- Unknown (Irving, TX)
- Vice President , AML Operations Team Leader About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001 ... banking About the Role The Company is seeking an AML Operations Team Leader, Vice President to join their dynamic team. The successful candidate will… more
- Unknown (Irving, TX)
- Vice President , Americas Planning & Operations About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001 ... a VP for Regional Financial Crimes Office - Americas Planning and Operations . The successful candidate will be responsible for developing and executing strategies… more
- Unknown (Houston, TX)
- Vice President , Operations and Third Party Risk Management About the Company Prominent community bank Industry Banking Type Privately Held About the Role The ... Company is in search of a VP, Operations and Third Party Risk Manager to play a...procedural compliance. This pivotal position involves working closely with AML and PFP Compliance teams, driving continuous process improvements,… more
- Unknown (York, NY)
- Vice President , Internal Audit Regulatory Compliance About the Company Reputable financial services company with a global presence Industry Financial Services ... responsible for leading regulatory compliance audits within the US operations , with a focus on shaping audit strategy in...a preference for those who have worked outside of BSA/ AML or OFAC compliance. While not mandatory, experience with… more
- Unknown (Washington, DC)
- Executive Vice President , Risk & Supervision About the Company Leading trade group for community banks Industry Banking Type Privately Held Founded 1930 ... About the Role The Company is seeking an Executive Vice President for Risk and Supervision. The...oversees various policy areas such as capital, accounting, finance, operations , payments, housing, consumer finance, BSA/ AML , cyber,… more
- Unknown (Irving, TX)
- Global Financial Crimes - Transaction Monitoring Tuning & Optimization, Vice President About the Company Expanding financial group Industry Financial Services ... banking About the Role The Company is seeking a Vice President for Global Financial Crimes -...a team dedicated to establishing and enhancing the company's operations intelligence and analytics capabilities in the financial crime… more
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (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 (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
- 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 (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
