Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Director, Sanctions Screening Optimization

Morgan-Stanley

Morgan-Stanley in Dallas is seeking a Director for Sanctions Screening Initiatives & Optimization. This role is within the Global Financial Crimes division, leading business analysis and project delivery across screening transformation efforts. The ideal candidate will possess a Bachelor's degree and have 5+ years of experience in business analysis, project management, and sanctions compliance within regulated financial institutions. The firm offers strong support for personal and professional development. #J-18808-Ljbffr Morgan-Stanley

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Director, Sanctions Screening 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... 
    Suggested

    Morgan-Stanley

    Dallas, TX
    4 days ago
  • PowerToFly is looking for a Director, Sanctions Screening Initiatives & Optimization to lead the analysis and project delivery within Global Financial Crimes. This role requires 5-8+ years of experience in business analysis or sanctions compliance, alongside strong leadership... 
    Suggested

    PowerToFly

    Dallas, TX
    4 days ago
  • Morgan Stanley is seeking a Director in their Global Financial Crimes Sanctions Screening Controls Team based in Dallas, Texas. This leadership role involves overseeing the design and governance of the sanctions screening control framework and ensuring compliance within... 
    Suggested

    PowerToFly

    Dallas, TX
    4 days ago
  •  ...Crimes (GFC): US AML Alert Monitoring & Screening Professional.In the Legal & Compliance division...  ...and franchise risk. This is a Director level position within the Investigations...  ...the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political... 
    Suggested

    Morgan-Stanley

    Dallas, TX
    1 day ago
  •  ...leading electrical supplies distributor in Dallas is seeking a Director of Total Rewards. This strategic leader will drive...  ...benefits, and payroll initiatives, focusing on analytics and process optimization. The ideal candidate should have a strong background in Total... 
    Suggested

    Rexel France

    Dallas, TX
    4 days ago
  •  ...Job Description Job Description POSITION SUMMARY The Director, Internal Controls & Process Optimization is responsible for leading the organization's internal controls framework, process governance, and process efficiency initiatives. This role serves as the central... 
    Work at office
    Immediate start

    Discovery Senior Living

    Dallas, TX
    5 days ago
  •  ...trusted advisor, providing market insights and recommendations to optimize recruitment efforts. Maintain regular communication with...  ...sourcing strategies to attract top talent in the landscape industry. Screen, interview, and evaluate candidates to align with client needs... 
    Work at office

    McFarlin Stanford

    Dallas, TX
    4 days ago
  •  ...to receive an alert: Title: Associate Director, US KYC Refresh Requisition ID: 265489...  ...customer on‑boarding, customer refresh, name screening Follow and adhere to AML controls;...  ...customers, screenings (PEP, Negative News, Sanctions, etc.) and standard KYC/AML policies Develop... 
    Work at office
    Local area

    Scotiabank

    Dallas, TX
    4 days ago
  •  ...Universal® is hiring a Regional Recruiting Director for the Central Region. The Regional...  ...candidates are identified and screened Creative sourcing tactics are used on...  ...around recruitment needs and workforce optimization Ensure client concerns are addressed... 
    Contract work
    Work at office
    Local area

    Allied Universal

    Irving, TX
    18 days ago
  •  ...Crimes (GFC): US AML Alert Monitoring & Screening Professional. In the Legal & Compliance...  ...and franchise risk. This is a Director level position within the Investigations...  ...the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political... 
    Full time

    Morgan Stanley

    Dallas, TX
    16 hours ago
  • $80k

     ...operational and maintenance issues quickly, minimize disruptions, and optimize overall performance. Drive continuous improvement by...  ...All job offers are contingent upon passing a pre‑employment drug screen, airport background check, and clean driving record review. We... 
    Work at office
    Local area
    Relocation
    Night shift

    Bradford Airport Logistics

    Dallas, TX
    2 days ago
  •  ...supporting innovation efforts, and tracking performance metrics to optimize results. Through market visits and ongoing engagement with...  ...blood, urine, or other bodily fluids as determined by a drug screening test (subject to federal and state law exceptions). We also consider... 
    Local area
    Remote work
    Visa sponsorship
    Work visa
    3 days per week

    GALLO

    Dallas, TX
    2 days ago
  • $28k

     ...role in shaping our recruitment strategy, optimizing processes, and partnering closely with...  ...full interview process from first phone screen to offer creation Experience using recruiting...  ...Various projects requested by Director of Talent Acquisition NECESSARY QUALIFICATIONS... 
    For contractors
    For subcontractor
    Local area

    ARCO

    Dallas, TX
    2 days ago
  •  ...Beverages (CCSWB) and reports to the Group Director of HR. This role partners closely with...  ..., Data, & Analytics Own and optimize the Applicant Tracking System (ATS) and...  ...AI-enabled candidate matching and resume screening, automated workflows and communications,... 
    Hourly pay
    Rotational program
    Internship
    Local area

    Coca-Cola Southwest Beverages

    Dallas, TX
    16 hours ago
  • $84.9k - $113.19k

     ...and control the cement manufacturing process from the Remote Optimization Center, based in Dallas, Texas. Review equipment status, process...  ...hiring process, we may use AI-assisted tools to support the screening and evaluation of candidate applications and interviews.... 
    Temporary work
    Remote work
    Worldwide
    Flexible hours
    Night shift
    Rotating shift

    51905 HROC LLC

    Irving, TX
    16 hours ago
  • $55k - $70k

     ...of the travel industry, and their experience in sales negotiation, revenue management and data analysis, to increase revenue by optimizing Priceline’s hotel partnerships. Additionally, this role is expected to identify trends, optimize pricing, ensure content competitiveness... 
    Contract work
    Work at office
    Local area
    Flexible hours
    Night shift

    PRICELINE CAREERS

    Dallas, TX
    1 day ago
  • $78.9k - $96.7k

     ...and Planning to deliver accurate forecasts and identify cost optimization opportunitiesStakeholder, Vendor & Contract ManagementDevelop...  ...and holidaysParticipate in initial and random drug and alcohol screenings in accordance with DOT and FAA guidelinesAvailable 24/7 via... 
    Contract work
    Temporary work
    Local area
    Flexible hours
    Night shift
    Early shift

    JSX

    Dallas, TX
    3 days ago
  • $92.3k - $121k

     ...innovative team. Shape the Future: Lead in redefining revenue optimization. Grow Together: Unlock your potential in a supportive...  ...utilizes artificial intelligence tools to assist in candidate screening and assessment. Our AI tools are designed to complement — not... 
    Local area
    Remote work
    Worldwide

    Varicent

    Dallas, TX
    9 days ago
  • $228.8k - $287.2k

     ...JOB TITLE: Assoc Director-Technology II JOB LOCATION: 208 S Akard St., Dallas, TX 75202 [Hybrid Position] DUTIES: Lead and supervise...  ...for the design, development, configuration, and ongoing optimization of ServiceNow-based technology solutions related to HR and other... 
    Temporary work
    Local area

    AT&T

    Dallas, TX
    4 days ago
  •  ...day administration of Human Resources functions for hotel associates. Assist with recruitment efforts, including posting positions, screening candidates, scheduling interviews, and coordinating hiring activities. Facilitate new hire onboarding, orientation, and associate... 
    Live in
    Work at office
    Local area
    Shift work
    Night shift

    Grand Hyatt

    Dallas, TX
    2 days ago
  • $152k - $228k

     ...Grant Thornton is seeking an Oracle HCM Recruiting Associate Director to join the team. Approved office locations can be found below...  ...prior to production deployment. Change Enablement, Adoption & Optimization Partner with regional Talent teams to support global... 
    Internship
    Seasonal work
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Grant Thornton

    Dallas, TX
    1 day ago
  • $140k - $200k

     ...Description Turner & Townsend  is seeking an ambitious  Associate Director-Project Controls  to join our growing team. The ideal candidate...  ...project control strategies, processes, and procedures to optimize project performance and ensure adherence to timelines, budgets,... 
    Full time
    Flexible hours

    Turner & Townsend

    Dallas, TX
    27 days ago
  • Vytwo is seeking a Director - Margin Consulting in Dallas, Texas. This leadership role requires extensive experience in healthcare supply chain and consulting, with a focus on managing a team and engaging with C-suite executives. Responsibilities include running executive... 

    Vytwo

    Dallas, TX
    2 days ago
  •  ...path to exceptional career development and success. Associate Director, Email & GTM Campaigns at BairesDev We operate at the frontier...  ...team that drives over 8-figure revenue each year. What You'll Do: Optimize automated email and outbound marketing campaigns for lead... 
    Remote work
    Work from home
    Worldwide

    BairesDev

    Dallas, TX
    2 days ago
  • $32.02 - $49.62 per hour

     ...documentation and compliance with standards. The ideal candidate will have expertise in coding practices and critical thinking skills to optimize performance metrics while ensuring confidentiality. This is a 100% remote role offering competitive pay ranging from $32.02 to $49... 
    Remote job

    Baylor Scott & White Health

    Dallas, TX
    2 days ago
  • $150k - $200k

     ...materials with over 9,800 employees across 14 locations. Uline is a drug-free workplace. All new hires must complete a pre-employment hair follicle drug screening. All positions are on-site. EEO/AA Employer/Vet/Disabled #LI-BB1 #LI-TX001 (#IN-TXOF) #ZR-X... 
    Work at office
    Shift work

    Uline

    Irving, TX
    1 day ago
  •  ...encourages curiosity, growth, and teamwork. As a Programmatic Director, you'll be a key leader in shaping strategies, building...  ...performance, identifying trends, risks, and opportunities to implement optimizations and drive measurable results. Identify and present growth... 
    Local area

    PMG

    Dallas, TX
    14 days ago
  • $75k - $100k

     ...mirrorless). For AEC/field shoots: you follow site rules/PPE and capture safely. Data-curious: You read analytics, set targets, and optimize posts, series, and channels. BS, BA or AS Degree - marketing focused degree preferred For immediate response, please email... 
    Full time
    Live in
    Work at office
    Local area
    Immediate start

    Jobot

    Irving, TX
    4 days ago
  •  ...their love of the game. We are looking to fill the role of Director of Human Resources to join. He or she is responsible for establishment, standardization, and continuously optimizing Human Resources policies, procedures, controls, and governance... 
    Local area

    Uneekor, Inc

    Dallas, TX
    2 days ago
  • $159.12k - $238.68k

     ...Posting Dates: June 24, 2026 - July 8, 2026 Any offer of employment is conditioned upon the successful completion of a drug screen. Caterpillar is an Equal Opportunity Employer, Including Veterans and Individuals with Disabilities. Qualified applicants of any... 
    Temporary work
    Part time
    Work at office
    Worldwide
    Flexible hours

    Caterpillar

    Irving, TX
    16 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Director, Sanctions Screening Optimization. Be the first to apply!