- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Compliance Operations Department, the KYC Procedures and Governance Oversight Vice President is responsible ... KYC Controls and Oversight Director, the KYC Procedures and Governance Oversight Vice President will assist in promoting overall accountability for… more
- JPMorgan Chase (Plano, TX)
- … KYC Policy Manager is responsible for ensuring that Wholesale Bank's KYC business practices, procedures , and technological capabilities satisfy the Firm-wide ... The Wholesale KYC Organization (WKO) AML/ KYC Policy Management...KYC processes, define associated changes to guidance and procedures , ensure implementation within the WKO Change Management process… more
- JPMorgan Chase (Columbus, OH)
- …BRD Oversight + Training Oversight + Letter Management and Oversight + Regulatory, Procedures , KYC Standards Mapping + Oversight of Internal Audit Readiness ... AML/ KYC Oversight team provides oversight and guidance so...that the business delivers Anti-Money Laundering (AML) and Know-Your-Customer ( KYC ) strategies to assure our product and our customer… more
- Morgan Stanley (Tampa, FL)
- …benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Quality Control ( KYC ) - Assistant Vice President * **Location:** *Florida-Tampa* ... (Domestic - US and International - non-US), MS AML Risk policies and procedures , KYC standards, and QC Program and procedures * Good managerial,… more
- Morgan Stanley (Tampa, FL)
- …and other Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Vice President - Financial Crimes Program Management - Training* ... training gaps and conduct needs assessment**to determine the specific KYC training needs of different stakeholder groups * Create...crimes program as well as related firm-wide policies and procedures * Publish, manage and update growing library of… more
- Morgan Stanley (Tampa, FL)
- …(M/F/Disability/Vet). **Job:** **Other* **Title:** *EDD (Enhanced Due Diligence) Operations Vice President * **Location:** *Florida-Tampa* **Requisition ID:** ... and or documentation for new and existing clients to effectively support the firm's KYC program including but not limited to: > Manage the implementation of internal… more
- SMBC (New York, NY)
- …employees. **Role Description** The Leasing and Finance Division is hiring a Credit Portfolio Risk, Vice President to work out of the NYC office. This role is ... + Provide guidance and direction to LF colleagues to assure policies, procedures and processes are being met. + Discussion of day-to-day transactional issues… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Global Transaction Monitoring Governance Manager, Vice President ** **Job Summary:** Reporting to the Global Head of ... for storage of all related policies, standards, methodologies, and procedures to track and monitor adherence by region and...as deposits, wires, cash, and monetary instrument sales, and KYC systems. + Understanding of bank products and services… more
- MUFG (Mulga, AL)
- …data for management reports and regulatory reporting. + **Policies and procedures ** - ensure proper implementation, maintenance and oversight of FCC policies ... sustainably remediated by respective control process owners. + **AML KYC ** - ensures processing of KYC reviews and escalations are performed on timely basis and… more
- JPMorgan Chase (Palo Alto, CA)
- …SMB Digital Onboarding team is responsible for building out a streamlined onboarding, KYC and client outreach platform and processes to reduce friction and time to ... product/functionality/experience area requiring strong understanding of the business, policies, procedures and/or compliance requirements + Collaborates and consults strategically… more