Company Profile

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 achieving its business objectives by facilitating and overseeing the Firm s management of legal, regulatory and franchise risk. This is a Vice President level position within the Investigations team. Since 1935, Morgan Stanley is ...

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, regulatory and franchise risk. This is a Vice President level position within the Investigations team where you will lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, ...

We re seeking someone to join our team as a Vice President in Legal and Compliance and be part of a team that focuses on the anti-money laundering and other financial crime related obligations associated with the Firm s Wealth Management (WM), Banks, and digital platform businesses. 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 risk. This is a Vice President ...

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 risk. This is a VP position within the KYC Advisory Team which tasked with setting KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues, and implementing KYC control changes and enhancements, ...

We re seeking someone to join our team as a Director supporting Morgan Stanley's FID Secured Lending (FSL) Business and is responsible for the management, maintenance, and ongoing servicing of its warehouse and other credit facilities secured by collateral including mortgages, hard assets, and equity pledges. The FSL Operations team works with external clients as well as internal stakeholders across divisions (including the Business Unit deal team and asset management, Financial Controllers, ...