16 Oct
|
Morgan Stanley
|
Mumbai
16 Oct
Morgan Stanley
Mumbai
Job Description
Division: Legal & Compliance (LCD)
Super - Department: Registrations
Department: [Global Compliance]
Sub-Department: [Non-Financial Risk]
Region: [AMERICAS]
Job Level: Analyst
Job Title: [Registrations Analyst]
Employment Type: Full Time
Location: Mumbai (Commerz III)
Firm
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries.
As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence and strong team ethic. Morgan Stanley can provide a superior foundation for building a qualified career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.
Division
LCD comprises of Legal, Compliance,
Global Financial Crimes and Regulatory Relations.
The Legal Department provides guidance, requirements and procedures for understanding and complying with the laws, regulations and Firm policies that apply to our businesses.
The Global Compliance Department identifies applicable Compliance Obligations and maintains a Firmwide Compliance Risk management program, including Compliance Risks that transcend business lines, legal entities and jurisdictions of operation.
Global Financial Crimes is responsible for the development and governance of the Firm's financial crime prevention efforts across all regions and business units. Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG) and Government and Political Activities Compliance (GPAC) programs.
The Global Regulatory Relations Group (GRRG) is responsible for strategic and centralized manage
📌 Registrations, Analyst, Enterprise Advisory (Mumbai)
🏢 Morgan Stanley
📍 Mumbai