- Western Alliance Bancorporation (Denver, CO)
- Job Title: Assistant Vice President , Portfolio Management - Technology Banking Location: Denver, CO What you'll do: As an AVP, Portfolio Manager - Technology ... Bank 's lending policies and procedures. The Portfolio Manager will work with the Vice President , Commercial Banker to manage loans to ensure the credit risks… more
- BNP Paribas (Jersey City, NJ)
- …Financial Security Department, there are six main areas: KYC Compliance , FIU/BLRA/QA, Sanctions, Transaction Monitoring and Optimization, Transaction Monitoring, and ... reporting, and escalating matters pertaining to Sanctions, AML, and KYC. The Sanctions Compliance Team manages the overall Sanctions Compliance Program at BNPP,… more
- Deutsche Bank (New York, NY)
- …relevant Business Unit, Industry and Legal Entity, as well as compliance with Deutsche Bank 's credit standards, policies and procedures Independently analyze ... Job Title Latin America Credit Risk Officer Corporate Title Vice President Location New York, NY Overview...tasked with managing the credit risk inherent in Deutsche Bank 's business activities with Latin American clients, including corporates,… more
- Capital Community Bank (Pleasant Grove, UT)
- …bank management. For day-to-day operations and organizational alignment, the Vice President of Audit also reports to the Bank 's General Counsel. This ... As the Vice President of Audit, you will...of the risk leadership team, ensuring accountability, and policy compliance across the Bank 's operations. This position… more
- MUFG Bank, Ltd. (New York, NY)
- …of our recruitment team will provide more details. Job Summary: We're seeking a Credit Vice President who will be part of our growing Portfolio Management Group. ... grade public and privately owned corporate borrowers. As a Vice President , you will be responsible for...and existing clients within the industry vertical Underwrite new bank debt transactions according to established policies and guidelines… 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 ... Key Responsibilities Lead development and execution of the AML compliance program for Raymond James Bank &...FinCEN guidelines, and FFIEC examination requirements Collaborate with Risk, Legal , and other business partners to embed AML controls… more
- BNP Paribas (Jersey City, NJ)
- …corruption, terrorist financing/human trafficking, etc, to mitigate regulatory, reputational, and compliance risk for the bank . Conduct investigations stemming ... as well as interacting with multiple levels of the bank to mitigate risk and supporting the oversight of...investigator will also handle a variety of processes, including legal requests (subpoenas), FINCEN regulatory processes, and law enforcement… more
- Santander (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global ... time, support of ad hoc projects to support regulatory, legal , bank and audit requirements. Collaboration with...Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role… more
- MUFG Bank, Ltd. (New York, NY)
- …Crimes Division ("GFCD"). The LTRA helps MUFG assess the financial crimes compliance risks posed by certain types of corporate lending transactions and implement ... and horizontal partners, including business executives, GFCD subject matter experts, Legal , and Internal Audit; and Interfacing with relevant regulators and Internal… more
- JPMorgan Chase & Co. (Indianapolis, IN)
- …the box, challenging the status quo, and striving to be best-in-class. As a Vice President in Middle Market Banking and Specialized Industry Credit Risk, you ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...bilateral basis and in the syndicated finance market. This Vice President position involves extensive interaction with… more
- Bank of America (New York, NY)
- …comfortable communicating with diverse stakeholders, from senior management to engineers to legal and compliance teams, across multiple regions and time zones. ... Job Description: At Bank of America, we are guided by a...ability to effectively engage senior management, engineering teams, and legal / compliance stakeholders Experience working across global teams… more
- Crdit Agricole CIB (New York, NY)
- …Security Job title Investment and Corporate Banking Advisory - Americas ("ICBRC") - Vice President Contract type Permanent Contract Job summary Summary: The ... Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment… more
- BNP Paribas (Jersey City, NJ)
- …Monitoring and Optimization, FIU/BLRA/QA, and Project Management. KYC is seeking a VP -level advisor to provide compliance coverage primarily for Financial ... leaders. Demonstrates the ability to influence stakeholders at the team level. Compliance Culture and Conduct: Takes full responsibility for personal actions and… more
- JPMorgan Chase & Co. (New York, NY)
- …meetings for clearing domain specific topic expertise In conjunction with Product Development, Legal and Compliance monitor and assess changes in the US ... via industry bodies (eg FIA), JPM Regulatory affairs team, Legal and Compliance . Support the FCM Governance...Disability/Veterans About the Team JP Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities… more
- JPMorgan Chase & Co. (New York, NY)
- …Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- State Street Corporation (Sacramento, CA)
- ob Description Who we are looking for We are looking for a Vice President ( VP ) for our Private Markets to service clients for our division of Alterative ... including investment professionals, investors, auditors, lawyers and banking personnel. Ensure compliance with investment fund legal documents, ie partnership… more
- State Street Corporation (Boston, MA)
- …and owner, insurance company, official institution and central bank clients. As a Vice President and Legal Counsel, you will join a fast-paced, ... successful, you will develop a deep understanding of the Bank 's product and service offerings, operational capabilities, culture and... executives. What you will be responsible for As Vice President and Legal Counsel,… more
- Customers Bank (Malvern, PA)
- …department provides high quality, cost effective legal services to support the Bank 's overall culture and vision while ensuring compliance with relevant laws ... regulations. The VP Corporate Counsel will be an integral part of the Bank 's Legal Department who will advise and provide legal support to the EVP… more
- Royal Bank of Canada (Jersey City, NJ)
- Job Summary VP Business Risk - Regulatory Compliance Reporting to the Director Business Risk - Regulatory Compliance the employee will collaborate with ... concerns Support best practices and improvement of the regulatory compliance processes What do you need to succeed? 3-5...Reg D, Reg J, Reg W Experience in applying legal , regulatory and/or policy requirements Experience in coordination of… more
- Citigroup, Inc. (San Francisco, CA)
- The Northern California VP Asset Manager is a critical position within the retail real estate team. Together with the Asset Management team they're responsible for ... USPB objectives. The Northern California territory consists of 100+ retail bank branches. Responsibilities: Ownership and Value Add: Portfolio Management (75%)… more
