Morgan Stanley is seeking a Director for Sanctions Screening Initiatives & Optimization in Dallas, Texas. This role involves leading business analysis for screening transformation, optimizing processes across reference data, and managing initiatives in Global Financial Crimes.
The ideal candidate will have a Bachelor’s degree and 5–8 years of experience in business analysis, project management, and sanctions compliance. Strong analytical skills in tools like Excel and SQL are essential, alongside a solid understanding of regulatory standards.
#J-18808-LjbffrDirector of Sanctions Screening Transformation & Optimization in dallas at Unknown Company
This position is listed as full time and onsite.