Company Profile

The Wealth Management and Bank GFC Advisor will 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. The team provides financial crimes related advice and guidance to business units, including serving as an escalation point on financial crimes issues and liaising with key stakeholders across the Firm, including Legal, Compliance, Regulatory Relations, ...

We are seeking someone to join our team as a Global Financial Crimes (GFC): KYC - Client Risk Ranking, Negative News Screening Professional. 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 an Associate level position within the KYC Controls team where you will assist with development and optimization of the KYC Controls program, including the Enterprise ...

We are seeking someone to join our team as a Change Management Officer in the Global Financial Crimes Risk team to implement complex, strategic initiatives for GFC across Morgan Stanley regions and 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 level position within the Risk team which is responsible for driving new ...

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion ...

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion ...