- MUFG (Irving, TX)
- …annual Global, Americas and US Financial Crimes Risk Assessments for AML, Sanctions , and ABC. + Raising management awareness of issues identified during execution ... to design, implement, and execute the Americas and US AML and Sanctions risk assessments and Targeted Risk Assessments (TRAs). * Facilitate the identification… more
- HSBC (Chicago, IL)
- …to provide consistent, in-depth and dedicated coverage across the HSBC network. As our Assistant Vice President Credit Manager you will: Business Impact + ... principles of HSBC's Financial Crime Risk Appetite in adherence with Global AML, Sanctions , and ABC policies + Be responsible for ensuring that operational risks are… more
- MUFG (Mulga, AL)
- …owners. + **Others** - any control function outlined in the FCC, AML, Sanctions and ABC policies and subsequent standards. **Requirements:** + Applicant must have a ... in relation to Financial Crime risks (ie, money laundering, terrorism financing, sanctions evasion and bribery / corruption). + Strong self-motivated person who can… more
- MUFG (Irving, TX)
- …systems. + Basic knowledge of financial crimes systems including KYC, Sanctions , Transaction Monitoring, and Case Management. + Collaborative with strong ... interpersonal communication skills. + Systemic thinker across enterprise. + Process oriented coupled with a strong ability to develop appropriate program enhancing strategies. + Outstanding organizational skills, attention to detail and ability to multitask.… more
- State University of New York at Oswego (Oswego, NY)
- …updates and comprehensive support to frequently documented residence hall students. Alert the Assistant Vice President for Residence Life and Housing and ... of New York at Oswego invites applications to fill a full time Assistant Director, Student and Community Advocacy. Posting Date: March 12, 2024 Review Date:… more
- Quinnipiac University (Hamden, CT)
- … Vice President of Academic Innovation and Effectiveness and to the Assistant Vice President for Career Development and Experiential Learning within ... of minor and major academic integrity violations, case outcomes, disciplinary actions and sanctions . + Maintain the academic integrity MyQ web site. + Prepare the… more
- University of Delaware (Newark, DE)
- Residence Hall Coordinator Job no: 500672 College / VP Area: Vice President for Student Life Work type: Staff Location: Newark Categories: Student Affairs & ... to accomplishing the mission of RHL. Under the general direction of an Assistant Director, the Residence Hall Coordinator (RHC) will work within an assigned… more
- Boston College (Chestnut Hill, MA)
- …Catholic tradition of the University. Under the leadership of the Associate Vice President , Director of Residential Education, and Director of Operations, ... 9-14 Resident Assistants (RAs), 1-2 Graduate Assistants, and up to one Office Assistant (OA). In addition to supervision of professional staff and student leaders… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal ... Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits effective communication (both verbal and written),… more
- Georgetown Univerisity (Washington, DC)
- …leaders and broad engagement with the campus community. Reporting to the Associate Vice President of Student Affairs, the Director is responsible for supporting ... + Providing supervision for the Associate Director of Student Conduct and the Assistant Director of Student Conduct + Maintaining and overseeing any review and… more