- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML ... terrorist financing, fraud and other forms of misconduct. The Vice President will report into the Head... will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide oversight… more
- JPMorgan Chase (Columbus, OH)
- …Your Customer Quality Assurance (KYC QA) organization is seeking a highly talented Vice President to manage both the Specialized Secondary Review testing ... and influencing skills. + Ability to effectively communicate complex AML policy and operational concepts to both senior... AML policy and operational concepts to both senior management and junior operational staff. + Excellent verbal… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** Reporting to the Data Analytics Vice President , FCC Analytics, in the Compliance Department, Americas Division, ... risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/ AML... senior Branch management. + Apply data from BSA/ AML Compliance Department stakeholders to translate qualitative risk factors… more
- Morgan Stanley (Miami, FL)
- …Crimes Program Design: The Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3258085* ... of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends. * Track… more
- Morgan Stanley (Baltimore, MD)
- …**Job:** **Other* **Title:** *Global Financial Crimes: Screening Project Manager ( Vice President )* **Location:** *Maryland-Baltimore* **Requisition ID:** ... governance, oversight and execution of the Firm's Anti-Money Laundering ( AML ), Economic Sanctions, Anti-Corruption and Government and Political Activities Compliance… more
- Morgan Stanley (Purchase, NY)
- …**Wealth Management* **Title:** *Financial Crimes Governance and Program Management, Vice President * **Location:** *New York-Purchase* **Requisition ID:** ... - The VP will lead regulatory and business change activities associated with AML /financial crimes risk. * *Procedure Management* - The VP will lead regulatory and… more
- JPMorgan Chase (Charlotte, NC)
- …cross-functional teams and act as a trusted advisor to global leaders. As a Vice President Quality Assurance Governance in our Global Know Your Customer Quality ... a trusted advisor to global leaders. With your deep Anti-Money Laundering ( AML ) knowledge, you will identify risks, provide recommendations, and reshape the future… more
- Morgan Stanley (Tampa, FL)
- …**Wealth Management* **Title:** *KYC Office: WM and US Banks Risk and Control Lead - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3259589* ... grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's...high priority projects. > Ability to direct and drive senior stakeholders towards a common goal with high emotional… more
- MUFG (Jersey City, NJ)
- …team will provide more details. **Job Summary** MUFG is looking for a skilled Vice President with extensive banking and program management experience to support ... for the creation, production and distribution of reports to senior stakeholders in the business and Second Line functions....in the gathering of business requirements and specifications for BSA/ AML /OFAC systems and tools as well as the design… more
- Morgan Stanley (Tampa, FL)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Wealth Management* **Title:** * Vice President , WM and US Banks Capacity Planning and ... to learn, achieve, and grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's business line. It is… more
- Citigroup (Tampa, FL)
- …Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy-… more
- Mastercard (Tampa, FL)
- …makes better decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of FI Growth Overview This role can ... and able to articulate in simple compelling terms to business audience at senior levels. - Have excellent project management and organizational skills to navigate… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding, Vice President Stamford,United States Permanent Full Time \#R-00240566 Share: ... (https://jobs.natwestgroup.com/jobs/14840445-us-client-services-and-onboarding- vice - president /apply?tm\_src=0) Our people work differently depending on their jobs… more
- Mastercard (San Francisco, CA)
- …decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of B2B Applications Growth Overview Imagine ... - Familiarity with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions. - Ability to… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. MUFG is looking for a skilled Vice President with extensive banking and program management experience to support ... large scale programs (plus small and medium projects), working with senior stakeholders and managing project managers and support resources. **Key Responsibilities**… more
- SMBC (Jersey City, NJ)
- …on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely with the Global ... is responsible for ensuring the compliance with anti-money laundering ( AML ), Bank Secrecy Act, USA PATRIOT Act, OFAC and...OFAC and sanctions regulations for the US operations. Additionally, AML oversees key processes and risks of the KYC… more
- MUFG (Irving, TX)
- …conduct complex reviews and analyses covering all financial crime taxonomies ( AML , Sanctions, etc.) + Identify connections between people, organizations and events ... in the intelligence cycle + Lead the creation of analytical reports for senior leadership to inform decision-making + Demonstrate flawless writing skills + Provide… more
- JPMorgan Chase (San Francisco, CA)
- …liaise with other areas of the organization including credit underwriters, AML /KYC officers, client service associates (CSAs), and treasury management officers. We ... skills, with the ability to establish credibility and strong partnership with senior business and control partners + Strong written, verbal and presentation skills.… more
- MUFG (Jersey City, NJ)
- …Our team is seeking an experienced and dynamic individual to join as a ** Vice President ,** **Lead Data Analyst and Portfolio Manager for Customer & Compliance** ... impactful position as the role requires facing off to senior stakeholders and liaising with technologists to exchange information...of data & reporting needs for: + Anti-Money Laundering ( AML ) + Know Your Customer (KYC) + Sanctions and… more
- Scotiabank (New York, NY)
- …in Business, Finance, Math, Engineering, Economics, Science or Technology + Experience as a vice president or senior associate in an investment banking role, ... ambition for every future! **Purpose** : The Associate Director (Scotiabank's market equivalent of Vice President ) will lead and execute on a broad range of… more