- Unknown (Dallas, TX)
- …Privately Held About the Role The Company is in need of a Vice President / BSA Compliance Officer to oversee the development, implementation, and ... BSA risk assessments, and providing training to staff. The VP /BSA Compliance Officer will also...compliance practices. Applicants for the Vice President / BSA Compliance Officer … more
- MUFG (Irving, TX)
- …and to effectively communicate a course of action. + Ability to translate AML /BSA and Sanctions compliance concepts to system functionality and/or business ... (GFCD) HQS Technology team. This position will support the Bank's GFCD compliance program, specifically focusing on the development and maintenance of Standards,… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... control of ad-hoc reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be responsible… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Vibe Credit Union (Novi, MI)
- … Officer + Perform research and provides legal advice in support of compliance initiatives, regulatory compliance matters, BSA/ AML , and/or other legal ... some aspect of risk to the Credit Union. These areas include compliance and regulation including oversight and implementation, vendor management, legal risks, fraud… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO) function… more
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