- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Governance , Risk, and Controls, plays a key role ... to this role. The VP partners with colleagues across the Governance team, Sanctions Compliance, and the broader Financial Crimes Compliance (FCC) function. They… 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 critical in ensuring...Risk Management (MRM) and Internal Audit teams to address governance requirements and regulatory expectations. + Review and assess… more
- MUFG (Irving, TX)
- …model governance ; ideally those relevant to transaction monitoring and sanctions screening. + **Proficiency in Databricks and Apache Spark:** Skilled in ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data… more
- Citigroup (Florence, KY)
- …Laundering (AML) and Sanctions and Screening programs * Project management and governance experience with the proven ability to develop project plans and drive a ... while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The Financial… 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 within ... and resilient technology solutions that power real-time monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. The Vice President , Operations Execution will play a critical role in overseeing the ... governance and operational performance of offshore delivery centers and...Sanctions operational processes. + Proven experience in vendor governance , operational oversight, and managing large-scale global teams. +… more
- SMBC (Jersey City, NJ)
- …Associates in the Investigations teams help lead the team on the behalf of the Vice President ("VP") and report into the VP. Associates have responsibility for ... employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a… more
- Citigroup (O'Fallon, MO)
- The Change Management & Cross Border Business Control Sr Lead - Senior Vice President position will support US Retail Bank with the below responsibilities: + ... activity, ensuring compliance with relevant regulations (eg, AML, KYC, Sanctions ). + Conduct regular risk assessments and identify potential vulnerabilities… more
- JPMorgan Chase (Jersey City, NJ)
- …for developing requirements and standards for the Firm's Enterprise-Wide AML and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML ... and sanctions coverage across the firm, the development of policies,...currency transaction investigations and reporting, risk assessment, training, testing, governance , policies, procedures and internal controls. **Job Responsibilities** +… more
- MUFG (Irving, TX)
- …reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions , ABC) processes globally, with an emphasis on the design and ... and Targeted Controls Assessment methodologies to evaluate of anti-money laundering, sanctions , and anti-bribery & corruption controls, owned by the First and… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs from an ... flags, supported by rigorous trainings and guidance from Process Governance , AML Advisory & other stakeholders; + Collaborate &...Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk principles +… more
- MUFG (Irving, TX)
- …(GFCD) of MUFG Bank Ltd. The role will report to the Vice President , Head of GFCD IM Program Governance GFCD and Americas Compliance Issues Management ... lines of defense, including core second-line programs in Financial Crimes ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... and offshore BI professionals, drive cloud migration initiatives, ensure data governance and quality, and present actionable insights to support Anti-Money… more
- MUFG (Irving, TX)
- …the Global Financial Crimes Division ("GFCD") of MUFG Bank, Ltd. will report to the Vice President , Head of Compliance IM Data Management ("VP") in the Issues ... Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject… more
- American Express (Salt Lake City, UT)
- …the future of American Express. Global Commercial Services (GCS) is looking for a Vice President - Financial Crimes to lead a diverse team of high-performing ... deep understanding of financial crimes and compliance risk, including AML, sanctions , fraud, and anti-bribery and corruption frameworks. Understanding of critical… 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") Models. Your primary ... post-implementation testing of FCC Models, including reviews of model governance , performance testing, implementation accuracy, data integrity, and conceptual… more
- MUFG (Tempe, AZ)
- …Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice President , GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). ... of defense, including core second-line financial crimes compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal… more