• Global Compliance Director

    nVent (Minneapolis, MN)
    …audit, finance, and human resources. This position will report to the Vice President and Associate General Counsel of Compliance and is based in Minneapolis, ... and protecting our customers with inventive electrical solutions. The Global Compliance Director will be responsible for...risks. + Lead projects relating to the enhancement of compliance policies and procedures, internal controls , and… more
    nVent (08/14/24)
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  • Global Financial Crimes - Compliance

    MUFG (Irving, TX)
    Controls Assessments and provide credible challenge to ensure financial crimes compliance controls are adequately evaluated. + Play a leading role in ... will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing… more
    MUFG (08/14/24)
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  • Global Financial Crimes: Compliance

    Morgan Stanley (Baltimore, MD)
    …benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Compliance Testing Vice President * **Location:** *Maryland-Baltimore* ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
    Morgan Stanley (07/31/24)
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  • Global AML Trade Finance Advisory…

    MUFG (Irving, TX)
    …regional and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. ... she will focus on implementing and advising on a control framework for clients utilizing trade products. He or...+ Typically requires 7+ years of financial industry and compliance experience, preferably within a global organization.… more
    MUFG (09/13/24)
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  • Vice President - Global Funds…

    Citigroup (Tampa, FL)
    The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President ...regulatory examination queries. + Develop approaches/ action plans to compliance and control issues by weighing various… more
    Citigroup (09/06/24)
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  • Vice President , Trade Surveillance…

    SMBC (Jersey City, NJ)
    …and reports on the compliance risks and issues to SMBC and the Global Compliance Senior Management team. Additionally, the SMBC Compliance Department ... works closely with the Global Compliance Department in Tokyo to ensure effective implementation...sensitive confidential business information by SMBC personnel through the Compliance Control Room. It administers the SMBC… more
    SMBC (08/07/24)
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  • VP , MCA & Engagement Programs Lead - ICRM…

    Citigroup (New York, NY)
    …of the sub-function/job family. This role is a key member of the ** Compliance Programs Team supporting the ICRM Global Functions** team with implementing ... + Drives the governance and the facilitation of the execution of the **Manager Control Assessment (MCA)** for ICRM Global Functions. + Serves as **MCA… more
    Citigroup (07/26/24)
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  • Senior Vice President

    HUB International (Columbus, OH)
    …("RPW"), will be a highly visible, leadership position, reporting directly into Global /Executive Chief Compliance Officer of RPW, working closely RPW senior ... and tailored insurance solutions that put our clients in control . Our growing team of professionals across North America...examinations, for all affiliated entities. + Help establish appropriate controls necessary to ensure compliance by the… more
    HUB International (09/12/24)
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  • Vice President , Finance…

    New York State Energy Research and Development Aut (Albany, NY)
    …and residents to benefit equitably from energy efficiency and renewable energy. Job Overview The Vice President , Finance & Controller ( VP F&C) reports to the ... controls ; and fiscal stewardship, transparency, and accountability. The VP will strategically assess opportunities, challenges, and emerging developments,… more
    New York State Energy Research and Development Aut (09/18/24)
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  • Firmwide Control Management Program Support…

    JPMorgan Chase (Plano, TX)
    …Technology, Risk Management, Compliance , and Legal are critical for success. As a Vice President within the Firmwide Control Programs team, you will have ... strategic control management initiatives. + Work closely with LOB/CF Control Management teams, Compliance , Legal, and other applicable functional groups… more
    JPMorgan Chase (09/25/24)
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  • Control Functions Attorney…

    JPMorgan Chase (Plano, TX)
    …Home Lending, JPMorgan Wealth Management, and associated operations). As a Vice President , Assistant General Counsel on the Control Functions Legal team, you ... legal advice to the Consumer and Community Bank (CCB) Control Functions ( Control Management, Compliance ,...firm, and advises the firm on other matters. Our global team is made up of 2,000 lawyers and… more
    JPMorgan Chase (09/27/24)
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  • Global Liquidity Control Manager…

    JPMorgan Chase (Jersey City, NJ)
    …requirements align with product strategy. **Job Description** As a Global Liquidity Control Manager - Vice President within JPMorgan Payments, you will ... strategic operating model, bringing together the product, operations and technology controls organizations. Control managers are responsible for partnering with… more
    JPMorgan Chase (08/10/24)
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  • Vice President , Citi…

    Citigroup (Tampa, FL)
    …with Policy adherence ad well as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible to support the technical ... a global financial institution + Understanding of evolving governance, controls and regulatory requirements relating to technology tools and capabilities. +… more
    Citigroup (08/10/24)
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  • Control Manager - Global Customer…

    JPMorgan Chase (Columbus, OH)
    …future proof our business in an ever-changing landscape. As a Control Manager Vice President supporting the Global Customer Platform (GCP) Product, the ... controls , audit, quality assurance, risk management, or compliance + Proficient knowledge of control and...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
    JPMorgan Chase (09/02/24)
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  • Vice President , Financial Crimes…

    Morgan Stanley (Miami, FL)
    …to ensure regulatory compliance and effective execution. Focused on enhanced control environment, reduced manual processes, and automated controls . Serves as ... The Financial Crimes Policy & Strategic Initiatives Officer ( Vice President ) is part of the...money laundering and reputational risk issues with partners in Global Financial Crimes, Compliance and the Business… more
    Morgan Stanley (09/26/24)
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  • Vice President , Finance…

    Wabtec Corporation (Chicago, IL)
    …and that has helped us remain highly competitive in our industry. The role of Vice President Finance, Global Treasurer is a key member of Wabtec's ... and operations. **Who will you be working with?** The Vice President Finance, Global Treasurer...and rating agency presentations and discussions, deal analysis, and compliance refinancing and funding requirements + Maintain an excellent… more
    Wabtec Corporation (07/18/24)
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  • Control Manager - Employee…

    JPMorgan Chase (Plano, TX)
    …the potential for career growth and skill development in a market-leading company. As a Control Manager Vice President within our risk assessment team, you ... controls , audit, quality assurance, risk management, or compliance + Proficient knowledge of control and...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
    JPMorgan Chase (09/06/24)
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  • Vice President , Corporate…

    SMBC (Jersey City, NJ)
    …**Role Description** SMBC's Compliance Department Americas Division is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and ... Canada and Mexico and senior management in CPAD. The Vice President will have direct management oversight...and testing engagements to validate the efficacy of regulatory compliance internal controls . The candidate should have… more
    SMBC (07/17/24)
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  • Vice President Information…

    Valvoline Global (Lexington, KY)
    …and benefits, and the resources and support to develop and advance within our global company. The ** Vice President of Information Technology** is responsible ... the Driven** Valvoline has a rewarding opportunity as a ** Vice President of Information Technology** . We...information security services, and applications to support the Valvoline Global functional areas. The VP , IT also… more
    Valvoline Global (07/25/24)
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  • Vice President of Marketing

    Solution Tree, Inc. (Bloomington, IN)
    …plans, 401k, paid time off, and more. + Doing work that matters Position Summary Vice President of Marketing: As part of Solutions Tree's senior leadership team, ... the Vice President of Marketing is the company's...expand into new markets, innovate rapidly and extend the global reach of the company's products and services. The… more
    Solution Tree, Inc. (09/07/24)
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