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Money Laundering Prevention Officer (MLPO)
Company: Morgan Stanley
Location: Westchester New York
Category: Legal Law Related
Job Description:
Job Title: Money Laundering Prevention Officer (MLPO)Profession: Legal > AttorneyMoney Laundering Prevention Officer (MLPO) Morgan Stanley Bank N.A. (MSBNA)Position Description The MLPO is jointly part of the Global AML Group and Bank Group Compliance of Morgan Stanley's Legal and Compliance Division. The MLPO assists the Global MLPO (GMLPO) and MSBNAs Chief Compliance Officer (CCO) with managing the MSBNA AML Compliance Program. MSBNA is the primary bank entity for Morgan Stanley and conducts institutional lending securities based lending secured and unsecured retail lending and (See More)
You may also want to:Location: Westchester New York
Category: Legal Law Related
Job Description:
Job Title: Money Laundering Prevention Officer (MLPO)Profession: Legal > AttorneyMoney Laundering Prevention Officer (MLPO) Morgan Stanley Bank N.A. (MSBNA)Position Description The MLPO is jointly part of the Global AML Group and Bank Group Compliance of Morgan Stanley's Legal and Compliance Division. The MLPO assists the Global MLPO (GMLPO) and MSBNAs Chief Compliance Officer (CCO) with managing the MSBNA AML Compliance Program. MSBNA is the primary bank entity for Morgan Stanley and conducts institutional lending securities based lending secured and unsecured retail lending and (See More)
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