- MUFG (Tempe, AZ)
- …sanctions-related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on need ... program, including strategic execution of day-to-day activities relating to sanctions advisory and regulatory change management matters across MUFG Bank globally.… more
- MUFG (Tempe, AZ)
- …escalation of client or control issues to the Head of Trade Finance AML Advisory . + Coordinates risk re-evaluation and reviews of trade relationships globally in ... Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML ...with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely identification, resolution, and… more
- MUFG (Tempe, AZ)
- …matter experts. + Thorough understanding of an effective financial crimes risk management framework. + Financial crime compliance control design, control evaluation, ... regulators and enforcement staff. **Education / Qualifications:** + Financial crimes risk management or control design and evaluation related certifications. The… more
- Morgan Stanley (Miami, FL)
- …annuities, insurance, retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is part of Wealth Management ... Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk - Enhanced Due… more
- JPMorgan Chase (Columbus, OH)
- …Wealth Management (WM) Credit Risk team is seeking a Lead Credit Officer - Vice President to manage credit exposure for WM clients, with a primary focus on ... credit risk management for International Private Bank clients covered by...and estate planning, credit, capital raising and specialty wealth advisory services while leveraging the commercial and investment banking… more
- Morgan Stanley (New York, NY)
- …Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** * Vice President - Investment Management Financial Crimes Risk Governance and ... advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits...grow. The WM, IM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line.… more
- Morgan Stanley (Purchase, NY)
- …Morgan Stanley sponsored benefit programs. **Job:** **Wealth Management* **Title:** *Anti-Money Laundering Risk Vice President - Negative News Screening* ... financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash… more
- Morgan Stanley (Tampa, FL)
- …to diversifying its workforce (M/F/Disability/Vet). #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-Money Laundering Risk Negative ... financial advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits and cash… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Vice - President for the Compliance Risk Assessment team ("CRA team") ... will report to the Director who serves as Compliance Risk Assessment team leader and will assist in managing...a CRA team. + Experience working in a Compliance Advisory role covering either banking products/services or trading/capital markets… more
- BlackRock (Atlanta, GA)
- …BlackRock's control environment across T&O, primarily in the Business Operations space. **As a Risk and Controls Vice President , you will:** + Coordinate ... of BlackRock's first line of defense to help mitigate risk and potential issues. Our team is responsible to...audit results are accurate and balanced. + Independently provide advisory services and guidance to control owners based on… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President on the Hedge Fund Credit Team, you will be ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...Syndicated & Leveraged Finance, Debt Capital Markets, and Ratings Advisory + Demonstrate ability to mentor/guide junior resources and… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President within the Community Development Banking group, you ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...will be an Underwriter supporting the Impact Finance & Advisory ("IF&A") team. This teams works with Community Development… more
- Trinity Health (Maywood, IL)
- …Full time **Shift:** **Description:** **ABOUT LOYOLA MEDICINE AND SAINT JOSEPH** The Vice President , Clinical Excellence will have oversight for Loyola Medicine ... Clinical Excellence position provides leadership for quality, patient safety, risk management, infection prevention, regulatory compliance, patient experience and… more
- University of Washington (Seattle, WA)
- …group. UW Facilities has an excellent opportunity for the position of **Assistant Vice President of Real Estate Development & Chief Real Estate Officer.** ... This senior level position reports directly to the Vice President of Facilities. Position Purpose The...and asset management to ensure consistent cash flows and risk -adjusted returns over the long term. Advisory … more
- Morgan Stanley (New York, NY)
- …, and will be based in New York. *The Business Control Unit Assistant Vice President will: * * Risk Oversight Responsibilities:* *Represent the BCU ... advice and services to its clients including brokerage, investment advisory , financial and wealth planning, credit and lending, deposits...needs of WM clients. The US Banks seeks a Vice President to join the First Line… more
- JPMorgan Chase (Plano, TX)
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- MUFG (Tampa, FL)
- …not limited to: + Support deep dive reviews with the FLoD on significant risk events and operational losses + Identify with the FLoD applicable external losses and ... + Partner with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation items + ORM SME… more
- Mizuho Corporate Bank (New York, NY)
- Americas Risk Department The Americas Risk Department, as a 2nd line of defense organization, provides common risk management oversight and services to all ... and legal entities across Mizuho US Operations (MUSO). Effectively and efficiently managing risk on a consistent and holistic basis across all our businesses is… more
- BMO Financial Group (New York, NY)
- …corporate and investment banking, treasury management, as well as research and advisory services to clients around the world. #bmocapitalmarkets Lead the execution ... of the RRS Operational Risk mandate through the following responsibilities: + Lead and...RRS team in the execution of its mandate Operational Risk Mandate: + Prevent operational loss and ensuring the… more
- MUFG (New York, NY)
- …listed below. Evaluate data and identify trends through an on-going and risk -based monitoring of credit actions. Conduct portions of individual credit assessments ... team members. Document results of monitoring and provide periodic risk assessments of assigned credit actions or portfolio reviews....develop and review samples for assessment. Act in an advisory role to Front, Second, and Third Line colleagues… more