- Morgan Stanley (Tampa, FL)
- …other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti -money Laundering Risk - Enhanced ... Morgan Stanley ("MS") is a global financial services firm that conducts its business...The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is part of Wealth… more
- ARAMARK (Philadelphia, PA)
- **Job Description** ** Vice President , Corporate Procurement** Reporting to the Vice President , US Supply Chain, the **_Vice President , Corporate ... of Legal, Marketing, Human Resources, Finance, Office Services, and IT. In addition, the Vice President will oversee enterprise efforts in support of the Managed… more
- SMBC (Jersey City, NJ)
- …Within the Compliance Operations Department, the KYC Procedures and Governance Oversight Vice President is responsible for promoting oversight and control within ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...and Oversight Director, the KYC Procedures and Governance Oversight Vice President will assist in promoting overall… more
- Morgan Stanley (New York, NY)
- …base pay rate for the role will be between $145,000 and $250,000 per year for Vice President , at the commencement of employment. However, base pay if hired will ... Morgan Stanley is a leading global financial services firm providing a wide range...**Title:** *ISG Management, Financial Crimes & Client Onboarding - Vice President * **Location:** *New York-New York* **Requisition… more
- ARAMARK (Rockville, MD)
- **Job Description** Reporting to the Vice President , Head of Strategic Sourcing, the Vice President , Strategic Sourcing- Rooms, Spa, and Uniforms will ... to applicable federal, state, and local laws, particularly those relating to anti -trust and pricing. ? Protect Aramark?s reputation through strict adherence to the… more
- CHS Inc. (Inver Grove Heights, MN)
- …**Summary** **CHS Inc** . has a new opportunity in our Energy division for a ** Vice President , Refined Fuels & Propane Account Management** . As part of the ... CHS Inc. is a leading global agribusiness owned by farmers, ranchers and cooperatives...focus on profitability and growth. Reporting to the Senior Vice President , Energy Go To Market, this… more
- Morgan Stanley (Purchase, NY)
- …**Job:** **Wealth Management* **Title:** *Quality Control (KYC) - Assistant Vice President * **Location:** *New York-Purchase* **Requisition ID:** *3247014* ... _Company Profile_ Morgan Stanley is a leading global financial services firm providing a wide range...an important part of our culture. _Department Profile_ The Anti -Money Laundering Risk (AML Risk) Team is embedded within… more
- JPMorgan Chase (Plano, TX)
- …operational costs, and improved organizational efficiency. As a seasoned Vice President Business Support Management in the Global Expense Processing Team ... strong relationships with Subject Matter Experts across various domains (eg, Anti -Corruption Compliance, Global Supplier Services, Controls, etc.) to triage… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …of Heidelberg Cement, one of the world's largest building materials companies. The Vice President Competence Center Aggregates and Asphalt (CCA) for North ... Officer of North America, with a dotted line reporting relationship to the Director of Global CCA. This position holder will also be a member of the North America… more
- Morgan Stanley (Tampa, FL)
- …#LI-AJ1 **Job:** **Wealth Management* **Title:** *Financial Crimes Issue Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3247105* ... Morgan Stanley is a global financial services firm that conducts its business...and with appropriate discretion *Additional Skills Desired:* * Certified Anti -Money Laundering Specialist (CAMS) designation is a plus *… more
- Morgan Stanley (Tampa, FL)
- …**Job:** **Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... Morgan Stanley is a global financial services firm that conducts its business...appropriate discretion. *Additional Skills Desired:* * Certified as an Anti -Money Laundering Specialist by ACAMS or equivalent AML certification/license… more
- MUFG (Tempe, AZ)
- …team will provide more details. **Job Summary:** This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... compliance lines of defense, including core second-line programs (Sanctions, Anti -Money Laundering, Anti -Bribery & Corruption), business functions, Internal… more
- Qualcomm (San Diego, CA)
- …compliance programs. This will include the company's code of conduct, anti -corruption, conflict of interest, and non-retaliation policies. + Establishing and setting ... the development of work plans and initiatives to strengthen the Company's global compliance program and the local control environment, in coordination with country… more
- Morgan Stanley (Baltimore, MD)
- …the right team for you. Your Key Responsibilities: As an experienced Investigations Director/ Vice President in GFC, you will: * Lead suspicious activity ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play… more
- Morgan Stanley (New York, NY)
- …might be the right team for you. *Your Key Responsibilities:* As an experienced Director/ Vice President Risk Ranking Specialist in GFC, you will: * Assist with ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- Insight Global (New Bremen, OH)
- …of the global compliance and ethics program in consultation with the Vice President and Chief Compliance Officer (CCO). This position reports to the ... to the Code of Conduct and other compliance-related topics, including anti -bribery, antitrust, and conflict of interest. Lead compliance training, including online… more
- Paramount (New York, NY)
- …to a strong culture of ethics and compliance at Paramount. Reporting to the Vice President , Global Compliance, this role will assist the day-to-day ... Responsibilities** Were looking for a talented, capable individual to join Paramounts Global Compliance team. The Manager, Global Compliance position is… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …Area: Legal + Department: MIT Investment Management Company + School Area: Executive Vice President + Employment Type: Full-time (Hybrid) + Employment Category: ... Global Investment Legal Services Administrative Assistant + Job...team reporting metrics; assisting legal analyst in responding to anti -money laundering/know your customer (AML/KYC) requests and reviewing and… more
- JPMorgan Chase (Jersey City, NJ)
- …to be best-in-class. As a Compliance, Conduct and Operational Risk (CCOR) Vice President you will cover US Political Contributions/Activities Compliance and ... Anti -Corruption Compliance in its Global Anti -Corruption Compliance (GACC) team in the United States. GACC manages the firm's global Anti -Corruption… more
- Hampshire College (Amherst, MA)
- …equity and diversity within our community coordinating with the senior vice president of justice, equity, and anti -racism on tasks, initiatives, and goals. ... / Exempt Location: Hampshire College Campus in Amherst, MA Reports to: Associate Vice President of Finance Anticipated Start Date: July 01, 2024 Hampshire… more