- MUFG (Irving, TX)
- … AML Oversight and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. ... technology, operations, and business personnel in an effort to oversee and enable global consistency within MUFG's transaction monitoring and investigations… more
- Citigroup (Irving, TX)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- JPMorgan Chase (Plano, TX)
- Payments Governance Team ensures proper oversight and governance for all Third Parties that have sub-merchant relationships for the lifecycle of the engagement. ... The team is responsible for properly evaluating, assessing, and monitoring Third Party relationships in accordance with regulatory, Card Network and JPMC standards.… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager, Governance & Control ... oversees and leads a highly complex and diverse governance and control testing function for the following US Treasury businesses: US Liquidity Management, US Asset… more
- TD Bank (New York, NY)
- …issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In ... are hiring for the position of Associate Vice President, US Capital Risk and Governance , reporting to the Vice President, Market Risk. This role will oversee, lead,… more
- Intuit (Los Angeles, CA)
- …compliance management. + Subject matter expertise or experience in AML transaction monitoring , AML-focused investigations, KYC/EDD compliance, data warehouses is ... the overall Legal organization. The AML compliance program is global and covers the breadth of the AML-regulated products...environment then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act… more
- JPMorgan Chase (Tampa, FL)
- …be best-in-class. As a Technology Operational Risk Management Lead for the Governance , Risk and Controls (GRC) team within Compliance, Conduct and Operational Risk ... controls framework, control integration & assessment, risk treatment & analytics, and governance and reporting practices. You will need to be comfortable working… more
- JPMorgan Chase (New York, NY)
- …from data discovery, data processing, model development, model deployment, and model monitoring + Experience in AI/ML, LLM Governance and technology asset ... risk management effectively and responsibly As an AI Product Director within the LLM Governance team, you will have the unique opportunity to be a critical player in… more
- JPMorgan Chase (Columbus, OH)
- …best-in-class. As a Senior Associate within the Office of Regulation and Document Governance Programs in Risk Management, you will utilize your expertise to propel ... will encompass the creation of executive-level materials and presentations, monitoring and propelling project milestones, and reporting project status. You… 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 ... packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: US AML Alert Monitoring & Screening… more
- JPMorgan Chase (Plano, TX)
- …Corporate Third Party Oversight (CTPO) Program is a function within Global Supplier Services, responsible for developing, deploying and overseeing the framework ... internal Intra-Affiliate (IAO) services and also includes Supplier Assurance Services (SAS) Governance and Risk Design. The CTPO Program is responsible for building… more
- Scotiabank (New York, NY)
- …Internal control and COO areas supporting capital markets trading, investment banking, global transaction banking, and corporate bank activities, the incumbent ... Manager, US Internal Control and Global Wholesale Operations - Audit **Requisition ID:** 206124...supervision activities (1st line 1B, COO, and GWO) including transaction recording, booking framework, surveillance & monitoring ,… more
- Bank of America (Jersey City, NJ)
- …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
- Morgan Stanley (Baltimore, MD)
- …Sanctions obligations. The remit of the team includes suspicious activity/AML transaction monitoring , sanctions screening, negative news and politically exposed ... _*Company Profile*_ Morgan Stanley is a leading global financial services firm providing a wide range...several legal and compliance disciplines and has responsibility for governance , oversight and execution of the Firm's Anti-Money Laundering… more
- JPMorgan Chase (Wilmington, MA)
- …around technology resiliency. This role engages in areas of development, design, and monitoring of corporate and global control programs, and acts as a ... a pivotal role where your expertise in cybersecurity and risk management shapes our global tech resilience. As a Tech Risk Assurance Director in the Cyber and Tech… more
- JPMorgan Chase (Jersey City, NJ)
- …Solutions** provides a broad range of solutions for clients to manage their global operating liquidity. The landscape of liquidity, account, and escrow services is ... and make sure requirements align with product strategy. **Job Description** As a Global Liquidity Control Manager - Vice President within JPMorgan Payments, you will… more
- American Express (New York, NY)
- …organizations. This role pertains to: + Credit and Model Risk Oversight, Transaction Monitoring & Risk Capabilities: provides independent challenge and ensures ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...and Anti-Money Laundering (AML) risks are mitigated through the transaction monitoring program. In addition, CMRC hosts… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... with the power to make a difference. Join us! **Job Description** The Global Financial Crimes Manager is responsible for supporting the execution of substantive… more
- JPMorgan Chase (Chicago, IL)
- …shepherding projects through the end-to-end lifecycle, from planning, through execution, monitoring and closing + Manage resources, procedures and protocols, budgets ... and other JPMC stakeholders for all projects and develop TFAs ( Transaction Funding Approval) and CERPs (Capital Expenditure Request Package) leveraging functional… more