- American Express (New York, NY)
- …help us define the future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to ... and product compliance risks + Work with 2LOD Compliance and 1LOD Financial Crimes CoE to implement initiatives to address evolving regulatory compliance and … more
- Mizuho Corporate Bank (New York, NY)
- Mizuho America's Financial Crimes ("FCC") Models. Your primary responsibility will be to work with key stakeholders to implement and manage Transaction ... 7+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or related field. + Bachelor's degree or higher… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") ... 7+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or related field. + Bachelor's degree in… more
- Raymond James Financial, Inc. (New York, NY)
- …automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the… more
- State University of New York at New Paltz (New Paltz, NY)
- …role in the overall management of the University. The Vice President evaluates and recommends improvements to existing financial planning processes, develops ... Applications are invited for consideration for appointment to the following position: Department: Vice President - Administration & Finance Budget Title: Vice… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Equity Research, Vice President - Internet. Learn more about the career areas and lines of business at ... internal stakeholders and our institutional investor client base via consistent dialogue. The Vice President will build strong relationships not only with Equity… more
- Wells Fargo (New York, NY)
- …Industrials Investment Banking team at Wells Fargo is seeking a talented and experienced Vice President Investment Banker to play a pivotal role in the growth ... and Packaging. **In this role, you will:** + The Vice President will be responsible for independently...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- American Express (New York, NY)
- …Compliance. The Corporate Functions Governance & Control team is looking for a ** Vice President , Compliance** that will provide strategic compliance oversight to ... with other stakeholder groups including 2LOD Compliance, the 2LOD Global Financial Crimes team, 2LOD Market Compliance Officers and the General Counsel's… more
- Wells Fargo (New York, NY)
- …team within CIB Coverage is seeking an experienced investment banking professional, at the Vice President level, to join its team. **In this role, you will:** ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …for the role of Lead Securities Quantitative Analytics Specialist, which is a Vice President level role within the Corporate & Investment Banking organization ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …their total relationship with Wells Fargo. Wells Fargo is seeking an Investment Banking Vice President within our Mergers & Acquisitions group in New York City ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Front Office Equities Quant - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & Investment ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …are responsible for execution of applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Framework (RMF):** Working knowledge of RMF concepts and policies across regulatory, financial crimes , credit, and operational risk types + **Excellent… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Qualifications:** + Completion of MBA, CFA, or MS in financial engineering + SIE, S79 & S63 + Strong...& S63 + Strong working knowledge of accounting and financial concepts, such as discounted cash flows + Knowledge… more
- American Express (New York, NY)
- …Express. **About the Role:** This role is based in New York and will be supporting the Vice President of Global Financial Crime. This is a senior role in the ... leadership in IAG and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part of the broader Internal Audit function… more
- SUNY Morrisville (Morrisville, NY)
- …of the college's finances by department and function and advise the Vice President and college leadership on financial progress + Work with deans, fund ... aspects of the college budget process in collaboration with Vice President of Administration & Finance +...Maintain Banner finance and provide user training for various financial systems + Work collaboratively with various campus departments… more
- Mastercard (Harrison, NY)
- …the candidate will assist to drive overall improvements in the financial crimes compliance program through consistently innovating and problem-solving ... Key Responsibilities: 1. Report and work closely with the Vice President , BSA/AML Officer for North Americas...Contribute, as a key member of the MTS US Financial Crimes Compliance leadership team, to the… more
- Mizuho Corporate Bank (New York, NY)
- …ensure ongoing compliance. SummaryThe Regulatory Relations Team is seeking an Assistant Vice President ("AVP") to primarily support and coordinate supervisory ... of financial products and businesses, risk stripes, operations, treasury, compliance, financial crimes and IT/cyber risks. + Direct experience in Regulatory… more
- Wells Fargo (New York, NY)
- …highly skilled and polished ML/AI (Machine Learning/ Automated Intelligence) Specialist as a Vice President to join our team, driving innovation through advanced ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …while serving as a liaison to key university offices, such as the Vice President for Research and Economic Development (VPRED), University Advancement, and ... strategies that align with the institute's long-term goals and drive toward financial sustainability. + Support the oversight and management of reporting centers,… more