Global Financial Crimes: Vice President Asset Movement Dataset Lead jobs in United States
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E*TRADE from Morgan Stanley ยท 1 month ago

Global Financial Crimes: Vice President Asset Movement Dataset Lead

positionNew York, New York, United States of America
timeFull-time
remoteHybrid
seniorityMid Level
money$120K/yr - $205K/yr
date3+ years exp

E*TRADE from Morgan Stanley is a global leader in financial services, and they are seeking a Vice President Asset Movement Dataset Lead to join their Global Financial Crimes team. The role involves overseeing data quality control, analyzing data, and improving the firm's ability to measure, prevent, and detect financial crime risks.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Support Asset Movement Data Quality, Data Issues, and Data Lifecycle management framework for Global Financial Crimes
Provide ontology support by defining data objects, relationships and concepts
Identify critical data elements, define standards and data quality rules for data quality management
Partner with IT counterparts in cataloguing Data Quality rules
Partner with IT and GFC counterparts to identify and resolve Data Quality Exceptions
Provide timely and accurate metrics and reporting of Data Quality across Global Financial Crimes

Qualification

Data governanceData quality managementData analysis toolsAnti-Money Laundering certificationStakeholder managementAnalytical skillsProblem-solving skillsCommunication skillsOrganizational skills

Required

At least 3-5 years of relevant experience in risk and controls; data governance and data quality
Ability to solicit information from stakeholders at various levels of the organization
Excellent communication and stakeholder management skills
Proficiency in data analysis tools and methodologies
Ability to work effectively in a fast-paced, deadline-driven environment
Ability to prioritize, organize and manage deadlines
Strong analytical and problem-solving skills
Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent certification/license - or certification within first 15 months of employment

Benefits

Commission earnings
Incentive compensation
Discretionary bonuses
Other short and long-term incentive packages
Other Morgan Stanley sponsored benefit programs

Company

E*TRADE from Morgan Stanley

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E*TRADE from Morgan Stanley is a pioneer in the online brokerage industry.
dateFounded in 1982
location
Arlington, Virginia, USA
people-size1001-5000 employees
web-link
https://us.etrade.com/home

H1B Sponsorship

E*TRADE from Morgan Stanley has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2020 (3)

Funding

Current Stage
Public Company
Total Funding
unknown
2020-02-20Acquired
1996-08-16IPO

Leadership Team

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Julia Miller
Director and Customer Marketing
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