• Control Manager - AML Oversight…

    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 ... remediation. **Job Responsibilities:** + Drive risk and control mapping for AML /KYC requirements across CCB allowing for consistent documentation and oversight of… more
    JPMorgan Chase (11/15/24)
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  • Global AML Trade Finance Advisory…

    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 ... AML Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML /FCC subject matter expert on Trade Finance, he or she is responsible for… more
    MUFG (09/13/24)
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  • Global AML Oversight and Strategic…

    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
    MUFG (09/29/24)
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  • Manager of Global Know Your Customer Quality…

    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 ... team. This role requires expertise in global Anti-Money Laundering ( AML ) and Know Your Customer (KYC) practices. As a...Team's sampling and testing customer KYC profiles with distinct AML risk factors, completed by the internal team to… more
    JPMorgan Chase (11/22/24)
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  • BSA/ AML Compliance Data Analytics…

    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, ... and performs analysis in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including AML transaction monitoring and sanctions… more
    SMBC (11/27/24)
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  • Financial Crimes Program Design: The Architecture…

    Morgan Stanley (Miami, FL)
    …Crimes Program Design: The Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3258085* ... in data. . Design user-friendly dashboards and reports for AML teams to review trends, risk metrics, and performance...Act as a liaison between data analytics, compliance, and AML operations teams to ensure alignment on priorities and… more
    Morgan Stanley (11/28/24)
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  • Investigations Program - Vendor Management…

    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 (11/15/24)
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  • Assistant Vice President

    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 (11/14/24)
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  • Global Financial Crimes: Screening Project Manager…

    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 (10/29/24)
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  • Financial Crimes Governance and Program…

    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 (09/13/24)
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  • Compliance Program Management Vice

    SMBC (Jersey City, NJ)
    …to the Director of FCC Program Management, the FCC Program Management Vice President is supporting establishing and enhancing Financial Crime Compliance ... involves collaboration across Compliance Departments and business partners throughout SMBC. The Vice President is a liaison between Fraud Department, business… more
    SMBC (11/27/24)
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  • Vice President Quality Assurance…

    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
    JPMorgan Chase (10/25/24)
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  • Global Financial Crimes - Testing Vice

    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
    Morgan Stanley (11/26/24)
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  • Client Onboarding - Investment Advisors/Funds…

    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 ... + Documentation Proficiency: Maintain familiarity with key regulatory documentation, such as AML letters, QIB, 2111, AML Wolfsberg Questionnaire, and Prime… more
    Mizuho Corporate Bank (11/11/24)
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  • KYC Office: WM and US Banks Risk and Control Lead…

    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...as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus. Morgan Stanley's goal is… more
    Morgan Stanley (11/05/24)
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  • System Business Analyst, Vice

    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 ... in the gathering of business requirements and specifications for BSA/ AML /OFAC systems and tools as well as the design...fields. + Broad understanding of Financial Crime related concepts ( AML , KYC, Sanctions, ABC) + Experience driving and shaping… more
    MUFG (11/03/24)
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  • Vice President , WM and US Banks…

    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...as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus Morgan Stanley's goal is… more
    Morgan Stanley (11/02/24)
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  • KYC Periodic Review (KPR) Vice

    SMBC (Jersey City, NJ)
    …**Role Description** Within the Compliance Department, the Know Your Customer (KYC) Vice President (VP) is responsible for leading and managing various ... internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Works closely with Analysts to identify needs for training,… more
    SMBC (10/01/24)
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  • QA Testing Vice President - Know…

    SMBC (Jersey City, NJ)
    …Unit, Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML /BSA and Sanctions laws and regulations. The QA Testing VP is responsible ... of specialized experience in Financial Services. + Minimum 5-7 years of BSA/ AML /Sanctions compliance experience (eg, compliance, internal audit, AML Risk and… more
    SMBC (11/20/24)
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  • Vice President - KYC Policy Strategy…

    Citigroup (Tampa, FL)
    …Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change ... ensuring alignment with Citi's long-term goals and compliance with evolving international AML regulations. Ideal candidate will have strong background in legal -… more
    Citigroup (11/06/24)
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