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
- 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...FinancialAsset
- 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...FinancialAsset
- ...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...FinancialAsset
$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...FinancialAssetHourly payWork at office- ...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...FinancialAsset
- 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...FinancialAsset
- 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....FinancialAsset
- ...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...FinancialAssetWork at office
- ...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...FinancialAssetWork at office
$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...FinancialAssetFull timeFor contractorsWork experience placementRemote workFlexible hours$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...FinancialAssetMinimum wageWork at office- ...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...FinancialAsset
- ...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...FinancialAssetLocal area
$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...FinancialAssetWork experience placementWork at office- 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...FinancialAsset
$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...FinancialAssetFull timeH1b- ## 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...FinancialAssetWork experience placement
- 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
- 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...FinancialFull timeImmediate start
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...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...FinancialAssetWork experience placementWork at office- **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...FinancialAssetContract workShift work
- 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,...FinancialAsset
$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...FinancialAssetLocal area$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....FinancialAssetTemporary workApprenticeshipWork experience placementWork at officeEasy work$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...FinancialAssetContract workFixed term contractFreelanceRemote 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... ...skills, and an understanding of digital asset regulations. This leadership role...FinancialAsset
$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...FinancialAssetFull timeWork experience placementWork at office$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...FinancialAssetFull timeContract workTemporary work$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...FinancialAssetFull timeH1b$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...FinancialAssetWork at officeFlexible hoursShift workDay shift
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