- MUFG (Irving, TX)
- …Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML investigations as well as the development, ... processes, as well as multi-task. In this role, the Vice President will work across functions ( compliance , operations, technology, and business personnel)… more
- MUFG (Irving, TX)
- …Description Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML Advisory reports into the Global Head of AML Advisory. The Trade ... Manager will report to the Head of Trade Finance AML Advisory. An AML /FCC subject matter expert...coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +… more
- JPMorgan Chase (Columbus, OH)
- …career growth and skill development in a market-leading company. As a Control Manager Vice President , you'll be responsible for leading and building out an ... /KYC requirements across CCB allowing for consistent documentation and oversight of AML /KYC compliance + Develop oversight framework and reporting allowing for… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Reporting to the Data Analytics Vice President , FCC Analytics, in the Compliance Department, Americas Division, the Data ... MIS reports for submission to senior Branch management. + Apply data from BSA/ AML Compliance Department stakeholders to translate qualitative risk factors into… 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 regulations pertaining to KYC. + Minimum of 5 years of AML /KYC Compliance , Audit, or Operations management experience. + Live and virtual training… more
- Morgan Stanley (Baltimore, MD)
- …the right team for you. *Your Key Responsibilities:* As an experienced Program Oversight Vice President in GFC, you will: . Provide oversight of the ... benefit offerings. **Job:** **Other* **Title:** *Investigations Program - Vendor Management Vice President * **Location:** *Maryland-Baltimore* **Requisition ID:**… more
- Morgan Stanley (Houston, TX)
- …retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is part of Wealth Management and the Morgan Stanley ... its workforce (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk - Enhanced Due… more
- Morgan Stanley (Baltimore, MD)
- …**Job:** **Other* **Title:** *Global Financial Crimes: Screening Project Manager ( Vice President )* **Location:** *Maryland-Baltimore* **Requisition ID:** ... financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution… 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
- Morgan Stanley (Miami, FL)
- …*Financial Crimes Program Design: Oversight, Emerging Risk & Transformation - Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3258085* ... analysis in close partnership with the front office, business risk managers, Compliance , Operations and Technology partners and leading them through to execution.… 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 ... with control identification and management. + Minimum of 5 years of AML /KYC Compliance , Audit, and/or Operations management experience. + BS/BA Degree Final Job… more
- SMBC (Jersey City, NJ)
- …regulatory agencies. The US Financial Crime department is responsible for ensuring the compliance with anti-money laundering ( AML ), Bank Secrecy Act, USA PATRIOT ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Department monitors the corporate banking, investment banking and broker dealer… more
- Morgan Stanley (Baltimore, MD)
- …GFC might be the right team for you. *Your Key Responsibilities:* As an experienced Testing Vice President in GFC, you will: . Work closely with the GFC Testing ... offerings. **Job:** **Other* **Title:** *Global Financial Crimes - Testing Vice President * **Location:** *Maryland-Baltimore* **Requisition ID:** *3262575* more
- SMBC (Jersey City, NJ)
- …Description** Within the Compliance Department, the Know Your Customer (KYC) Vice President (VP) is responsible for leading and managing various processes ... with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Works closely with Analysts to identify needs for… more
- Mizuho Corporate Bank (New York, NY)
- Job description : Mizuho is seeking a dynamic, experienced, and proactive Vice President to join our KYC Client Onboarding team. This role is critical to driving ... to the firm and ensuring adherence to regulatory requirements. + Regulatory & Compliance Expertise: Ensure all client onboarding cases comply with KYC and broader… 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...safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... of business initiatives in support of impacted Financial Crimes Compliance systems and MIS + Planning and executing maintenance...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 ... grow. The Know Your Customer (KYC) Office is an AML function under Financial Crimes, embedded within the Firm's...safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- SMBC (Jersey City, NJ)
- … (FCC) Unit, Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML /BSA and Sanctions laws and regulations. The QA Testing ... of specialized experience in Financial Services. + Minimum 5-7 years of BSA/ AML /Sanctions compliance experience (eg, compliance , internal audit, AML Risk… more
- Citigroup (Tampa, FL)
- … Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change ... Line (eg Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide AML directional strategy. **Job… more