- Conducting due diligence reviews (for example, financial crimes concerns) of clients during the account opening process
- Conducting monitoring and surveillance of transactions, employee activities and communications
- Performing transaction and control-based testing of Firm processes and controls to mitigate risks
- Analyzing regulations, rules and various proposals; drafting and coordinating regulatory updates and compliance bulletins
- Conducting research and assisting with responses to various regulatory inquiries and examinations
- Reviewing and drafting policies, procedures, compliance manuals and developing/updating related training courses
- Participating in compliance risk assessments and analyzing the compliance environment and controls for a line of business
- Pursuing a Bachelor's degree of any discipline, open to all majors
- Graduating between December 2025 and June 2026
- Minimum cumulative GPA of 3.0
- Track record of academic excellence
- Strong attention to detail and the ability to manage competing priorities
- Excellent written and verbal communication skills
- Ability to analyze and synthesize a variety of data to produce well-designed, meaningful summaries and reports
- Adept at solving problems and developing efficient processes
- Proficient in Microsoft PowerPoint, Excel and Word
-
Program Analyst
1 week ago
NYC Careers Manhattan, United States**PROGRAM ANALYST**: · - Apply**PROGRAM ANALYST**: · - Agency: HRA/DEPT OF SOCIAL SERVICES · - Posted on: 05/09/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: Exam may be required · Department · Off Of Qual Asse-Fisc Int NM · - Salary range: $77, $88, ...
-
Analyst Development Program
1 week ago
GEICO New York, United StatesAnalyst Development Program - HYBRID · We are looking for bright and driven future college graduates to join our accelerated Analyst Development Program (ADP) within the Office of Finance. You will help drive our insurance business transformation as we redefine experience for our ...
-
Compensation Program Analyst
3 days ago
Meta New York, United StatesMeta is seeking a Compensation Programs Analyst with strong analytical and operational experience to support our Compensation Programs. As a Compensation Program Analyst, you will support both the Market Review and Performance Programs leveraging strong analytical skills to ensur ...
-
Tif Program Analyst
1 week ago
NYC Careers Manhattan, United States**TIF Program Analyst**: · - Apply**TIF Program Analyst**: · - Agency: TAXI & LIMOUSINE COMMISSION · - Posted on: 04/13/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: No exam required · Department · Budget, Accounting & Purchasng · - Salary range: $68, ...
-
Program Operations Budget Analyst
1 week ago
NYC Careers Manhattan, United States**PROGRAM OPERATIONS BUDGET ANALYST**: · - Apply**PROGRAM OPERATIONS BUDGET ANALYST**: · - Agency: HRA/DEPT OF SOCIAL SERVICES · - Posted on: 05/07/2024- Job type: Full-time · Location · MANHATTAN · - Title Classification: Exam may be required · Department · Budget Administration ...
-
Investment Management Summer Analyst Program
1 week ago
NOMURA New York, United StatesRegion · - Americas · Division · - Other · Location · - New York · Program type · - Internship · Level · - Analyst · Job description · **Company Overview** · **Investment Management Overview** · **About Our Summer Analyst Program**: · The Summer Analyst Program runs for 10 weeks, ...
-
Risk Management Summer Analyst Program
1 week ago
NOMURA New York, United StatesRegion · - Americas · Division · - Corporate · Location · - New York · Program type · - Internship · Level · - Analyst · Job description · **2025 Risk Management Summer Analyst Program** · **Company Overview** · **Risk Management Overview** · The Americas Risk Management Division ...
-
Chief Data Office Summer Analyst Program
1 week ago
NOMURA New York, United StatesRegion · - Americas · Division · - Corporate · Location · - New York · Program type · - Internship · Level · - Analyst · Job description · **Company Overview** · **Corporate Infrastructure Division** · Our Corporate Infrastructure is what underpins the success of the entire organ ...
-
NOMURA New York, United StatesRegion · - Americas · Division · - Corporate · Location · - New York · Program type · - Internship · Level · - Analyst · Job description · **2025 Quantitative Risk Management Summer Analyst Program** · **Company Overview** · **Risk Management Overview** · The Americas Risk Manage ...
-
Santander US New York, United States2025 CIB Investment Banking Summer Analyst Program - US · New York, United States of America · Are you a proactive and driven individual with an interest in investment banking and the desire to work in a multi-cultural division with a global presence? Do you want to get an early ...
-
Santander US New York, United States2025 CIB Corporate Banking Summer Analyst Program - US · New York, United States of America · Are you a proactive and driven individual with an interest in investment banking and the desire to work in a multi-cultural division with a global presence? Do you want to get an early s ...
-
Santander US New York, United States2025 CIB Global Markets Summer Analyst Program - US · New York, United States of America · Are you a proactive and driven individual with an interest in investment banking and the desire to work in a multi-cultural division with a global presence? Do you want to get an early star ...
-
program analyst
2 days ago
NYC Department of Buildings New York, United StatesAPPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. · The Office of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advis ...
-
program analyst
6 days ago
City of New York New York, United StatesJob Description · APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. · The Office of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agenc ...
-
program analyst
1 week ago
City of New York New York, United StatesJob Description · The Office of Supportive/Affordable Housing and Services (OSAHS) helps former homeless clients succeed in permanent housing, by providing access to permanent housing with support services. OSAHS works closely with other divisions of HRA and with other governmen ...
-
Program Analyst
1 week ago
Good Shepherd Services New York, United StatesAbout Us: · Good Shepherd Services is a leading multi-service agency with more than 85 programs that serve over 30,000 youth and families each year and builds on their strengths to help them gain skills for success. At Good Shepherd we respect the dignity and worth of every pers ...
-
Program Analyst
1 week ago
The Clearing House New York, United StatesPosition summary: · The Program Analyst supports strategic programs in the Product Development and Management organization will play an integral role in the execution and delivery of key initiatives for TCH, including the strategy for Real Time Payments (RTP). The ideal candidat ...
-
program analyst
1 week ago
Rollout Systems New York, United StatesPROGRAM ANALYST · Must pass a background check · Rollout Systems, founded in 2001, is a full-service services and information technology company specializing in enhanced organizational performance. · Rollout Systems is a customer-focused and results-oriented company that combin ...
-
Program Analyst
1 week ago
Assistant Secretary for Public and Indian Housing New York, United StatesSummary This position is located in the Department of Housing and Urban Development, Assistant Secretary for Public and Indian Housing. If you do not meet any of the categories listed below, you may wish to apply under announcement 24-HUD-1242-P which is open for any U.S. citizen ...
-
program analyst
1 week ago
City of New York New York, United States Full timeAPPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST TITLE OR BE PERMANAENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. · The Office of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advisi ...
2025 Compliance Summer Analyst Program - New York, United States - Morgan Stanley
Description
2025 Compliance Summer Analyst Program (New York)
Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a compliance advisory team aligned with one of our core businesses.
In addition to Summer Analyst's daily responsibilities, a team of Summer Analysts will work together on a group project to address a real-world issue from the Compliance Department.
The Summer Analyst Program offers considerable training on the job as well as a robust training program to develop an understanding of the Firm's global compliance risk management program.
Training Program:
Summer Analysts will participate in one day of Firmwide orientation followed by additional Compliance-specific training. In addition, a variety of events are held throughout the summer to fully immerse the Summer Analysts in the Firm and its culture, including mentorship opportunities, community service events, senior management speaker seminars, and other networking and educational events
Role and Responsibilities:
Qualifications and Skills:
To qualify, applicants must be legally authorized to work in the United States, and should not require, now or in the future, sponsorship for employment visa status.
However, base pay if hired will be determined on an individualized basis and is only part of the total compensation package, which, depending on the position, may also include commission earnings, incentive compensation, discretionary bonuses, other short and long-term incentive packages, and other Morgan Stanley sponsored benefit programs.
Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence.
It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law.
Application Process and Deadline:
In order to be considered, candidates must apply by August 9, 2024 on
/generated inline style /
Job Level
Summer Analyst
/generated inline style /
Program
Summer Analyst
/generated inline style /
/generated inline style /
2025 Compliance Summer Analyst Program professionals in New York City
-
Nasine Dam
Executive IT leader
-
Timothy Patterson
Student, Bentley University
-
Jean Duciau
Mortgage Underwriter
-
Alessandra Da Mota
MBA/ Investment Banking / Investor Relations
-
Yasir Iqbal
Client Finance Manager
-
Palmer Hudson
Computer Science and Government