- HSBC (New York, NY)
- Senior Assistant Vice President Financial Crimes Investigations Brand: HSBC Area of Interest: Finance Location: New York, NY, US, 10001 Work style: Hybrid Worker ... in establishing factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime Investigations, you will: + Develop and… more
- Northeast Credit Union (Dover, NH)
- …setting an example of integrity and professionalism. Location: Dover, NH POSITION SUMMARY The Vice President , Deposits, Cards and Membership is a key member of ... vision, core values and leadership competencies. Product Management & Operations : Leads end-to-end lifecycle management of consumer banking products, including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... ingestion pipelines, common risk ontologies, and analytics-ready data models that serve AML operations , compliance officers, and fraud investigators. + Partner… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a ... quality control and/or special risk client activities in support of the Bank's BSA/ AML program. The AML Operations Team Leader will oversee the work of up to… more
- JPMorgan Chase (Chicago, IL)
- Elevate your career by joining our Tax Operations Team as a Vice President , where you'll support FATCA and CRS reporting requirements for USPB and Alt Funds. ... success. As a Wealth Management Trusts & Estates Tax Operations , Vice President within the...Common Reporting Standards (CRS) and FATCA regulations + Coordinate AML /KYC Reviews: Lead the annual Self-certification review against … more
- SMBC (Jersey City, NJ)
- …Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight and control within the ... SMBC and Head Office. The KYC Advisory & Controls Vice President may direct the day-to-day work...team as well as the Front Office related to AML /KYC processes including client onboarding and periodic KYC reviews.… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is...quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations . You will work cross-functionally with stakeholders in Risk,… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Vice President , Operations Execution will play a critical role in ... a leadership or governance role overseeing offshore or outsourced operations . + In-depth knowledge of AML and...or outsourced operations . + In-depth knowledge of AML and Sanctions operational processes. + Proven experience in… more
- JPMorgan Chase (Newark, DE)
- As a Private Funds Operations Vice President in Asset Management Operations , you will play a strategic leadership role in facilitating complex ... clients, client support teams and JPM teams on product services/ AML KYC and processes + Proactively look for means...+ 4+ years of relevant experience in private funds operations , alternatives, or asset management. + Proven leadership and… more
- Scotiabank (New York, NY)
- Associate Director ( Vice President ) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please ... to results, in an inclusive and high-performing culture. **Title: Associate Director ( Vice President ) Risk Solutions Group, Global Banking & Markets** **Global… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...& Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role will support the VP in… more
- American Express (Phoenix, AZ)
- …of American Express. **How will you make an impact in this role?** The Vice President , Software Engineering - Financial Crimes will lead engineering strategy and ... of secure, scalable, and high-performance solutions for fraud prevention, AML , sanctions screening, and transaction monitoring. + Innovation & Modernization:… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection scenarios, (2) provide analytics… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in ... the new Global Financial Crimes Division Operations function, this position will be responsible for (1)...and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the clusters/relationships and present… more
- American Express (Apex, NC)
- …us define the future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse ... ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our organization. It This first-line role will involve extensive… more
- Citigroup (Jacksonville, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... skill sets + Possesses a comprehensive understanding Financial Crimes ( AML /KYC) **Education:** + Bachelor's/University degree or equivalent, Master's degree… more
- MUFG (Tempe, AZ)
- …team will provide more details. Regional Financial Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director, BSA Officer and Head of ... the Americas (RFCO), the VP of RFCO Planning and Operations is responsible for developing strategies and plans that...risk management or related field + Strong knowledge of BSA/ AML banking regulations and financial crimes compliance laws +… more
- JPMorgan Chase (Jersey City, NJ)
- Join Wholesale Know Your Customer (KYC) Operations as a Project Manager and spearhead transformative KYC initiatives that elevate operational excellence, ensure ... you lead. As a Project Manager within Wholesale KYC Operations , you will lead and deliver KYC (Know Your...Minimum five years of project management experience in KYC, AML , or regulatory transformation projects. + Strong organizational skills… more
- JPMorgan Chase (Tampa, FL)
- …across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and Platform Services, you will lead a ... new clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced, dynamic environment. You proactively… more
- MUFG (Tampa, FL)
- …will focus on implementing frameworks designed to identify, evaluate, and manage operations -related risks and controls across the company or a particular business or ... function. Responsibilities include integrating that framework with business operations and keeping key stakeholders across the organization informed regarding their… more
