- BNP Paribas (Jersey City, NJ)
- …triggers, manual and automated triggers, including but not limited to AML /CFT negative news, fraud, sanctions, KYC, and terrorist financing/human trafficking ... investigations pertaining to potential financial crime concerns such as AML , bribery, corruption, terrorist financing/human trafficking, etc, to mitigate regulatory,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Job Description Summary Job Description Role Summary As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an ... financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust....operations. You will serve as a trusted advisor to senior leadership, acting as both guardian and guide in… more
- BNY Mellon (New York, NY)
- Senior Vice President , Compliance and Control, Line of Business OFAC/Economic Sanctions Advisory At BNY, our culture empowers you to grow and succeed. As a ... and any other relevant projects. Work closely with regional sanctions / AML teams on multi-jurisdictional sanctions issues impacting the relevant business line /… more
- MUFG Bank, Ltd. (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...assessments, and executive-level presentations for regulators, board committees, and senior management. Foster a culture of compliance and continuous… more
- Golub Capital (Chicago, IL)
- Position Information Hiring Manager: Vice President Department: Investor Communications Department Overview The Investor Communications Department ("IC") ... responsible for investor services and acts as the liaison between clients and senior management. The department is also responsible for investor onboarding and is… more
- Mastercard (Harrison, NY)
- …is a key leadership role within the Risk function, reporting to the Senior Vice President , Global AML and Sanctions Officer. This role is responsible for ... businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Global Compliance Governance and Strategy Overview: At… more
- MUFG (Irving, TX)
- …team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML ... fraud and other forms of misconduct and risk. The Vice President will report into the Head... will report into the Head of the Global AML Oversight and Strategic Initiatives Team. More specifically, the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within the Technology ... of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities. This… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Responsible for providing AML , BSA, USA PATRIOT Act compliance support to an assigned function. This role ... will serve as a Subject Matter Expert (SME) on all matters for AML /BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust....operations. You will serve as a trusted advisor to senior leadership, acting as both guardian and guide in… more
- MUFG (Irving, TX)
- …Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, implementation, ... and execution of the Global AML Policy and related Standards, and works with key...and enhance program elements across regions and branches. The Vice President reviews all changes made to… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The ... Vice President will be responsible for the execution of the...regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/ AML "), Sanctions Compliance, Anti-Bribery and Corruption ("ABC"), and Anti-Fraud… 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...assessments, and executive-level presentations for regulators, board committees, and senior management. + Foster a culture of compliance and… more
- JPMorgan Chase (Columbus, OH)
- …Know Your Customer (KYC) organization is seeking a highly talented Vice President specializing in global Anti-Money Laundering ( AML ) and Know Your Customer ... partnership, and influencing skills. + Ability to effectively communicate complex AML policy, regulations, and compliance requirements, as well as operational… more
- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... relevant information to the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and documentation… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The Vice President , Compliance Transformation Project Manager manages Compliance ... environment, and maintaining effective communications and reporting. The successful Vice President , Compliance Transformation Project Manager has demonstrated… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the clusters/relationships and present the ... information to Senior Managers in the data visualization tools. + Create...+ Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario… more
- MUFG (Irving, TX)
- …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President and Head of FI Growth Overview Imagine working ... and able to articulate in simple compelling terms to business audience at senior levels. - Have excellent project management and organizational skills to navigate… more
