- MUFG (Irving, TX)
- …will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program ... fraud and other forms of misconduct and risk. The Vice President will report into the Head...President will report into the Head of the Global AML Oversight and Strategic Initiatives Team.… more
- MUFG (Irving, TX)
- …with internal business partners. Provide governance and oversight for AML investigations, ensuring alignment with global standards and local regulatory ... recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader ... + Deep understanding of regulatory technology requirements, including compliance with BSA/ AML , FinCEN, OFAC, and other global frameworks. **Leadership &… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Vice President , Global Compliance Governance and Strategy Overview: At ... meet Mastercard and/or regulatory requirements. The Vice President , Global Compliance Governance and...role within the Risk function, reporting to the Senior Vice President , Global AML… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new ... position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening… more
- MUFG (Irving, TX)
- … Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, implementation, ... and execution of the Global AML Policy and related Standards, and...and enhance program elements across regions and branches. The Vice President reviews all changes made to… more
- SMBC (Jersey City, NJ)
- …Objectives** Data is a critical asset. As a data champion, the Compliance Data Governance Operations VP , is focused on measuring and improving data quality for ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...AML is a plus. + Expertise with data governance methodology and experience how to measure data quality.… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight ... and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is...Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the development,… more
- SMBC (Jersey City, NJ)
- …Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight and control within ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...SMBC and Head Office. The KYC Advisory & Controls Vice President may direct the day-to-day work… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... This role sits at the intersection of regulatory leadership, program governance , and cross-functional collaboration. **Key Responsibilities** + Lead the end-to-end… more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ...updates for GFCD leadership, Senior Management, and the appropriate governance forums. Data Integrity - 10% * Cleanse, develop… more
- JPMorgan Chase (Newark, DE)
- …quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President within JP Morgan Chase, you will be instrumental in maintaining a ... and assessment, control design and evaluation, issue management, and control governance and reporting. Your deep understanding of the business, its processes,… more
- JPMorgan Chase (Miami, FL)
- …Commercial and Investment Bank (CIB) Payments Sales team! As a Corporate Sales Payments Vice President in the Latin America Central America & Caribbean Payments ... Manage and respond to client screening and disposition requests (GFCC, sanctions, AML , anti-corruption, PEP, news, etc.) + Manage pipeline information accuracy and… 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 ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...candidate will bring strong experience in transaction banking, risk governance , and regulatory compliance, with a collaborative and forward-thinking… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides ... within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works...minimum QA standards, providing technical advisory, discharging oversight and governance , and building an effective QA execution capability **Responsibilities**… more
- Citigroup (Florence, KY)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial ... and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key stakeholders ... Legal, Compliance and Risk internal audit team involves close liaison with the global audit teams to ensure appropriate understanding, access to and the correct… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Associate reporting to a VP of FCC Program Governance . ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...and organizational skills. Experience with Bank Secrecy Act/Anti-Money Laundering ("BSA/ AML "); and sanctions laws and regulations is a plus.… more
- SMBC (Jersey City, NJ)
- …in transaction and customer screening. Associates help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associate have ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...responsibility for overseeing the process under their VP 's remit. Associates may be involved in performing assignments… more
- JPMorgan Chase (Jersey City, NJ)
- …your expertise and fosters continuous improvement. **Job Summary:** As a Control Manager Vice President within the Client Onboarding and Documentation team, you ... on Risk Identification & Assessment, Control Design & Testing, and Control Governance & Reporting. You will leverage technology platforms to enhance our control… more