Global Financial Crime Screening Optimization & Governance Vice President
MS is hiring for Global Financial Crime Screening Optimization & Governance Vice President in Dallas TX 5960. Executive level. First seen October 7, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- MS
- Where
- Dallas TX 5960
- Level
- Executive
- First seen
- October 7, 2026
- Listed via
- Workday
What the posting says
Know Your Customer (KYC) team which is responsible for the governance and oversight of the Firm's KYC program, including KYC policy and standards, Enterprise Customer Risk Ranking (ECRR), Negative News and PEP screening, data governance, enhanced due diligence, regulatory engagement, and monitoring of first-line execution. The function ensures that KYC controls remain effective, risk-based, compliant with regulatory requirements, and supported by robust governance and reporting. Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to…
Read more and apply on MS' site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for global financial crime screening optimization & governance vice president jobs in Dallas TX 5960, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.