- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. ** Global Transaction Monitoring Governance Manager, Vice President** **Job ... to the Global Head of Transaction Monitoring , the Global Transaction Monitoring Governance Manager will oversee the execution of … more
- JPMorgan Chase (New York, NY)
- …Project Execution Center of Excellence. **Job Summary:** As an Executive Director of Global Design- Construction Major Projects & Program Governance you will be ... and global design guidelines + Review all major projects governance reporting and key project health indicators including cost estimates, anticipated cost… more
- JPMorgan Chase (New York, NY)
- As a Data Governance Director, reporting to the Chief Data and Analytics Officer for HR and Employee Experience, will be responsible for overseeing and enhancing the ... bank's data governance frameworks for the Human Resources and Employee Experience...that advances our Product objectives, while aligning with our global policies, regulatory requirements, risk appetite, and budgetary constraints.… more
- JPMorgan Chase (Palo Alto, CA)
- …who can innovate governance and controls around data risks within a global organization? Are you ready to utilize excellent problem solving skills, and relish ... maintaining a strong risk and control environment, overseeing risks, monitoring control effectiveness, and recommending improvements. The role also requires… more
- JPMorgan Chase (Columbus, OH)
- …candidate should have strong leadership skills, a strong understanding of the global financial markets, including securities based lending and custom credit. The ... President in the Wealth Management Policy team, you'll collaborate across the global Wealth Management function, which includes Risk Analytics, Credit Risk, Lending… more
- JPMorgan Chase (Columbus, OH)
- …which includes the Private Bank and JP Morgan Securities. We offer global investment management in fixed income, equities, solutions, alternatives, and liquidity. We ... and retirement services for corporations and individuals. **Job summary** As a Policy Governance Vice President in the Asset and Wealth Management team, you'll work… more
- JPMorgan Chase (New York, NY)
- …and procedures, security operations and investigations of regulatory noncompliance and fraud. Global Real Estate Monitoring (GREM) is a specialized team within ... controls assessments, vendor due diligence, forensic cost management reviews, and steady-state monitoring for Global Real Estate (GRE) major projects and… more
- JPMorgan Chase (Columbus, OH)
- …and/or remediated + Perform validation of identified controls to ensure adequate governance , evidence of execution, and appropriate monitoring and escalation ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Morgan Stanley (Baltimore, MD)
- …alert reviews from internal and external sources, including negative news and transaction monitoring , performing the necessary research and analysis of ... advancing individuals based on their skills and talents. **Job:** **Other* **Title:** * Global Financial Crimes: US AML Alert Monitoring & Screening Associate*… more
- DAI (Washington, DC)
- …Time (LTTA) **Position Overview:** The MEL Manager will play a pivotal role in monitoring performance results - especially from a global network of private ... ** Monitoring , Evaluation and Learning (MEL) Manager** City/Country Location...Partnerships (MSP) Activity (http://www.agrilinks.org/msp) , which is USAID's primary, global program to advance learning and good practice in… more
- Bank of America (Charlotte, NC)
- …new or emerging financial crimes risks. You will be engaged in transaction monitoring activities and relationship closure recommendations, communicating key ... Global Financial Crimes Manager - Global ...to analyze business processes, internal controls, client behavior and transaction trends, as well as pursue ad-hoc projects related… more
- Bank of America (Jersey City, NJ)
- …that are reflective of key risks within the areas of coverage + Monitoring regulatory changes applicable to Global Financial Crimes focusing specifically on ... Global Financial Crimes Manager - Global Markets...to analyze business processes, internal controls, client behavior and transaction trends + Directing the development and maintenance of… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... the power to make a difference. Join us! **Job Description** : The Global Financial Crimes Manager is responsible for supporting the execution of substantive money… more
- JPMorgan Chase (New York, NY)
- …remotely or in person (based on client preference). + Supporting segment-level governance for monitoring client satisfaction, approving client change, and ... The Global Custody Product Management function is global...end ownership of business delivery, product strategy, P&L, and governance of the Custody business. Job Summary As the… more
- JPMorgan Chase (Jersey City, NJ)
- …who can work independently and collaborate well with team members! As a Global Banking - Executive Director in the Corporate & Investment Banking Team you ... to assess the internal control processes that drive our global business - identifying areas of improvement to help...disciplined approach to evaluating and improving the effectiveness of governance , risk management and controls. We're proud of our… more
- MUFG (Irving, TX)
- …and organized execution. * General knowledge of risk assessments, testing, transaction monitoring , sanctions screening, KYC, and issues management. * ... our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting positions… more
- Wells Fargo (New York, NY)
- …of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance , risk identification and escalation, as well as making sound ... role in the development, implementation and execution of the Global Mergers & Acquisitions ("M&A") risk and control program....Master the full operational life cycle of an M&A transaction and provide hands-on, day-to-day support to deal teams,… more
- Citigroup (New York, NY)
- …advice, subject matter expertise and participate in and oversee a variety of governance and planning initiatives at the senior level. This role will manage a ... compliance advisory services, design key risk indicators and compliance monitoring programs, identify reporting metrics associated with regulatory compliance program… more
- Mizuho Corporate Bank (New York, NY)
- …model governance standards. The models include the customer risk rating, transaction monitoring , and transaction filtering. To achieve success this ... management), and the businesses. Responsibilities + Execute the annual Transaction Monitoring (TM) Risk & Typology Coverage...the local expertise of our employees that makes our global network so powerful. By collaborating with colleagues and… more
- Citigroup (New York, NY)
- …(Accountable Business Owner), and ICRM Sanctions, as well as raise with relevant governance forums (eg, Global Sanctions Management Committee ("GSMC") and ... **Overview:** The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is...enhancements where needed. The incumbent will provide leadership, direction, governance , and oversight to ensure that implementation of controls… more