Hiring.Camp

Global Financial Crimes: FIRCO Continuity Specialist - Vice President

Morgan Stanley

·

Feb 27, 2026

Apply
Location
Dallas, Texas, United States of America
Type
Full-time
Department
Oversight, Monitoring and Testing
Seniority
VP
Experience
7+ years
Closing date
Today

Skills

GoR.NETSQLSlackTeamsExcelSalesforceAMLKYCCompliance

Similar Jobs

30

Global Financial Crimes Advisory Director (AVP)

Morgan Stanley · New York, NY,US, US

3 days ago

Global Financial Crimes Advisory Director (AVP)

Ms · 1633 Broadway- NY, United States of America

3 days ago

Global Financial Crimes Specialist

Bank Of America · Charlotte, United States of America · Onsite

4 days ago

Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

Spgi · MX - MEXICO CITY JAVIER BARROS SIERRA #540

4 days ago

Global Financial Crimes Specialist

Bank Of America · Zurich, Switzerland

6 days ago

Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation

Spgi · MX - MEXICO CITY JAVIER BARROS SIERRA #540

1 week ago

Global Financial Crimes Compliance – Germany AML Investigations – Associate (all genders)

JPMorgan Chase · Frankfurt a. Main, Germany, DE

1 week ago

Global Financial Crimes Compliance – Germany AML Investigations – Associate (all genders)

JP Morgan Chase · Frankfurt a. Main, Germany, DE

1 week ago

Global Financial Crimes Manager - Red Flags Management

Bank Of America · Charlotte, United States of America +2 · Onsite

1 week ago

Global Financial Crimes Manager - Red Flags Management

Bank Of America · Charlotte, United States of America +2 · Onsite

1 week ago

Global Financial Crimes Compliance - Monitoring and Testing Manager

M&G · Fenchurch Avenue, United Kingdom +2

1 week ago

Global Financial Crimes Investigator - Consumer

Bank Of America · Charlotte, United States of America +2 · Onsite

1 week ago

Global Financial Crimes Investigator - Consumer

Bank Of America · Charlotte, United States of America +2 · Onsite

1 week ago

Global Financial Crimes Senior Investigator (Brokerage)

Bank Of America · Charlotte, United States of America +5 · Onsite

2 weeks ago

Global Financial Crimes Senior Investigator (Brokerage)

Bank Of America · Charlotte, United States of America +5 · Onsite

2 weeks ago

Global Financial Crimes: Sanctions Compliance Program Management Vice President

Morgan Stanley · New York, NY,US, US

2 weeks ago

Global Financial Crimes: Sanctions Compliance Program Management Vice President

Ms · 1633 Broadway- NY, United States of America

2 weeks ago

Global Financial Crimes Risk and Controls Assessment Director

Morgan Stanley · Dallas, TX,US, US

2 weeks ago

Global Financial Crimes Risk and Controls Assessment Director

Ms · Spring Valley Rd, United States of America

2 weeks ago

BBH Internship Program - Global Financial Crimes

Bbh · Krakow, Poland

2 weeks ago

Global Financial Crimes Senior Investigator (Brokerage)

Bank Of America · Charlotte, United States of America +5 · Onsite

3 weeks ago

Global Financial Crimes Sanctions Compliance Coverage Director (AVP)

Ms · 1633 Broadway- NY, United States of America

3 weeks ago

Global Financial Crimes Sanctions Compliance Coverage Director (AVP)

Morgan Stanley · New York, NY,US, US

3 weeks ago

Global Financial Crimes Analyst

Mufgub · Irving - 901 W Walnut Hill Lane, United States of America · hybrid

3 weeks ago

Global Financial Crimes Sanctions Compliance Coverage Director (AVP)

Ms · 1633 Broadway- NY, United States of America

3 weeks ago

Global Financial Crimes Investigator - Consumer

Bank Of America · Charlotte, United States of America +2 · Onsite

3 weeks ago

Compliance – Risk Management Global Financial Crimes Lead - Vice President

JP Morgan Chase · Jersey City, NJ, United States, US

1 month ago

Assistant General Counsel, Global Financial Crimes Legal

JPMorgan Chase · New York, NY, United States, US

1 month ago

Assistant General Counsel, Global Financial Crimes Legal

JP Morgan Chase · New York, NY, United States, US

1 month ago

VP; Global Financial Crimes Manager

Bank Of America · Toronto, Canada · Onsite

1 month ago