• 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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  • Vice President - AML

    MUFG (Jersey City, NJ)
    …and consultant to design and develop data processing solutions for BSA / AML Solutions using Informatica ETL, Oracle, PL/SQL, SAS, Transact SQL, and scripting ... of technology and data. **Major Responsibilities** + Must have experience in SAS AML software + Manage and assign projects as necessary while lending support to… more
    MUFG (10/11/24)
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  • Vice President , Financial Crimes…

    Morgan Stanley (Miami, FL)
    The Financial Crimes Policy & Strategic Initiatives Officer ( Vice President ) is part of the First Line Financial Crimes Risk Office Team responsible for the ... its workforce (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President , Financial Crimes Policy & Strategic Initiatives… more
    Morgan Stanley (09/26/24)
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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, ... 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
    SMBC (08/28/24)
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  • Vice President Global Quality…

    JPMorgan Chase (Charlotte, NC)
    …the North American and APAC KYC QA leads, and business line partners. As a Vice President Global Quality Assurance and Specialized Review within the Global Know ... of customer KYC profiles and targeted records with unique AML risk factors. You will perform self-assessments of KYC...a testing coverage strategy and leading a team of senior analysts across multiple sites with in-depth KYC policy… more
    JPMorgan Chase (10/25/24)
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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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  • Vice President , Governance and Risk…

    American Express (Salt Lake City, UT)
    …deposit services. As a key leader in the compliance organization, the Vice President will work closely with senior management, business units, and other risk ... and let's lead the way together.** We are seeking an experienced and strategic Vice President of Governance to lead and manage governance activities within the… more
    American Express (10/31/24)
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  • Financial Crimes Program Design: Oversight,…

    Morgan Stanley (Miami, FL)
    …*Financial Crimes Program Design: Oversight, Emerging Risk & Transformation - Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3258085* ... expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal strategies,… more
    Morgan Stanley (08/29/24)
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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...high priority projects. > Ability to direct and drive senior stakeholders towards a common goal with high emotional… 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 ... 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
    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 ... 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
    Morgan Stanley (11/02/24)
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  • Financial Crimes Program Design: Architecture…

    Morgan Stanley (Miami, FL)
    …*Financial Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3257873* ... of mitigation strategies. * Develop and compile periodic reporting to senior stakeholders including the identification of emerging risk themes/trends. * Track… more
    Morgan Stanley (10/16/24)
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  • ISG Management, Financial Crimes Head of Policies,…

    Morgan Stanley (New York, NY)
    …/Expected base pay rate for the role will be between $145,000 and $250,000 for Vice President , at the commencement of employment. However, base pay if hired will ... *ISG Management, Financial Crimes Head of Policies, Procedures and Training - Vice President * **Location:** *New York-New York* **Requisition ID:** *3259662* more
    Morgan Stanley (10/11/24)
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  • Vice President - Financial Crimes…

    Morgan Stanley (Purchase, NY)
    …Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President - Financial Crimes Governance - Training* **Location:** ... line of defense procedure training * Demonstrated experience in establishing and leading AML training programs * Have a bachelor's degree in Business or another… more
    Morgan Stanley (09/17/24)
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  • Financial Crimes Governance Support Analyst,…

    Morgan Stanley (Purchase, NY)
    …**Wealth Management* **Title:** *Financial Crimes Governance Support Analyst, Assistant Vice President * **Location:** *New York-Purchase* **Requisition ID:** ... Board, senior management, and consultants * General knowledge of AML regulatory requirements and expectations (domestic and international) * Strong time… more
    Morgan Stanley (09/14/24)
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  • Vice President - KYC Policy Strategy…

    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
    Citigroup (11/06/24)
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  • Financial Crimes Compliance - Coverage Strategy…

    JPMorgan Chase (Tampa, FL)
    …a Financial Crimes Compliance Coverage Strategy and Analytics Data and Change Management Vice President on our Global Financial Crimes Compliance (GFCC) team, ... strategies; work with team members who are responsible for building and maintaining AML transaction monitoring and analytics products as well as key stakeholders in… more
    JPMorgan Chase (11/01/24)
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  • Vice President and Head of B2B…

    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
    Mastercard (11/06/24)
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  • Global Financial Crimes - Offshoring & Outsourcing…

    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
    MUFG (10/17/24)
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