VP, Global KYC Advisory for Financial Crimes
Morgan Stanley
Morgan Stanley is seeking a Global Financial Crimes KYC Advisory Officer to join their Legal & Compliance division. This Vice President level position involves drafting and maintaining the firm's Global KYC Standards, coordinating with various stakeholders, and managing KYC efforts across the enterprise. The ideal candidate should possess at least 8 years of relevant experience, strong analytical and problem-solving skills, and exceptional communication abilities. Morgan Stanley is committed to diversity and offers a supportive environment for its employees. #J-18808-Ljbffr Morgan Stanley
- Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to enhance KYC practices worldwide. This VP-level role involves managing KYC policy, coordinating with teams, and ensuring compliance with AML laws. The ideal candidate brings 8-12 years of...FinancialWork at officeWorldwide3 days per week
- Morgan Stanley is looking for a Global Financial Crimes (GFC) Senior KYC Advisory Officer to join their team in Dallas, Texas. This Vice President level position focuses on implementing KYC policies and controls, ensuring compliance with regulations. The ideal candidate...Financial
- We are seeking someone to join our team as a Global Financial Crimes (GFC) KYC Advisory Officer. 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 and franchise...Financial
$120k - $205k
Global Financial Crimes (GFC) Senior KYC Advisory Officer In the Legal & Compliance division, this Vice President‑level position supports the firm’s enterprise‑wide Financial Crimes Prevention efforts. The role sets KYC policy in coordination with Global Financial Crimes...FinancialWork at officeWorldwide3 days per week$122k - $166k
...Join Mitsubishi UFJ Financial Group Do you want your voice heard and... ...This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology... ...Sanctions, Know Your Customer (KYC), Anti Money Laundering (AML) prevention...FinancialWork experience placementWork at officeLocal areaRemote work- A global financial services leader is seeking a Vice President for Crypto Investigations to enhance their Global Financial Crimes team. The ideal candidate will have extensive experience in financial crime investigations, strong analytical and communication skills, and...Financial
$130k - $220k
Dormont Manufacturing Co is seeking a Global Financial Crimes Senior KYC Advisory Officer in Dallas, Texas. The role involves setting KYC policy and advising stakeholders on regulatory requirements while managing a small team of KYC Advisory staff. Ideal candidates will...Financial- Morgan Stanley in Dallas is seeking a Vice President for Crypto Investigations in their Global Financial Crimes team. This role involves leading investigations, developing team strategies, and ensuring regulatory compliance in financial crime matters. The ideal candidate...FinancialWork at office
- Overview We’re seeking someone to join our team as a Vice President Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team. In the Legal & Compliance division, we assist the Firm in...FinancialWork at office
$120k - $200k
**Business Unit:**Financial And Valuation Advisory**Industry:**Corporate Valuation Advisory Services**Overview**Houlihan Lokey, Inc. (NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, financial...FinancialWorldwideFlexible hours- ...tomorrow. While we are rooted in core financial products, we are differentiated by our approach... ...Vice President / Director for our FX & Global Banking team, who will join a fast‑paced... ...derivatives Provide strategic FX advisory for: Foreigncurrency‑denominated loan hedging...FinancialImmediate startDay shift
$150k - $165k
A financial services company is seeking a Vice President to support financial advisory services in Dallas, TX. Responsibilities include preparing financial analyses, managing client engagements, and building relationships with clients and advisors. Candidates need a bachelor...Financial- ...Lokey is seeking a Vice President for Real Estate Valuation and Advisory Services to join their Dallas team. The Vice President will... ...high-quality valuation analysis for private equity clients and financial institutions. The ideal candidate must possess a strong real estate...Financial
- Goldman Sachs Group, Inc. is seeking candidates for a role in Global Compliance in Dallas. This position focuses on conducting legal, regulatory, and financial due diligence while assessing reputation risks in various transactions. Candidates will collaborate with diverse...Financial
- ...President, Real Estate Valuation and Advisory ServicesHoulihan LokeyvpReal... ...matching "Real Estate / vp jobs in Dallas, United States"... ...Inc. (NYSE:HLI) is a leading global investment bank recognized for... ...delivering independent strategic and financial advice to corporations,...FinancialFull time
- ...worldwide taxes. We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority examinations.... ...its tax compliance obligations; Stay updated on global tax trends, proposed and actual changes in law and...FinancialLocal areaWorldwide
$145k - $225k
...Houlihan Lokey, Inc. (NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, financial sponsors,... ...restructuring, and financial and valuation advisory. Our unmatched transaction volumes provide differentiated...FinancialWork at officeWorldwide- A leading global financial firm is seeking a tax professional to join their Global Tax team in Dallas, Texas. This role involves reviewing tax returns and ensuring compliance with US tax regulations, especially related to investment funds. The ideal candidate should possess...Financial
- ...We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations Vice President. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal,...FinancialFull time
$81.5k - $134.6k
Tax - People Advisory Services - Global Payroll Operate - Tax Services Senior Analyst Location: Chicago, Miami, Dallas, Atlanta, New York, Iselin... ...leaves of absence when needed to support your physical, financial, and emotional well‑being. Are you ready to shape your future...FinancialSummer holidayLocal areaWorldwideFlexible hours- Global Financial Crimes (GFC): FIRCO Continuity Specialist - Director (AVP) In the Legal & Compliance division we assist the Firm in achieving its... .... Background in due diligence, corporate intelligence, or KYC/AML preferred. Strong understanding of sanctions programs (OFAC...Financial
- ...franchise risk. This is a Director level position within the Global Financial Crimes (GFC) Strategy team. Since 1935, Morgan Stanley is known... ...identify, assess, and remediate control gaps. Partner with GFC Advisory, Business Units, Technology, and control teams to execute...Financial
- A leading financial services firm is seeking a Private Wealth Advisor in Dallas, Texas. The role involves building strong client relationships and delivering bespoke wealth management strategies. Candidates should have over four years of experience in private wealth management...Financial
$248k - $372k
...independent, objective assurance and advisory services, creating value for... ...to the Chief Financial Officer. The position requires... ...leadership ~ Ability to influence global organizational improvement... ...family member of a victim of crime or abuse, or any other status...FinancialFull timeWork at officeFlexible hours- A global financial services leader is seeking a professional to join their International Tax and Transaction Services team. This role involves managing complex tax issues, providing strategic advice, and building long-lasting client relationships. The ideal candidate will...FinancialWork experience placementFlexible hours
- Morgan-Stanley is seeking a Global Financial Crimes (GFC) Professional in Dallas, TX to join the Investigations team. This Director level position involves conducting alert reviews from various sources, ensuring compliance with legal and regulatory requirements, and enhancing...Financial
- Morgan Stanley seeks a Director (AVP) of Investigations for its Global Financial Crimes Crypto Investigations team. The ideal candidate will have over 5 years of experience in financial crime investigations, strong understanding of BSA/AML, and excellent leadership skills...FinancialWork at office
- ...involves negotiating and reviewing complex loan agreements, analyzing credit and collateral risks, and monitoring compliance with financial covenants. Applicants should have a bachelor's degree in a related field and five years of relevant experience, especially in financial...Financial
$120k - $130k
...successful candidate will possess strong organizational and communication skills, with a minimum of a Bachelor’s degree and 5-7 years in a financial or wealth management role. An attractive compensation package is offered, including a base pay range of $120,000 - $130,000. #J-1...FinancialWork at office- ...Execute key risk and control processes to ensure compliance with non-financial regulatory reporting obligations, in particular Americas’ swap... ...lines and stakeholder groups in strategic initiatives across global swap reporting regulations and the broader global Regulatory...Financial
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, Global KYC Advisory for Financial Crimes. Be the first to apply!
- vp biotech Dallas, TX
- vp creative services Dallas, TX
- vp fp&a Dallas, TX
- vice president creative services Dallas, TX
- vice president hotel operations Dallas, TX
- vice president manufacturing operations Dallas, TX
- vice president business development Dallas, TX
- senior vice president of operations Dallas, TX
- senior vice president human resources Dallas, TX
- vp cloud Dallas, TX

