Director, Global Financial Crimes Investigations (US)
Morgan Stanley
Morgan Stanley is seeking a US Investigations Director to lead a team investigating financial crimes such as money laundering and fraud. The ideal candidate will possess strong investigative skills and a solid understanding of BSA/AML regulations. Candidates should have a Bachelor's degree and over 5 years of relevant experience. This role requires effective communication, leadership, and the ability to operate independently in a fast-paced environment. The company promotes a diverse and inclusive workforce, committed to hiring based on skills and talents. #J-18808-Ljbffr Morgan Stanley
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Director, Global Financial Crimes Investigations (US) in Dallas, TX vacancy
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..., we are guided by a common purpose to help make financial lives better through the power of every connection... ...to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or...SuggestedWork at officeShift workDay shift$90k - $115k
...purpose to help make financial lives better through the... ...make an impact. Join us! Job Description: This... ...performing end-to-end investigations or investigations support... ...of external financial crimes activities across one... ...and partners with Global Financial Crimes (GFC)...SuggestedFull timeWork at officeShift workDay shift- Global Financial Crimes (GFC): US Investigations Director We are seeking someone to join our team as a Global Financial Crimes (GFC) US Investigations Director. This director-level position within the Investigations team will lead investigations of a wide variety of suspected...Suggested
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Morgan Stanley
Dallas, TX2 days ago - ...We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations Director. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory...Full time
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...role. Line of Business: Financial Crime Risk Management Job... ...The Financial Crime Risk Investigator II conducts investigations of... ...Crime Risk Investigator II (US) plays a critical role in safeguarding... ...one of the world's leading global financial institutions and...Work experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
Dallas, TX3 days ago- ...establishing the standards, and day-to-day structure for the investigations function Assist with developing the team’s strategy, processes, and workflows, ensuring alignment with firm-wide financial crimes risk management objectives Supervise and guide investigations...Work at office
Morgan Stanley
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...confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and... ...and help to build a better working world. US - Tax - PAS - Global Payroll Operate - US... ...absence when needed to support your physical, financial, and emotional well-being. Are you ready...Contract workSummer holidayLocal areaFlexible hours- ...by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position within the Global Financial Crimes (GFC) Strategy team. Since 1935, Morgan Stanley is known as a global leader in financial services, always...
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