- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. ** Global Transaction Monitoring Governance Manager, Vice President** **Job ... to the Global Head of Transaction Monitoring , the Global Transaction Monitoring Governance Manager will oversee the execution of … more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Transaction Monitoring Governance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... (EAC), to provide comprehensive oversight of the GFC Transactions Monitoring (TM) System. This role would be responsible for...role would be responsible for developing and maintaining a global TM system governance program which would… more
- Citigroup (Tampa, FL)
- …execution of enterprise-wide risk assessment initiatives across AML Detection, including enhancing global standards for AML Transaction monitoring tools, and ... in the development, execution, maintenance and oversight of Citi's global framework for identifying AML transaction risks...of Citi's global framework for identifying AML transaction risks and typologies and assessing monitoring … more
- Volvo Group (Greensboro, NC)
- Portfolio Risk and Governance Manager, North America Location: Greensboro, NC, US, 27409 Position Type: Professional Transport is at the core of modern society. ... If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest...will be in Greensboro, NC, USA. Portfolio Risk and Governance Manager, North America Volvo Financial Services is the… more
- JPMorgan Chase (New York, NY)
- As a Data Governance Director, reporting to the Chief Data and Analytics Officer for HR and Employee Experience, will be responsible for overseeing and enhancing the ... bank's data governance frameworks for the Human Resources and Employee Experience...that advances our Product objectives, while aligning with our global policies, regulatory requirements, risk appetite, and budgetary constraints.… more
- JPMorgan Chase (Palo Alto, CA)
- …who can innovate governance and controls around data risks within a global organization? Are you ready to utilize excellent problem solving skills, and relish ... maintaining a strong risk and control environment, overseeing risks, monitoring control effectiveness, and recommending improvements. The role also requires… more
- JPMorgan Chase (Columbus, OH)
- …candidate should have strong leadership skills, a strong understanding of the global financial markets, including securities based lending and custom credit. The ... President in the Wealth Management Policy team, you'll collaborate across the global Wealth Management function, which includes Risk Analytics, Credit Risk, Lending… more
- JPMorgan Chase (Columbus, OH)
- …and/or remediated + Perform validation of identified controls to ensure adequate governance , evidence of execution, and appropriate monitoring and escalation ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Morgan Stanley (Baltimore, MD)
- …alert reviews from internal and external sources, including negative news and transaction monitoring , performing the necessary research and analysis of ... advancing individuals based on their skills and talents. **Job:** **Other* **Title:** * Global Financial Crimes: US AML Alert Monitoring & Screening Associate*… more
- DAI (Washington, DC)
- …Time (LTTA) **Position Overview:** The MEL Manager will play a pivotal role in monitoring performance results - especially from a global network of private ... ** Monitoring , Evaluation and Learning (MEL) Manager** City/Country Location...Partnerships (MSP) Activity (http://www.agrilinks.org/msp) , which is USAID's primary, global program to advance learning and good practice in… more
- Bank of America (New York, NY)
- …that are reflective of key risks within the areas of coverage + Monitoring regulatory changes applicable to Global Financial Crimes focusing specifically on ... Global Financial Crimes Manager - Global Markets...to analyze business processes, internal controls, client behavior and transaction trends + Directing the development and maintenance of… more
- J&J Family of Companies (Washington, DC)
- Senior Legal Director, Global Risk Management - 2406186900W **Description** Johnson & Johnson is currently seeking a Senior Legal Director Global Risk Management ... for humanity. Learn more at https://www.jnj.com/. The Senior Legal Director Global Risk Management has responsibility for providing strategic legal expertise on… more
- Bank of America (Phoenix, AZ)
- …assessments, and other AML-specific topics such as SARS, account opening, refresh, transaction monitoring , and account closure. + Develop metrics for oversight ... Global Financial Crimes Manager - Metrics and Key...Crimes program health, and develop metrics for oversight and monitoring of program health related to AML risks. Incumbents… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... the power to make a difference. Join us! **Job Description** : The Global Financial Crimes Manager is responsible for supporting the execution of substantive money… more
- Bank of America (Charlotte, NC)
- …using knowledge of stress testing and its applicability to credit risk + Supports monitoring of adherence to industry risk governance , as well as monitoring ... Credit Risk Officer/GCIB GMC Associate- Global Renewable Energy Credit New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (New York, NY)
- …a supplier relationship: technology strategy and research, commercial strategy and transaction execution, and steady state management -supported by several cross ... vendor spend. This includes contract management, spend management, third party oversight, governance and reporting across all Product Lines. This role will interact… more
- MUFG (Irving, TX)
- …and organized execution. * General knowledge of risk assessments, testing, transaction monitoring , sanctions screening, KYC, and issues management. * ... our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key supporting positions… more
- Wells Fargo (Charlotte, NC)
- …Technology (WOT) Organization. This role will be accountable for the Wells Fargo Global Transaction Reporting ecosystem and will work closely with the Regulatory ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance , risk identification and escalation, as well as making sound… more
- JPMorgan Chase (Plano, TX)
- As a Program Manager in Global Real Estate, you will be accountable for overall performance and end-to-end development of property strategies, line of business ... alignment, and oversight of complex and multi-discipline Global Real Estate projects across assigned territory including northern Texas and northern Louisiana. The… more
- NCR VOYIX (Atlanta, GA)
- …countries across the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions ... About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR… more