KYC Advisory VP: Global Standards & Compliance Strategy
Dormont Manufacturing Co
Morgan Stanley is seeking a Global Financial Crimes (GFC) KYC Advisory Officer at VP level to lead and implement KYC standards across the enterprise. You will coordinate with Operations, Business Units and Technology to drive policy changes and controls, while ensuring regulatory alignment and consistency across regions. The role requires 8+ years in AML/KYC advisory, deep regulatory knowledge and strong communication skills. #J-18808-Ljbffr Dormont Manufacturing Co
- Morgan Stanley is seeking a Global Financial Crimes KYC Advisory Officer to join their Legal & Compliance division. This Vice President level position involves drafting and maintaining the firm's Global KYC Standards, coordinating with various stakeholders, and managing...Suggested
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- ...Global Financial Crimes (GFC) KYC Advisory Officer In the Legal & Compliance division, we assist the Firm in achieving its business... ...advise on the firm's Global KYC Standards, including supplements,... ...representatives Coordinate with GFC Strategy on the implementation and...Suggested
$120k - $205k
Global Financial Crimes (GFC) Senior KYC Advisory Officer In the Legal & Compliance division, this Vice President‑level position supports... ...advise on the firm’s Global KYC Standards, including supplements and... .... Coordinate with GFC Strategy on the implementation and maintenance...SuggestedWork at officeWorldwide3 days per week$122k - $166k
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...credit decisions and recommendations in compliance with bank policies and procedures while... ...and recommends capital allocation strategies that optimize returns with investment objectives... ...to credit policies, regulatory standards, and operational guidelines. Serves...Part timeWork experience placementWork at office- Morgan Stanley is looking for a Vice President for the Global Financial Crimes: Client Risk Unit in Legal and Compliance. The ideal candidate will provide advisory support on client risk and compliance, while leading a team in evaluating client relationships that pose...
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