- SMBC (Jersey City, NJ)
- …provides second-line oversight to the SMBC in the New York branch. The Sanctions Advisory Vice President ("V.P.") supports the Director and reports into ... the Director of the Sanctions Advisory team. The VP has responsibilities for...practices outlined by Compliance Department of Americas Division (CPAD), BSA/ AML /OFAC and with Bank policies and procedures.… more
- Morgan Stanley (Purchase, NY)
- …retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is part of Wealth Management and the Morgan Stanley ... sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk - Enhanced Due Diligence… more
- ManpowerGroup (New York, NY)
- …2Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA/ AML /OFAC and adherence to Bank policies and procedures. Provides ... lead for the process in their department reporting into VP . Ongoing, assists the VP with day-to-day...and affiliated parties referred for manual review by the bank 's automated compliance filters. 4Ensures business continuity under all… more