Director, Bank NFR Policies & Procedures Specialist
Morgan Stanley
We're seeking someone to join our team as a Policies & Procedures Professional in U.S. Banks Non-Financial Risk to assist with drafting, reviewing and updating Bank Compliance policies, procedures, notices and manuals ensuring that the Banks' policy framework stays current, consistent and aligned with each Bank's Risk Governance Framework and heightened regulatory expectations. This position will report to the Bank
Compliance Head of Policies and Procedures.
- Research and grasp regulatory and legislative changes impacting the Banks and effectively be able to translate to Non-Financial Risk policies/procedures, as necessary;
- Support the Head of Policies & Procedures in setting standards, quality controls, and the annual policy review plan.
- Submit policies and procedures for review and approval and track and manage delivery timelines;
- Manage the incorporation of change based on feedback from subject matter experts and key stakeholders;
- Ensure the established method, consistency, style and terminology are kept standardized;
- Manage multiple high-priority assignments simultaneously and perform in a fast-paced, dynamic environment;
- Contribute to the annual risk assessment; and
- Prepare policy materials for quarterly senior management and governance committees. What you'll bring to the role: - Bachelor's degree required, J.D., MBA or CRCM a plus;
- Minimum 6 years of experience developing and editing policies and procedures;
- Thorough attention to detail and the ability to effectively follow up on outstanding items;
- Excellent communication skills, both verbal and written;
- Must be able to effectively communicate and establish strong working relationships with colleagues and stakeholders of all levels of seniority and background;
- Ability to interview subject matter experts to determine impact to policies and procedures as well as integrate information derived from interviews into meaningful policies and procedures;
- Must be able to manage multiple responsibilities and projects with competing priorities and deadlines;
- Strong organization and time management skills; and
- Strong Microsoft Office skills.
Please note that the location listed for this role is temporary. The position’s work location will transition to 1445 Ross Ave, Dallas, TX 75202 at a future date . In-Person interviews will be required for the role.
WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients – helping them reach their goals. We do it in a way that’s differentiated – and we’ve done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you’ll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There’s also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste into your browser.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: .
- ...We're seeking someone to join our team as a Policies & Procedures Professional in U.S. Banks Non-Financial Risk to assist with drafting,... ...legal, regulatory and franchise risk. This is a Director level position within the Bank NFR Strategy & Regulatory Oversight team which...PolicyFull timeTemporary workWork at office
$169.01k - $370.53k
...consider a career in Advisory. KPMG is currently seeking a Specialist Director, Threat Management to join our Managed Services practice.... ...listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work...PolicyFull timeH1bLocal area$53.03k
...system. Job Description: At Regions, the Trust Relationship Specialist provides general and clerical administrative support to an... ...external regulatory requirements, standards, guidelines, policies and procedures May create and organize PowerPoint presentations and Excel...PolicyFull timeWork at officeFlexible hours$53.03k
...Job Description: At Regions, the Trust Relationship Specialist provides general and clerical administrative support to an... ...external regulatory requirements, standards, guidelines, policies and procedures May create and organize PowerPoint presentations and Excel...PolicyFull timeWork at officeFlexible hours$195.42k - $370.53k
...consider a career in Advisory. KPMG is currently seeking a Director, Banking and Payments IT M&A – Due Diligence, Integration and... ...listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work...PolicyFull timeH1bLocal area$137k - $238k
...associated gaps. Understand internal policies, practices & processes,... ...level and serves as a senior specialist resource across BMO.... ...measured risks while protecting the bank by applying our Risk Management... ..., Policies, Standards, Procedures and Supporting documents), laws...PolicyPart timeLocal areaWorldwide$25 - $29 per hour
...High Risk Wire Specialist Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia,... ...General Ledgers Understand and adhere to the Bank's policies and procedures E-mail and telephone interaction with banking...Policy$207k - $225.6k
Job Title Senior Vice President, Senior Director Underwriting Location TX - Dallas/... ...practices and alignment with Western Alliance Bank’s credit risk framework. You will be a... ...to ensure compliance with the Bank’s policies and procedures, and all applicable laws, rules, and...PolicySelf employment$23.08 - $31.73 per hour
...incoming and outgoing domestic wire transfers through applicable bank systems daily in accordance with all wire transfer deadlines... ...of all duties are in accordance with the company’s policies and procedures, as well as all U.S. state and federal laws and regulations,...PolicyWork experience placementLocal area2 days per week$75k - $90k
...lending platform, a mortgage bank, and equity and impact investment... .... Role Summary: The Escrow Specialist is responsible for the... ...servicing agreements, internal policies, and regulatory requirements.... ...development and refinement of procedures and training materials, helping...PolicySummer workWork at officeRemote work- ...Holdings is seeking an SVP, Director of Human Resources to act as... ...Financial Services industry (i.e. banking, broker-dealer, mortgage) is... ..., principles, practices and policies related to administration of... ...company policies, practices and procedures and to provide...PolicyInternshipWork at office
- ...services. Morgan Stanley Private Bank, National Association (“MSPBNA”)... .... Ensure compliance with all policies and regulations. Partner with Complex Directors and Branch Managers within the... ...operations, documenting procedures, testing, training, and recruitment...PolicyFull timeWork at office
- ...SummaryThe Debt Management & Analytics Director will be responsible for oversight of... ...appropriate implementation of division and/or Bank credit policy across the division’s portfolio. Will... ...of division and Bank processes/procedures and, in conjunction with Division Executive...PolicyFull timeWork at office
$90k - $100k
...corporate economic strategies, objectives, and policies. Builds strong mutual understanding... ...management. Develops policies and procedures for account collections and credit... ...Establishes and maintains relationships with banks and financial institutions. Performs...PolicyWork at officeLocal area- ...Dallas, TX, US, 75254 Brand: HSBC Area of Interest: Commercial Banking Closing Date: Hybrid Worker Date: 4 Sept 2026 Job... ..., adhering to the Group values, business strategy, operational policies, regulatory requirements and risk management practices Take...Policy
- ...Coordinator to support the organization’s purchase card and expense program. You will liaise between cardholders and banks, help resolve issues, and ensure policy compliance. The role requires strong analytical and organizational abilities, experience with purchasing card...Policy
$204.44k - $324.99k
...KPMG is currently seeking a Director in Technology for our Consulting... ...Certified Agentforce Specialist are required. Platform Developer... ...(OmniScripts, Integration Procedures, DataRaptors), enterprise AI... ...abilities to adhere to company policies, exercise sound judgment,...PolicyFull timeH1bLocal area$70k
KYC Specialist – To $70K – Dallas, TX – Job # 3662 Who We Are The Symicor Group is a boutique... ...providing the very best available banking and accounting talent. In fact, most of... ...: ~Maintains continuous awareness of policy/procedure updates resulting from changing regulatory...PolicyWork at office$21.5 per hour
...you have succeeded in a busy call center, bank branch, patient-registration department,... ...applications, and follows applicable policies and statutes. • Communicates with internal... ...and compliance, and explains road-test procedures. • Rides with applicants to...PolicyHourly payWeekly payPermanent employmentTemporary workWork at officeMonday to FridayWeekday work$70k - $80k
...confidence and innovation. Trading Specialist Office Location: Dallas, TX About... ...passions with our generous paid time off policy ~ Opportunities for Professional Growth... ...through a video call. We will not ask you for bank account information nor ask you to pay...PolicyContract workWork at officeLocal areaRemote work$70k - $140k
Description Summary: The IS Technical Specialist provides technical and consultative support... ...pipelines, Git, cloud security, IAM, and policy validation using Terraform Validator, OPA... ...'s Career Web Site for more details. #J-18808-Ljbffr Huntington National BankPolicyContract workWork experience placementWork at officeRemote workWork from homeFlexible hours$124.36k - $146.3k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make... ...those related to ethics, safety, or operational procedures.Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business...PolicyFull timeLocal area3 days per week- ...Services team. Position Overview : As the Executive Director of Dialysis Services , you will oversee the administration... ...use of resources while meeting organizational goals. Policy and Procedures : Develop and update clinical and administrative policies...PolicyRelocation package
- ...Job Summary: The Director of Rehabilitation Therapy reports to Administrator of Physical Medicine & Rehabilitation, Upstate... ...regarding patient needs, completes budget needs, adheres to policies and procedures, is responsible for all aspects of patient treatment of assigned...PolicyWork at officeMonday to Friday
- ...Join Our Team as a Director of Rehabilitation Lead a Passionate Team Dedicated to Resident... .... Ensure all programs meet facility procedures and standards. What Makes You a Great Fit... ...and more Life Insurance : Whole and Term Policies Professional Growth : Tuition Reimbursement...PolicyFull timeTemporary workImmediate startFlexible hours
- ...The Restricted Stock / 10b5-1 Specialist (VP/ED) is a subject-matter... ...regulations and firm policies.Job ResponsibilitiesAdvisory... ...accordance with established procedures.Restricted/control securities... ...private wealth advisors, private banking, or corporate issuer stakeholders...Policy
$113.28k - $151.37k
...relationships to build patient loyalty and franchise satisfaction, with regulatory compliance at the core of all revenue cycle policies and procedures. Duties/Responsibilities Establish and monitor operational and individual metrics to ensure the right team is in...PolicyPermanent employmentFull timeTemporary workWork at officeLocal areaFlexible hours- ...advisor to business leaders and employees across PlainsCapital Bank. This role partners with leadership, department managers and employees... ...people related matters while ensuring compliance with company policies, employment laws, and banking industry requirements....PolicyLocal area
$130k - $150k
...at the Syracuse campus. In collaboration with the Market Director and campus management team, develops and executes effective... ...of campus direct and indirect reports per the College’s policies and procedures with an emphasis on associate development. Reviews and provides...Policy- ...Director Of Parks And Recreation Under general direction of the City Manager/Assistant... ...this role develops goals, strategies, and policies; establishes long term objectives to... ...compliance with City-adopted policies and procedures; presents information on projects, programs...PolicyContract workFor contractorsWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, Bank NFR Policies & Procedures Specialist. Be the first to apply!
- director of mental health Dallas, TX
- legislative director Dallas, TX
- campus director Dallas, TX
- lab director Dallas, TX
- director of sustainability Dallas, TX
- director Dallas, TX
- director talent acquisition Dallas, TX
- erp director Dallas, TX
- director of radiology Dallas, TX
- director of inventory management Dallas, TX




