• AVP / Financial Crimes

    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 Crimes Program in partnership with multiple...Technology teams to actively identify new AML/KYC and Sanctions policy gaps + Support execution of AML/KYC policy more
    Citigroup (11/15/24)
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  • AVP / Financial Crimes

    Citigroup (Florence, KY)
    …the firm against emerging financial crime risks. **Description of the Role:** The Financial Crimes Global Policy Adherence & Engagement Team within the ... With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial ...delegate(s) to identify AML risk. + Knowledge of AML/KYC policy and regulations required. + Knowledge of Cards and/or… more
    Citigroup (11/07/24)
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  • AVP / Retail Bank Policy Adherence…

    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 Crimes Program in partnership with multiple...Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The AVP / Retail Bank Policy Adherence Sr.… more
    Citigroup (11/09/24)
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  • KYC Office: WM and US Banks Risk and Control…

    Morgan Stanley (Tampa, FL)
    …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 responsible for ... higher risk client types. The WM and US Banks Financial Crimes Risk Team is considered the...compliance with applicable laws, rules and regulations, adhering to Policy , and escalating, managing and reporting control issues with… more
    Morgan Stanley (11/09/24)
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  • Global Funds Transfer AML Compliance Risk…

    Citigroup (Tampa, FL)
    …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing internal… more
    Citigroup (08/28/24)
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  • Business Fraud Operations Risk and Control Sr…

    Citigroup (Tampa, FL)
    US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the… more
    Citigroup (11/08/24)
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  • System, Data & Analytics Senior Analyst…

    Citigroup (Tampa, FL)
    …Supports global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and ... internal and external data to identify and develop ways to systemically detect financial crime risk The ideal candidate will have previous experience with Technology… more
    Citigroup (09/19/24)
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  • Assistant Vice President: Anti-money Laundering…

    Morgan Stanley (Houston, TX)
    …insurance, retirement, and trust services. The WM and US Banks Financial Crimes Risk Assistant Vice President ( AVP ) is part of Wealth Management and ... Stanley. * * *Responsibilities:* The WM and US Banks Financial Crimes Risk AVP will...the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity… more
    Morgan Stanley (11/14/24)
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  • Issues Management Program Governance, Assistant…

    MUFG (Tempe, AZ)
    …will provide more details. **Job Summary:** This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on ... governance requirements, and processes for review and challenge. The AVP will report into the Head of GFCD IM...**Responsibilities:** + Liaise across all three of the MUFG financial crimes compliance lines of defense, including… more
    MUFG (11/03/24)
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  • Assistant Vice President for Finance…

    Pennsylvania State University (Hershey, PA)
    …University (PSU) and the Penn State College of Medicine (COM) seek an experienced financial executive to serve as the Assistant Vice President ( AVP ) of Finance, ... member of the Senior Management Team provides strategic leadership in the financial oversight and stewardship of University resources at the Penn State College… more
    Pennsylvania State University (10/03/24)
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  • IT Senior Auditor (Cybersecurity)

    Wells Fargo (Wilmington, DE)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Team is looking to fill a Senior Auditor, Senior AVP position to support the coverage of Wells Fargo's...document work in accordance with Wells Fargo Audit Services policy + Identify and develop compensating controls that mitigate… more
    Wells Fargo (11/09/24)
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  • Administrative Assistant-Diversity, Equity,…

    Pennsylvania State University (University Park, PA)
    …Equity, and Inclusion in Student Affairs, with general ad hoc support for the AVP 's team, which consists of Adult Learner Programs and Services, the Center for ... ensure that fiscal deadlines are met, handle purchasing cards and other financial transactions including the ordering of supplies, equipment for staff, and other… more
    Pennsylvania State University (10/27/24)
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  • Administrative Assistant

    University of Utah (Salt Lake City, UT)
    …**Shift** Day **Work Schedule Summary** **VP Area** President **Department** 02098 - AVP for Stdnt Health&Wellness **Location** Campus **City** Salt Lake City, UT ... for University Counseling Center, Center for Campus Wellness, Student Health Center, Financial Wellness Center, Center for Disability & Access, and Center for… more
    University of Utah (11/15/24)
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