We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations - Director (AVP) / Vice... Investigations team where you will lead investigations of a wide variety of suspected financial crimes, including money laundering...
We’re seeking someone to join our team as a Vice President or Director (AVP) Crypto Investigations in Global Financial... Crimes to lead and help establish Morgan Stanley’s Global Financial Crimes Crypto Investigations team . In the Legal...
**Position Overview** The Director of Field Investigations provides strategic leadership, direction, and oversight..., and measurable total loss reduction. The Director leads a national team consisting of three Senior Investigations Managers and 15...
Job Category: Content and News Job Description: Director of Experimentation and Projects The Dallas Morning News...-winning newsroom. The Director of Experimentation and Projects will have two major responsibilities: Managing experiments...
Job Summary: Health and Safety Director – January 2026 A Health and Safety Director or EHS Director — Environmental.... - Lead incident and accident investigations, root cause analyses, and the development of corrective action plans to prevent...
with confidence and innovation. About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible... and refine AML systems, automation, and controls; Actimize experience is a strong plus. Manage AML alerts, investigations...
Universal® is hiring a Senior Director of Operations - PACE. The Senior Director of Operations - PACE oversees a team... that is responsible for all customer service functions and quality control of the final investigative SIU product. The Senior Director...
Management team, the Corporate Security Director is responsible for all facets of DTCC's physical security and life safety..., deployment and execution of investigations. Develops and manages the capital and expense budget for global security operations...
Job Description: Overview The Director of Human Resources provides hands-on leadership and execution... operations during this phase. This is a working leadership role—in addition to being a strategic HR position. The Director...
and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position within GFC... Program Management and Strategy, Executive Director. Since 1935, Morgan Stanley is known as a global leader in financial...
Under general supervision and reporting to the Director of Operations, the Import Compliance Specialist is responsible... trainings to internal customers. Conduct investigations into potential compliance issues. Conduct audits and risk assessments...
, and employment policies and investigations. The practice offers meaningful responsibility, direct client interaction, and exposure... and market Confidential Inquiries Additional details are available in a confidential conversation. Devney Ayers Director...
competition matters, high-stakes investigations, and sophisticated advisory work within a nationally recognized practice. The... review, government investigations, antitrust litigation, and strategic counseling. The practice offers substantive...
and utility-related tasks. They will report to the Texas State Director. The Area Manager is responsible for ensuring quality... investigations Identify training needs Conduct Interviews and complete hiring process as needed Interface with internal...
. Job Description Reporting to the Director of Asset Protection, the Asset Protection Business Partner will be critical to the success of the..., personal and occupational safety related standards. Conduct through investigations and root cause analysis to develop plans...
by giving officers time back, strengthening investigations, and accelerating justice with the first AI-era productivity suite...: Central US Travel: 60% minimum Reports to: Director of Sales Be a Trusted Advisor: Act as a strategic partner to chiefs...
) Reports To: HR Leadership / Director of Operations Job Summary The HR Generalist / Payroll Coordinator will support a fast..., and best practices Handle employee relations matters, including investigations, disciplinary actions, and terminations Partner...
and follow-up all investigations of crimes committed against property and persons. Assist with other duties as directed... by Security Supervisor and/or Director of Security Qualifications: A true desire to satisfy the needs of others in a fast...
, NC; or Dallas, TX. About the Role:Reporting to the Regional Americas Customs & Trade Compliance Director within the Tax..., and other requests. Bring strong knowledge of customs valuation, origin determination, AD/CVD investigations, have robust analytical...
Corporate Compliance Manager works under the direction of the Compliance Vice President and/or Director to manage ongoing... ESSENTIAL FUNCTIONS OF THE ROLE Collaborates with the BSWH Compliance Director and/or Chief Compliance Officer to serve as the...