications & Adoption Agreements - Account Maintenance - Beneficiary Designations - W-9 - Patriot Act documentation - Power of Attorney - Guardianship & Conservatorship - Trusted Contact - LAL & Margin agreements - Transfer on Death - Estates Checklist...

Role Overview: As a Workflow Processing Associate (WPA) at Morgan Stanley Wealth Management, your primary responsibility will involve the start to finish processing of all activities received through the Workflow management tool. This will include utilizing various technologies to execute client requests, such as ingesting paperwork, entering client requests, completing account updates, and monitoring to completion. Key Responsibilities: - Money movement - Account applications & Adoption Agreements - Account Maintenance including Beneficiary Designations, W-9, Patriot Act documentation, Power of Attorney, Guardianship & Conservatorship, Trusted Contact - LAL & Margin agreements - Transfer on...

Role Overview: As a Workflow Processing Analyst (WPA) at Morgan Stanley Wealth Management, your primary responsibility will involve the start to finish processing of all activity received through the Workflow management tool. Utilizing various technologies, you will be tasked with executing clients" requests, which includes tasks such as ingesting paperwork, entering client requests, completing account updates, and monitoring them until completion. Key Responsibilities: - Money movement - Account applications & Adoption Agreements - Account Maintenance including Beneficiary Designations, W-9, Patriot Act documentation, Power of Attorney, Guardianship & Conservatorship, Trusted Contact - LAL ...

As an Automation Testing professional, you will utilize your expertise to ensure the quality and functionality of web applications, backend services, and mobile platforms. With over 5 years of experience in Automation testing, including UI and API testing, you will play a crucial role in the bug life cycle, test planning, and reporting processes. Your proficiency in web UI, API, and Mobile testing, coupled with hands-on experience in working with databases (SQL, NoSQL) and Linux/Unix commands, will be essential in identifying risks and errors in applications. Your ability to handle ambiguous problems, conduct root cause analysis, and debug effectively will be instrumental in delivering high-...

The Workflow Processing Analyst (WPA) is responsible for the start to finish processing of all activity received through the Morgan Stanley Wealth Management Workflow management tool. This role involves utilizing various technologies to execute clients" requests including ingesting paperwork, entering client requests, completing account updates, and monitoring to completion. These activities include, but are not limited to Money movement, Account applications & Adoption Agreements, Account Maintenance (Beneficiary Designations, W-9, Patriot Act documentation, Power of Attorney, Guardianship & Conservatorship, Trusted Contact), LAL & Margin agreements, Transfer on Death, Estates Checklist, Tr...

The Compliance AML KYC Sr Supervisor position at Citi is an intermediate management-level role where you will lead a team in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. Your primary responsibility will be to develop and manage an internal KYC (Know Your Client) program. As a subject matter expert in the KYC function, you will collaborate with line teams to create process and system-related training for both new joiners and existing members of the KYC Execution Team. You will play a key role in problem-solving, leveraging your detailed knowledge to address unique situations, identify risks, and focus on key issues. Additionally, ...