- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for ... policies and procedures of SMBC and Head Office. The KYC Advisory & Controls Vice President...should be in financial crimes consulting, project management or back-office/ compliance operations. 5 years in management. + BA /… more
- MUFG (New York, NY)
- …dynamic, thoughtful and collaborative professional to join our Project Finance Team as Vice President , covering North American Power markets. The ideal candidate ... and information memoranda. + Own and manage processes required for compliance and execution, including profitability analysis, committee approvals, legal due… more
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President and Head of FI Growth Overview Imagine working ... the job - Familiarity with regulatory requirements in the payments industry, including KYC , AML, and data protection laws across multiple jurisdictions - Ability to… more
- JPMorgan Chase (Jersey City, NJ)
- …of the client relationship, including revenue levels, balance levels, credit exposure, KYC compliance . + Conduct comprehensive client analysis to identify ... sophisticated treasury/payments solutions to clients; Collaborate with client service, compliance , operations, technology, risk, credit, legal in order to optimize… more
- JPMorgan Chase (New York, NY)
- …impactful change. Collaborate with industry leaders and shape the future of compliance in a rapidly evolving financial landscape. Your strategic insights will be ... in US Anti-Money Laundering (AML) policy, legislation, regulation, and compliance program practice; also helpful, but not essential, is...financial services regulatory matters. + Strong knowledge of US AML/ KYC regimes and the AML Act of 2020. +… more
- MUFG (Jersey City, NJ)
- …methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions, AML/ KYC and Fraud + ... of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting… more
- JPMorgan Chase (Jersey City, NJ)
- …approvals, renewals, expansion and cross functional collaboration with Risk, Legal, and Compliance + Collaborate with the risk & control management for the ... + Ensure product has obtained required regulatory, controls, and compliance signoff prior to expansion and ongoing renewals/updates. + Serve… more
- Citigroup (New York, NY)
- …and other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client records and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Jersey City, NJ)
- …Superb attention to detail and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and ... interpersonal skills JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Business Risk will support the Business Risk Manager in ... the enhancement of governance structures and risk oversight processes. + Ensure compliance with AML, KYC , and transaction monitoring regulations, including NACHA… more
- Mizuho Corporate Bank (New York, NY)
- …reporting to such parties. Demonstrates ability to effectively support the team's Vice President and Director, with respect to the administrative management ... financial services risk management operations, balance sheet management, liquidity, compliance , conduct, financial crime, credit risk, operational and third-party… more