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

Director of Digital Assets Financial Crimes Strategy

Morgan-Stanley

Morgan-Stanley is seeking a Director for GFC Strategy - Digital Assets in Legal and Compliance. This position is key in enhancing controls and monitoring for digital assets initiatives. The ideal candidate will support the digital assets financial crimes framework, ensure transaction monitoring, and collaborate with cross-functional teams. A Bachelor's degree is required, with a preference for an MBA, alongside over 5 years of relevant experience. #J-18808-Ljbffr Morgan-Stanley

Vacancy posted 7 days ago
Similar jobs that could be interesting for youBased on the Director of Digital Assets Financial Crimes Strategy in Dallas, TX vacancy
  • Morgan Stanley is looking for a Director, GFC Strategy - Digital Assets in Dallas. This role will support the enhancement and execution of key digital...  ...the Legal and Compliance division, focusing on financial crimes compliance and transaction monitoring. The ideal candidate... 
    Financial
    Asset

    Morgan Stanley

    Dallas, TX
    4 days ago
  • We're seeking someone to join our team as a Director in Global Financial Crimes (GFC) Sanctions Screening Controls Team. In the Legal & Compliance...  ...What you'll do in the role: Execute and enhance the digital assets sanctions screening program through requirements... 
    Financial
    Asset

    PowerToFly

    Dallas, TX
    2 days ago
  •  ...MLG Capital is seeking an Asset Management Associate in Dallas, Texas, to join their experienced real estate investment team. This role involves monitoring asset strategies, reviewing financials, and collaborating with various departments throughout the investment lifecycle... 
    Financial
    Asset

    MLG Capital

    Dallas, TX
    2 days ago
  • $101.25k - $148.5k

    Associate Director, Digital Content & Insights Come join one of America’s...  ...the firm’s digital content strategy, ensuring every message and...  ...compliant content and creative assets that support campaigns and business...  ..., preferably within financial services, professional services... 
    Financial
    Asset
    Hourly pay
    Work at office

    National Life Insurance Company

    Addison, TX
    1 day ago
  •  ...its Alternatives Product Management team. This role supports digital strategy and product lifecycle management, emphasizing collaboration...  ...decision-making. Ideal candidates should possess 1-3 years in Financial Services or product management, with strong communication... 
    Financial
    Asset

    Goldman Sachs

    Dallas, TX
    3 days ago
  • A leading energy company in Dallas, TX is seeking a Strategic Business Planner to conduct asset analysis and support market strategies. The role involves developing financial models, leading commercial initiatives, and requires a minimum of 5 years refining experience... 
    Financial
    Asset

    Petro Papa

    Dallas, TX
    4 days ago
  • Dormont Manufacturing Co in Dallas, Texas, is seeking a financial professional to manage client investment strategies and portfolios. The ideal candidate will have at least 3 years of experience in portfolio management and a Bachelor’s degree in a finance-related field.... 
    Financial
    Asset

    Dormont Manufacturing Co

    Dallas, TX
    4 days ago
  •  ...function Assist with developing the team’s strategy, processes, and workflows, ensuring alignment with firm-wide financial crimes risk management objectives Supervise and...  ...at a large/complex financial institution, digital assets fintech, law firm, or government/regulatory... 
    Financial
    Asset
    Work at office

    Morgan Stanley

    Dallas, TX
    2 days ago
  •  ...someone to join our team as a Director (AVP) of Investigations in Global Financial Crimes to lead and help establish Morgan...  ...with developing the team’s strategy, processes, and workflows, ensuring...  ...complex financial institution, digital assets fintech, law firm, or... 
    Financial
    Asset
    Work at office

    Morgan Stanley

    Dallas, TX
    2 days ago
  • $152k - $191k

     ...for millions of people on the path to financial success. By attracting top talent and leveraging...  ...for a content leader to own content strategy, infrastructure, and execution in a...  ...creative partners Familiarity with digital asset management systems and metadata/tagging... 
    Financial
    Asset
    Full time
    For contractors
    Work experience placement
    Remote work
    Flexible hours

    Mission Lane

    Dallas, TX
    25 days ago
  • $163.4k - $217.9k

    We are seeking a Director of Digital Solutions to lead end‑to‑end content and workflow automation for both physical and digital assets. This leader will oversee a team of architectural and...  ...operational efficiency goals, timelines, and financial objectives, while fostering strong... 
    Financial
    Asset
    Minimum wage
    Work at office

    Dormont Manufacturing Co

    Dallas, TX
    2 days ago
  •  ...seeking someone to join our team as a Global Financial Crimes (GFC) KYC Advisory Officer. In the...  ...representatives Coordinate with GFC Strategy on the implementation and continued maintenance...  ...institution, consulting firm, asset manager, law firm, or government/regulatory... 
    Financial
    Asset

    Dormont Manufacturing Co

    Dallas, TX
    2 days ago
  •  ...believe that our people are our greatest asset, and we are committed to creating a...  ...strategic Lead Analyst, Wealth Management Strategy to lead and support wealth management teams...  ...growth. This role requires a blend of financial expertise, analytical skills, and strategic... 
    Financial
    Asset
    Local area

    Dormont Manufacturing Co

    Dallas, TX
    5 days ago
  • $192k - $269k

     ...Wealth Mgmt Strategy The Wealth Management Strategy team (WM Strategy...  ...areas of the firm. Senior Directors on the WM Strategy team are...  ...quantify potential bottom-line financial impact Work with team to...  ...company fueled by world-class asset management. But we're not... 
    Financial
    Asset
    Work experience placement
    Work at office

    TIAA

    Dallas, TX
    3 days ago
  • We're seeking someone to join our team as a Director, GFC Strategy - Digital Assets in Legal and Compliance to support control and monitoring enhancements...  ...-on strategy and execution across the digital assets financial crimes program, including transaction monitoring... 
    Financial
    Asset

    Morgan-Stanley

    Dallas, TX
    2 days ago
  • $99k - $232k

    Specialty/Competency: Corporate and Business Strategy Industry/Sector: Insurance Time Type: Full time Travel Requirements: Up to 80%...  ...sensitive company or customer information, handling proprietary assets, or collaborating closely with team members. We evaluate these... 
    Financial
    Asset
    Full time
    H1b

    PwC

    Dallas, TX
    1 day ago
  • ## Director of Trust Strategy & Client IntegrationApplylocations: Plano-Parkwood: Dallas, TXtime type...  ...Delos Private Client Group advisors and financial planners to identify and convert...  ...ready to scale* An integrated Wealth & Asset Management division — Delos Private Client... 
    Financial
    Asset
    Work experience placement

    First United Bank

    Dallas, TX
    4 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...  ...ensuring compliance, managing engagements, developing tax strategies, and supervising associates. A Bachelor’s degree and CPA or equivalent... 
    Asset

    BDO USA

    Dallas, TX
    4 days ago
  • The University of Texas in Dallas is seeking a Program Director for the Texas Advanced Computing Center. This leadership role involves...  ...will have extensive experience in technology-related financials and strong leadership skills. A competitive salary and benefits... 
    Financial
    Full time
    Immediate start

    University of Texas

    Dallas, TX
    2 days ago
  • $191k - $305k

     ...Senior Lead Financial Crimes Officer Wells Fargo is seeking a Senior Lead Financial Crimes...  ...expectations related to Office of Foreign Assets Control (OFAC) sanctions. The Senior...  ...alternatives for risk management. Lead the strategy and resolution of highly complex and... 
    Financial
    Asset
    Work experience placement
    Work at office

    Wells Fargo

    Irving, TX
    2 days ago
  • **Job Summary**The Director of Product Strategy, Life is the senior strategic individual contributor (IC...  ...Insurance messaging and marketing assets.* Support Sales VP-led enterprise conversations...  ...Services, or a closely related financial services industry — ideally in a... 
    Financial
    Asset
    Contract work
    Shift work

    Insurance Administrative Solutions

    Dallas, TX
    5 days ago
  • A leading financial institution is seeking a Private Banker to join their U.S. Private Bank in Dallas, Texas. This role involves advising...  ..., building strong client relationships, and acquiring new assets. Candidates should possess a Bachelor's Degree, sales success,... 
    Financial
    Asset

    JPMorgan Chase & Co.

    Dallas, TX
    5 days ago
  • $120k

     ...record across residential and mixed-use assets. Known for its entrepreneurial culture and...  ...- Real Estate Investments & AI Strategy, you will report into the Head of Investments...  ...development and acquisition opportunities through financial modeling and analysis Enhance existing... 
    Financial
    Asset
    Local area

    Michael Page US

    Dallas, TX
    5 days ago
  • $92k - $95k

     ...or Dallas and will be working with our Strategy and Corporate Finance practice. You will...  ...product managers and report directly to the Asset Leader within the practice. You will be...  ...retirement contributions program, financial guidance, and paid time off. FOR NON-U.... 
    Financial
    Asset
    Temporary work
    Apprenticeship
    Work experience placement
    Work at office
    Easy work

    McKinsey & Company

    Dallas, TX
    4 days ago
  • $105 - $115 per hour

     ...roadmaps inside a CDP, and translating strategy into briefs the creative and data teams...  ...partner on content variants, briefs, and asset specs. Maintain a prioritized personalization...  ...B2B experience in telco, technology, or financial services. More about GTX Solutions GTX... 
    Financial
    Asset
    Contract work
    Fixed term contract
    Freelance
    Remote work

    CourtAvenue

    Dallas, TX
    1 day ago
  • 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...  ...skills, and an understanding of digital asset regulations. This leadership role... 
    Financial
    Asset

    PowerToFly

    Dallas, TX
    2 days ago
  • $192k - $269k

    Wealth Mgmt Strategy The Wealth Management Strategy team (WM Strategy...  ...areas of the firm. Senior Directors on the WM Strategy team are instrumental...  ...potential bottom-line financial impact Work with team to...  ...company fueled by world-class asset management. But weʼre not just... 
    Financial
    Asset
    Full time
    Work experience placement
    Work at office

    TIAA

    Dallas, TX
    4 days ago
  • $115k - $158k

     ...Manager, Data Center Power Strategy Company Prologis A...  ...extensive real‑estate assets, strategic utility...  ...the growing demand for digital infrastructure. In this...  ..., you’ll support the Director in developing and executing...  ...between technical, financial and development... 
    Financial
    Asset
    Full time
    Contract work
    Temporary work

    SwiftCruit

    Dallas, TX
    2 days ago
  • $99k - $232k

     ...Specialty/Competency: Corporate and Business Strategy Industry/Sector: TMT X-Sector Time Type:...  ...Finance, Finance & Technology, Finance, Financial Mathematics preferred Broad knowledge...  ...information, handling proprietary assets, or collaborating closely with team members... 
    Financial
    Asset
    Full time
    H1b

    PwC

    Dallas, TX
    4 days ago
  • $140k - $204.8k

     ...guided by a common purpose to help make financial lives better through the power of every...  ...impact. Join us! Position Summary Leads strategy and execution for enterprise brand...  ...operations, including playbooks, workflows, asset inventories, and performance metrics, while... 
    Financial
    Asset
    Work at office
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Addison, TX
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Director of Digital Assets Financial Crimes Strategy. Be the first to apply!