- Citigroup (Tampa, FL)
- …Services business which is one of Citi's five interconnected businesses lines. The Financial Crimes Risk - VP is a first line role responsible for ... can address them in a meaningful and effective manner. Equally, the Financial Crimes Risk - VP will support the team to ensure adequate mapping and… more
- Fiserv (Alpharetta, GA)
- …on a global scale, come make a difference at Fiserv. **Job Title** VP , Financial Crimes and Risk Management Product Suite **About your role:** At Fiserv, ... services through innovative technologies and strategic foresight. Our Financial Crimes and Risk Management...to providing advanced solutions to combat financial crimes and manage risks effectively. As the VP… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a Vice President , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and… more
- MUFG (Irving, TX)
- …Sanctions and Anti-Bribery and Corruption space. Together, the teams ensure that potential financial crimes risk identified by FCC Investigations is ... research channels + Ability to collaborate with key stakeholders to ensure that potential financial crimes risk is acted on in a timely way + Communicate to… more
- MUFG (Irving, TX)
- …with an emphasis on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a ... Compliance Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML,… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President ** Discover your opportunity with ... with banking regulators and enforcement staff + Understanding of an effective financial crimes risk management framework + The ability to interact… more
- MUFG (Irving, TX)
- …with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to ... for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping… more
- MUFG (Irving, TX)
- …3+ years of experience in Financial Services, preferably in Issue Management, Financial Crimes Compliance or Risk Management areas. + Experience managing ... to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination...qualified candidate will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles… more
- MUFG (Irving, TX)
- …enterprise risk management experience/perspective + Thorough understanding of an effective financial crimes risk management framework + Ability to work ... recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy,... Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the… more
- MUFG (Irving, TX)
- …interact effectively with peers and management. + Thorough understanding of an effective financial crimes risk management framework, effective AML controls ... member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report… more
- MUFG (Irving, TX)
- …enterprise risk management experience/perspective + Thorough understanding of an effective financial crimes risk management framework + Ability to work ... member of our recruitment team will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Technology & Screening (Operations… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory &...the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information… more
- MUFG (Tempe, AZ)
- …Americas Issues Management Regulatory & Audit Reporting Coordination Vice President (" VP ") role is in the Global Financial Crimes Division (GFCD) and ... + Development of data, analyses, and presentation materials. The VP will report to the Director of Issues Management... risk management experience, specific knowledge in the financial crimes compliance area is preferred. +… more
- MUFG (Irving, TX)
- …**Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes ** to lead the oversight and ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling,… more
- MUFG (Irving, TX)
- …will provide more details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on ... messaging opportunities and disseminating guidance and governance initiatives. The VP will report directly to the Director of GFCD...of risk management experience, specific knowledge in financial crimes or core compliance area is… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...and (5) create statically representative samples to ensure that risk is not missed below the threshold. The incumbent… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Second Lines of Defense on all applicable money laundering risk , to including but not limited to the Bank… more
- Stanford University (Stanford, CA)
- Senior Vice President for Finance and Administration **Stanford, California, United States** Finance Post Date Dec 20, 2024 Requisition # 105503 **SEARCH ... seeks an accomplished and strategic leader as its Senior Vice President for Finance and Administration (SVPFA)....of Business Affairs, which has the primary responsibility for financial and administrative matters. The success of the next… more
- San Jose State University (San Jose, CA)
- …. Please see Application Procedure section.* The Vice President ( VP ) for Administration and Finance and Chief Financial Officer (CFO) is a ... Vice President for Administration and Finance and Chief Financial Officer (APPLY VIA SEARCH FIRM) Apply now… more
- Wells Fargo (New York, NY)
- …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... & Telecom (TMT) Investment Banking group is seeking a Vice President , Business and Tech Services (BTS),...range of products and services to clients through formulating financial strategy and policy with clients at the executive… more