- Adecco US, Inc. (New York, NY)
- BSA Assistant Vice President / Vice President Our client, one of the world's largest banks is currently seeking a BSA Assistant Vice President / ... as necessary to ensure the processes and practices in conformance with the illicit financial activity risk ...risk management experience within financial services at the VP level + Demonstrate sound knowledge of US Banking… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... + Play a lead role with implementing employee compliance policies, in conformance with written procedures. + Perform daily activities related to the management… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. **Job Summary:** The Senior Credit Risk Audit Lead is a management role within the Internal Audit ... audit's activities to evaluate and assess the effectiveness of the Bank's governance, credit risk management and control processes. This role has full… more