VP, Crypto Sanctions Screening & Digital Assets Governance
Morgan-Stanley
Morgan Stanley is seeking an experienced Vice President to join the Global Financial Crimes (GFC) Sanctions Screening Controls team, focusing on cryptocurrency and blockchain-related sanctions activities. This role involves overseeing sanctions screening controls and ensuring compliance with regulatory standards. Ideal candidates will have significant experience in financial crime prevention and expertise in blockchain technology. Morgan Stanley values diversity and inclusion, offering excellent employee benefits and opportunities for career advancement. #J-18808-Ljbffr Morgan-Stanley
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the VP, Crypto Sanctions Screening & Digital Assets Governance in Dallas, TX vacancy
- ...experienced Vice President to join its Global Financial Crimes team. This role focuses on the design and governance of sanctions screening controls related to digital assets and blockchain. The ideal candidate will possess in-depth expertise in sanctions compliance,...DigitalAsset
- ...Global Financial Crimes (GFC) Sanctions Screening Controls team which focuses on digital assets and blockchain-enabled sanctions... ...design, implementation, and ongoing governance of the Firm's sanctions... ...and oversee the enterprise‑wide crypto sanctions screening framework across...DigitalAsset
- ...global financial services leader is seeking a Vice President for Crypto Investigations to enhance their Global Financial Crimes team.... ...analytical and communication skills, and an understanding of digital asset regulations. This leadership role requires the ability to...DigitalAsset
- ...join our team as a Vice President Crypto Investigations in Global Financial... ...laundering, market manipulation, sanctions evasion, fraud, and cyber-enabled... ...large/complex financial institution, digital assets fintech, law firm, or government/regulatory body. Strong...DigitalAssetWork at office
$105k - $185k
...worldwide including corporations, governments, and individuals from more... ...and protect the firm from sanctions with policies and procedures... ...subject matter expert for digital asset related operational risk matters... ...Service Provider (VASP), or Crypto Asset Service Provider (CASP...DigitalAssetTemporary workWork experience placementWorldwide- ...Director in Global Financial Crimes (GFC) Sanctions Screening Controls Team. In the Legal &... ...design, implementation, and ongoing governance of the Firm's sanctions screening control... ...the role: Execute and enhance the digital assets sanctions screening program through...DigitalAssetFull time
$95k - $170k
...(CTIS) Risk Coverage team, focused on digital assets. This role provides independent oversight... ...'s digital asset ecosystem, including crypto trading platforms, custody solutions, and... ...availability to senior management / governance forums Improve risk visibility through...DigitalAssetFull timeContract workTemporary workWork experience placementLocal area- Who We Are: Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance... ...by CEO and Founder Michael Novogratz, our team blends deep crypto expertise with institutional experience and a shared...DigitalAssetFor contractorsLocal area
- Infyshine, Inc is looking for a US Crypto Operations Specialist to oversee daily cryptocurrency trade settlements and manage reconciliations... ...in crypto operations, with strong skills in trade settlement, digital asset management, and advanced Excel. A keen interest in fintech and...DigitalAsset
- As the US Crypto Operations Specialist, you will partner with Trading, Finance, and external counterparties to manage settlements,... ...investigating and resolving discrepancies as require dMonitor and manage digital asset inventory levels, collaborating closely with Trading and...DigitalAsset
$15 per hour
Bounteous is a premier end-to-end digital transformation consultancy... ...complex global organizations. This VP-level role is accountable for... ...acceptable use of information assets, malware protection, and... ...resource planning, and commercial governance. Build and mentor high‑...DigitalAssetLocal areaRemote workWorldwideWork visa$248k - $372k
...Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations... ...disciplined approach to evaluate and improve the effectiveness of governance, risk management, and control processes. This position...DigitalFull timeWork at officeFlexible hoursEquinix
Dallas, TX2 days ago$161.2k - $250k
...connectivity and technology to drive the largest asset class in the world. Join us as we work... ...society. Job Description The Role As the VP, Head of Contact Center Excellence at... ...commitment to excellence and brand loyalty. AI & Digital Transformation: Lead the integration of...DigitalAssetHourly payLocal areaShift work- ...our network for a Vice President of Data Governance & IT Controls at a leading financial services... ...Data Governance and IT Controls As the VP - Data Security, you’ll be at the... ...of a financial institution’s most vital assets: its data. Your responsibilities will combine...AssetPermanent employmentFull timeRelocation
- ...Director, GFC Strategy - Digital Assets in Legal and Compliance We're seeking someone to join our team as a Director, GFC Strategy - Digital... ...financial institution. ~ Minimum 2 years of experience in crypto, blockchain, or digital assets. ~ Strong knowledge of U.S....DigitalAsset
$206.4k - $283.8k
## VP, Investment Officer - Data Centers (Central/East)Applylocations: Dallas, Texas: Chicago... ...commerce, seamlessly connecting the digital and physical worlds. From agile supply chains... ...-add redevelopments, portfolio and single asset acquisitions of data center and industrial...DigitalAssetFull timeWork at officeLocal area- Morgan Stanley is seeking a Digital Assets Vendor and Fiduciary Oversight Associate based in Dallas, Texas. This role is crucial for daily operations and governance of digital asset workflows, ensuring strong controls and excellent client service. The ideal candidate will...DigitalAsset
- ...Group, including Senior Vice Presidents, and the CEO of Starwood Digital Ventures, on new investment opportunities/acquisitions; Act... ...in which to create concise written presentations; Assist with asset management including business plan development and exit strategy...DigitalAsset
Starwood Capital Group
Dallas, TX3 days ago - BDO USA is seeking a Digital Assets Tax Manager in Dallas, Texas, to provide tax compliance and consulting services in the rapidly evolving digital assets space. The ideal candidate will have a strong background in tax regulations, experience with blockchain and cryptocurrency...DigitalAsset
- ...activities for the DAM § Check and manage asset licensing rights § Provision and de‑... ...§ Any other marketing collateral § Governance, Auditing & Archiving · Audit the DAM... ...years of hands‑on experience working with a Digital Asset Management (DAM) system • Prior...DigitalAsset
Insight Global
Dallas, TX5 days ago $107k - $152k
...key financial crimes controls (AML and Sanctions) in Americas. This position oversees and... ...they do not conflict with the background screening requirements of the Financial Industry Regulatory... ...MUFG, our colleagues are our greatest assets. Our Culture Principles provide a...AssetFull timeWork at officeLocal areaRemote work- ...strategists who blend real-world experience with digital innovation and AI. Together, we’re... ...leaders to modernize how they plan, govern, and execute capital investments — integrating... ...Accenture’s global capabilities, digital assets, and industry expertise. You’ll...DigitalAssetWork at officeLocal areaRemote workFlexible hours
Accenture Infrastructure and Capital Projects, LLC
Dallas, TX1 day ago - ...and excellent communication abilities. Successful candidates will have experience in financial services and a strong interest in digital assets. The position offers a competitive full-time salary, performance-based bonuses, and the chance to work within an industry-...DigitalAssetFull time
- ...particularly in closing six and seven-figure deals. The VP of Partnerships will be responsible for maximizing the value of the company's full portfolio of assets, including entitlements, IP rights, in-game signage, digital and social media, and hospitality. They must be...DigitalAssetContract work
- ...particularly in the deployment of large-scale physical technology assets. The VP will work closely with cross-functional teams to ensure the... ...-scale deployments of physical technology assets, such as digital signage, IoT devices, and similar hardware-enabled platforms,...DigitalAsset
- ...Company Founded 1935 Employees 10,001+ Categories Asset Management Financial Services Lending Investment Banking... ...risk, regulatory expectations, and emerging risks such as digital assets and electronic trading behaviors is a plus. The role demands...DigitalAsset
- ...Vice President of Business Development About the Company Industry-shaping provider of secure digital asset management solutions Industry Financial Services Type Privately Held About the Role The Company is seeking a Vice President of Business Development...DigitalAssetWorldwide
- ...understanding of market structure and trading across one or more asset classes, with the ability to build credibility across equities,... ...perspectives where needed. Familiarity with emerging risks, including digital assets and electronic trading behaviors, is a plus. Morgan...DigitalAsset
- ...Job Title Goldman Sachs Asset Management's Quantitative Equity Solutions (QES) Team Job Description Goldman Sachs Asset Management... ...also include collaborating on new investment strategies and digital tools we are developing. Our team is energized by leveraging...DigitalAssetWork experience placement
- ...post‑event recap reports. Help ideate and build custom campaigns/assets in conjunction with partnerships team. Manage partnership... ...Oversee key sponsorship elements including signage, ticketing, and digital asset management. Manage additional special projects and...DigitalAssetWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, Crypto Sanctions Screening & Digital Assets Governance. Be the first to apply!
Related searches
- vp biotech Dallas, TX
- vp compliance Dallas, TX
- vice president support services Dallas, TX
- vice president global communications Dallas, TX
- vice president legal Dallas, TX
- vice president of ecommerce Dallas, TX
- vice president shared services Dallas, TX
- vice president of revenue cycle Dallas, TX
- vice president real estate development Dallas, TX
- vice president corporate strategy Dallas, TX