3 Risk Recognition Jobs

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-quality software products. Experience in API automation using tools like rest-assured and UI automation tools such as Selenium will be key in streamlining testing processes. Moreover, your excellent communication skills, self-motivation, and passion for testing and automation will drive you to excel in this role. Your knack for breaking systems, uncovering challenging bugs, asking pertinent questions, and enhancing requirement clarity will set you apart in ensuring the reliability and robustness of software applications.,

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, Trust account agreement and updates, Templated client correspondence via email, and Shared Email Inbox management. In addition to the processing of workflow items, the WPA will also utilize templated email requests to communicate with clients regarding missing or incorrect/incomplete information related to the completion of their work request. The ideal candidate should have 0 - 2 years of experience within Financial Services, the ability to manage a high volume of requests in a fast-paced environment, react to changing priorities, and adapt accordingly. Attention to detail, the ability to effectively navigate firm systems for any workflow processing, and client requests are essential. Furthermore, the candidate should have the ability to learn ancillary systems to ensure efficient handling of workflow tasks, risk recognition, and mitigation, including ensuring a deep understanding of and adherence to all policies and procedures, and strong written communication skills. Morgan Stanley is committed to maintaining the first-class service and high standard of excellence that have defined the company for over 85 years. The foundation of Morgan Stanley is based on five core values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back. With over 80,000 employees in 1,200 offices across 42 countries, Morgan Stanley values trusted colleagues, committed mentors, and a culture that values diverse perspectives, individual intellect, and cross-collaboration. The company is differentiated by the caliber of its diverse team, with a culture that is shaped by inclusion and commitment to diversity. Morgan Stanley is proud to support its employees and their families, offering some of the most attractive and comprehensive employee benefits and perks in the industry. Morgan Stanley is an equal opportunities employer that provides a supportive and inclusive environment where all individuals can maximize their full potential. The company's workforce is skilled and creative, comprised of individuals from diverse backgrounds, talents, perspectives, and experiences. Morgan Stanley's strong commitment to a culture of inclusion is evident through its focus on recruiting, developing, and advancing individuals based on their skills and talents.,

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, you will act as a key contact for senior stakeholders and other team members. Your duties will include managing process changes by coordinating with stakeholders, identifying risks, and proposing improvements. You will assist the team in implementing Change Training post-process, system, or regulatory updates and will be responsible for ensuring data quality in the KYC workflow tool through periodic checks. Monitoring operational metrics for management-level reporting will also be part of your role. To excel in this position, you should lead by example, demonstrate determination, and be willing to challenge senior levels when necessary. A comprehensive understanding of KYC concepts, compliance policies, and operational procedures is essential. You must be able to work independently on day-to-day tasks and embody the Firm's core values to promote a positive culture across Operations. Ideally, you should have at least 4 years of relevant experience, including completing KYC for various customer types and providing new joiner training. Strong communication skills, both written and verbal, are required for delivering presentations and being a clear communicator. Participation in projects, drafting procedures, and assisting with audits will also be part of your responsibilities. This is a full-time opportunity at Citi, where we value diversity and provide equal opportunities to all qualified applicants. If you require accommodations due to a disability during the application process, please review our Accessibility policy at Citi.,