Director of Sanctions Screening Transformation & Optimization
Morgan Stanley
Morgan Stanley is seeking a Director for Sanctions Screening Initiatives & Optimization in Dallas, Texas. This role involves leading business analysis for screening transformation, optimizing processes across reference data, and managing initiatives in Global Financial Crimes. The ideal candidate will have a Bachelor’s degree and 5–8 years of experience in business analysis, project management, and sanctions compliance. Strong analytical skills in tools like Excel and SQL are essential, alongside a solid understanding of regulatory standards. #J-18808-Ljbffr Morgan Stanley
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Director of Sanctions Screening Transformation & Optimization in Dallas, TX vacancy
- ...We're seeking someone to join our team as a Director, Sanctions Screening Initiatives & Optimization in Global Financial Crimes to lead business analysis and project delivery for screening transformation, optimization, and strategic initiatives across reference data and...TransformationFull time
Morgan Stanley
Dallas, TXmore than 2 months ago - ...POSITION SUMMARY The Director, Internal Controls & Process Optimization is responsible for leading the organization's internal controls framework, process... ...implementations, system enhancements, and business transformation initiatives. Prepare executive-level reporting...TransformationWork at officeImmediate start
Discovery Senior Living
Dallas, TXa month ago $102.1k - $202.2k
...systems, and regional stakeholders to transform complex workflows into efficient, standardized... ...Program Manager to drive process optimization, tooling transformation, and intelligent... ..., customer and/or government security screening requirements are required for this role...TransformationOngoing contractWork at officeLocal areaMicrosoft Corporation
Irving, TX2 days ago$200k - $230k
...quality, on-schedule software delivery Optimize monetization models - pricing, licensing... ...the forefront of clean energy, digital transformation, and grid modernization Work... ...contacted within 1–2 business weeks for a screening call Interview process: Initial screen...TransformationContract workRelocation packageGlobiFYE
Dallas, TX4 days ago- DescriptionSr. Director, Global PricingMoneyGram is one of the most trusted and recognized... ...ecosystem. We're driving a bold transformation, building the next generation of cross-... ...leader in Pricing to define, build, and optimize the pricing strategy that power MoneyGram...TransformationFull timeTemporary workLocal areaFlexible hoursShift work
- ...success, PMG leverages business strategy and transformation, creative, media, and insights—as well... ...their growth.As a Commerce Senior Director, you will establish and lead this capability... ....Use experimentation not only to optimize performance, but to help clients move faster...TransformationLocal area
- ...Advisory practice is at the forefront of transformation, offering excellent opportunities for... ...Advisory.KPMG is currently seeking a Director, Oracle HCM r our Consulting practice.... ..., and Software as a Service (SAAS) optimization related to Information Technology (IT)...TransformationH1bLocal area
$204.73k - $370.53k
...Advisory practice is at the forefront of transformation, offering excellent opportunities for... ...Advisory.KPMG is currently seeking a Director, UKG> to join our Advisory Services... ...client projects focused on improvement, optimization and transformation; build strategic roadmaps...TransformationWork experience placementH1bLocal area- ..., PMG leverages business strategy and transformation, creative, media, and insights—as well... ...growth, and teamwork. As a Programmatic Director, you’ll be a key leader in shaping... ...risks, and opportunities to implement optimizations and drive measurable results.Identify...TransformationLocal area
$195.42k - $370.53k
...Advisory practice is at the forefront of transformation, offering excellent opportunities for... ...Advisory.KPMG is currently seeking a Director, Private Equity IT M&A -Due Diligence... ...post-close technologyvalue creation and optimization roadmaps for portfolio companies;...TransformationH1bLocal area$120k - $130k
...we help shape a brighter way forward. Director, Strategic SourcingWhat this role involvesStrategic... ...regions, driving enterprise-wide optimization of JLL managed services operations and... ...and business objectives.Digital Transformation & Technology EnablementDrive adoption...TransformationFull timeContract workLocal areaRemote work$191.8k - $269.4k
...build bench strength, and allocate consultants to projects to optimize utilization and maintain bench health.Methodology & Asset... ...teams.Deep expertise in one or more of the following: Digital Transformation, ERP, Cloud, Finance & Accounting, Strategy, Data & Analytics...TransformationFull timeContract workLocal areaFlexible hours$225k - $250k
Sr. Director, Head of Integration Mgmt. Office and Post M&A IntegrationsLocation: Dallas... ...experience establishing, leading, or transforming an Integration Management Office (IMO),... ...efforts, integration programs, process optimization initiatives, and cross-functional change...TransformationWork at office- ...Director of Operational Excellence Our client is seeking a Director of Operational... ...to identify opportunities for process optimization, cost reduction, and efficiency improvements... ..., layout improvements, and digital transformation initiatives to improve legacy...TransformationLocal areaRemote work
Lean Focus LLC
Dallas, TX2 days ago - ...SAP S/4HANA Transformation Program Manager Lead management of system integrators and third-party vendors for the SAP S/4HANA transformation... ...including contracts, change requests, invoicing, and cost optimization. Monitor vendor risks, quality, and delivery outcomes,...Transformation
ClifyX
Dallas, TX3 days ago $156k - $256k
...Integration Services (Associate Director) Drive end-to-end delivery... ...in M&A, consulting, or transformation environments, and a track record... ..., process, and technology optimization. Projects may include... ...support the hiring process in screening, assessing, and/or...TransformationFull timeContract workWork at office- ...Director of Treasury – Integrity Join to apply for the Director of Treasury role at Integrity... ...of capital markets strategies to optimize the company’s capital structure and access... .... Demonstrated ability to drive transformation and process improvement across treasury...TransformationTemporary workLocal area
Integrity Windows
Dallas, TX1 day ago - Director of Operational Excellence Frito Division - Qual Pac Position Summary The... ...programs, labor and facility optimization, operational standardization, and workforce... ..., labor optimization, and operational transformation. * Experience within food manufacturing...TransformationShift work
Qual Pac Warrior Trail
Grand Prairie, TX2 days ago - ...management efforts related to go-to-market strategies, sales transformations, and growth initiativesPartner with leaders to attract, retain... ...will be required to complete additional job-related screening processes as permitted or required by applicable law.We are an...TransformationFull time
- ...experiences that connect people. Lifestyle Directors work with residents and community... ...preferred. Must pass pre-employment drug screen, driving record, and background check.... ...Operations Director of Strategic Programs & Transformation Dallas, TX $217,100.00-$314,800.00 1...TransformationFull timeTemporary workWork at officeLocal areaImmediate startLong distanceMonday to FridayFlexible hoursNight shiftWeekend work
CCMC
Irving, TX4 days ago - ...seeking a Chief Operating Officer (COO) to lead a thoughtful transformation and ensure operational consistency, scalability, and strategic... ...tactical execution across various operational functions, optimizing resource allocation, and ensuring compliance with all regulatory...Transformation
$240k - $333k
...annual development, metrics definition, and quarterly tracking.Optimize GCBP's business cadence, including operational reviews such... ...engineers. Google Cloud accelerates every organization’s digital transformation by delivering enterprise-grade solutions that leverage Google...Transformation- ...management expertise to mitigate risks, optimize Agile workflows, and deliver enterprise... ...regularly with Engagement Managers (Directors), project team members, and representatives... ...on improvement, optimization, and transformation of processes including implementing leading...TransformationLocal area
- ...performing culture. Purpose The Director, AI Enablement is responsible for defining... ...strong leadership across business transformation, AI strategy, technology enablement, organizational... ...successful launch, adoption, and optimization of AI capabilities. Business Value...TransformationLocal areaFlexible hours
- Overview We're looking for a Technical Director, Oracle Fusion to lead architecture,... ...platforms Drive data integrity, performance optimization, and system scalability Act as the... ...of large‑scale implementations or transformations Strong experience in: Integrations (...Transformation
$158.2k - $237.4k
...Overall Purpose: The Associate Director, Mobility Go-To-Market - Mid-Markets will... ...for developing, executing, and optimizing go-to-market acquisition and retention... ...communications, and business mobility transformation. Analyze customer segments, sales funnel...TransformationTemporary workWork at officeLocal areaRelocationAT&T
Dallas, TX21 hours ago- ...CompanyWe’re Hitachi Digital, a company at the forefront of digital transformation and the fastest growing division of Hitachi Group. We’re... ...of security flaws and vulnerabilities. We are seeking Sr. Director of Identity and Access Management. Most relevant to this role...TransformationFull timeFlexible hours
$186.77k - $256.81k
## Director, AlliancesApplylocations: Dallas, Texas, United Statestime type: Full timeposted... ...Yesterdayjob requisition id: JR102687**Transforming the Future of Enterprise Planning**At o... ..., AB InBev, and Starbucks trust o9 to optimize their supply chains.**Alliances...TransformationContract workShift work$147.2k - $196.88k
...experienced and dynamic Manager to lead strategic initiatives that transform HR and Payroll operations for our clients. This role requires... ...HR and Payroll processes by implementing best practices, optimizing workflows, and leveraging technology. Design and lead workshops...TransformationGrant Thornton
Dallas, TX21 hours ago$151k - $297k
...MongoDB is looking for a transformational HR Leader who has partnered with senior leaders to... ...global change at scale. As the Senior Director, you will partner with the Chief Revenue... ...shaping workforce strategy & culture, optimizing organizational design and building...TransformationWorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director of Sanctions Screening Transformation & Optimization. Be the first to apply!
Related searches
- transformation manager Dallas, TX
- business transformation manager Dallas, TX
- organizational change manager Dallas, TX
- director business transformation Dallas, TX
- change manager Dallas, TX
- transformation director Dallas, TX
- senior transformation manager Dallas, TX
- agile transformation program manager Dallas, TX
- senior change manager Dallas, TX
- finance change manager Dallas, TX