- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Governance , Risk, and Controls, plays a key role ... to this role. The VP partners with colleagues across the Governance team, Sanctions Compliance, and the broader Financial Crimes Compliance (FCC) function. They… more
- SMBC (Jersey City, NJ)
- …Associates in the Investigations teams help lead the team on the behalf of the Vice President ("VP") and report into the VP. Associates have responsibility for ... employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a… more
- JPMorgan Chase (Jersey City, NJ)
- …for developing requirements and standards for the Firm's Enterprise-Wide AML and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML ... and sanctions coverage across the firm, the development of policies,...currency transaction investigations and reporting, risk assessment, training, testing, governance , policies, procedures and internal controls. **Job Responsibilities** +… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs from an ... flags, supported by rigorous trainings and guidance from Process Governance , AML Advisory & other stakeholders; + Collaborate &...Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk principles +… more
- Raymond James Financial, Inc. (New York, NY)
- …suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this individual will manage ... and offshore BI professionals, drive cloud migration initiatives, ensure data governance and quality, and present actionable insights to support Anti-Money… more
- American Express (New York, NY)
- …**About the Role:** This role is based in New York and will be supporting the Vice President of Global Financial Crime. This is a senior role in the department ... crime. The team focuses on key risks such as anti-money laundering, sanctions , and anti-bribery/corruption, assessing whether governance , risk management, and… more
- American Express (New York, NY)
- …the future of American Express. Global Commercial Services (GCS) is looking for a Vice President - Financial Crimes to lead a diverse team of high-performing ... deep understanding of financial crimes and compliance risk, including AML, sanctions , fraud, and anti-bribery and corruption frameworks. Understanding of critical… 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 ... post-implementation testing of FCC Models, including reviews of model governance , performance testing, implementation accuracy, data integrity, and conceptual… more