Director, Digital Assets Sanctions Screening & Controls
Morgan Stanley
Morgan Stanley is seeking a Director to join Global Financial Crimes Sanctions Screening Controls in Dallas. You will design, implement, and govern the sanctions screening control framework across reference data and transactions, coordinating with Compliance, Technology, and Operations. You will lead requirements to user stories, drive data analytics for screening optimization, and ensure audit-ready documentation for regulatory and 1LoD purposes. #J-18808-Ljbffr Morgan Stanley
Vacancy posted 3 days ago
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