- MUFG (New York, NY)
- …& Governance, or ESG **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions, ... (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) **Responsibilities… more
- MUFG (New York, NY)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing ... and related regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred +… more
- American Express (New York, NY)
- …Professional certifications (CRCM, CAMS, CCEP) are a plus. **Experience:** * 10 years of Financial Crimes compliance, risk, or audit experience in ... monitoring and testing activities. We are seeking a dynamic Vice President in the Deputy Compliance Office within the...lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within… more
- American Express (New York, NY)
- …Officers, Subject Matter Regulatory Experts (such as Fair Lending, UDAAP, Privacy and Financial Crimes ), and Compliance Program Teams (such as Compliance Risk ... second line of business compliance officer teams and report to the Senior Vice President of US Consumer Compliance. The successful candidate will lead Compliance… more