- Citigroup (Tampa, FL)
- …and engagement models that address client and product -related AML risks. The AML Product Risk team, which sits within the AML Prevention ... for delivering the frameworks, methodologies, and governance that implement AML 's approach to Product Risk , globally and enterprise-wide. This includes the… more
- MUFG (Irving, TX)
- …Advises the First Line of Defense on policy and procedure requirements. + Participates in AML Risk Assessments for assigned product or function to mitigate ... exposure. + Analyzes AML findings to further understand where AML risk is emerging within the bank's customer portfolio. + Implements controls to respond… more
- MUFG (Irving, TX)
- …businesses. + Regularly engages with relevant operations teams to support their AML risk -management efforts, providing subject matter expertise on in-scope ... + Experience in leveraging investigative and intelligence output in assessing and managing AML risk across the enterprise. + Analytical, detail oriented and tech… more
- Bank of America (San Francisco, CA)
- Vice President ; Corporate Banker San Francisco, California **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... banking/financial needs for large multinational corporate clients and present relevant product solutions including capital raising, credit, cash management, rates &… more
- MUFG (Tampa, FL)
- …team is seeking an experienced and dynamic individual to join as an Assistant Vice President , Data Controls Engineer reporting directly to Controls Lead to ... BAU work, and applications - understand relationships and optimize delivery. + Risk management: Track and mitigate risks to minimize surprises and improve… more
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President and Head of FI Growth Overview Imagine working ... in this space - Partner with internal teams including FI account management, product management and other enabling organizations to effectively show up as one team… more
- JPMorgan Chase (Jersey City, NJ)
- …such as risk , legal, and compliance, and manage resolution, including conducting AML due diligence reviews of high- risk industry clients. + Work closely with ... PSM is expected to execute a comprehensive selling strategy in conjunction with Product and the Banking coverage officers. You will also be required to collaborate… more
- JPMorgan Chase (Chicago, IL)
- …an attorney in GCB, which is one of the only client-aligned (as opposed to product -aligned) legal teams supporting the CIB, you will be part of a team that supports ... loan transactions, including analysis and advice on structural and risk issues and review and negotiation of credit and...respect to client related issues (including relationship, reputational and AML issues) which may arise + Prepare and update… more
- JPMorgan Chase (New York, NY)
- …Operations (WKO) Client Office and Compliance teams in region to meet local or product specific KYC and AML requirements for Clients and transactions. Coordinate ... Global Investment Bank (GIB) and Global Corporate Bank (GCB) Product and Coverage teams to support the execution of...+ Comfortable with change, ambiguity, debate, conflict and informed risk taking + Willingness to make decisions, while ensuring… more
- Banc of California (Santa Ana, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP , Card Program Manager is responsible for the strategic and tactical management ... management of client card programs, while driving internal revenue growth & product enhancement. This role will oversee credit card programs from marketing &… more
- Santander US (New York, NY)
- Corporate Banking Relationship Manager, VP /ED Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... client coverage team, credit and other business partners, including subsidiary bankers and product sales across regions to help deliver the firm to the client.… more
- MUFG (Chicago, IL)
- …commitment to implement, and follow policies and procedures that support the Bank's Risk Vision, including the Bank's anti-money laundering ( AML ), Bank Secrecy ... and professional way. + Develop a network of contacts in Transaction Banking, Product , Operations, Technology and Client Delivery to assist in process management and… more
- Citigroup (New York, NY)
- …management, FX and capital markets. A Relationship Manager will collaborate with product partners across Citi, cultivate new prospects by developing and executing ... broad penetration of coverage markets, and perform due diligence to comply with AML and KYC standards. Excellent communication skills required in order to negotiate… more
- DataVisor (Mountain View, CA)
- …Modeling team, Product team and Engineering team to deliver strong risk prevention results and operation efficiency improvement that bring business impacts to ... Service team, reporting to our Chief Solution Architect and VP of Solution Services. You will be leading various...Data Gathering and Integration: Lead technical discussions with clients' risk business teams (Fraud and AML ) and… more
- Scotiabank (New York, NY)
- …ambition for every future! **Purpose** : The Associate Director (Scotiabank's market equivalent of Vice President ) will lead and execute on a broad range of ... controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions, and conduct risk + Build a...Engineering, Economics, Science or Technology + Experience as a vice president or senior associate (Year 3… more
- Charles Schwab (Lone Tree, CO)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Broker-Dealer/Asset Management enterprise team… more
- SMBC (New York, NY)
- …Description** SMBC CM is an established derivatives dealer with a broad product portfolio, with specific emphasis on interest rate and foreign exchange products, ... US Corporate clients. The candidate will support senior and entry-level marketers ( VP ). Efforts will include managing all phases of the counterparty and trade… more