• Global AML Oversight and Strategic…

    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 (09/29/24)
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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 ... 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
    MUFG (09/13/24)
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  • Vice President - AML

    MUFG (Jersey City, NJ)
    …team will provide more details. **Job Summary** As a part of Compliance Technology, the Software Engineer Manager require to support Americas Financial Crimes ... Compliance (AFCC) by managing a team of full time...design and develop data processing solutions for BSA / AML Solutions using Informatica ETL, Oracle, PL/SQL, SAS, Transact… more
    MUFG (10/11/24)
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  • BSA/ AML Compliance Data Analytics…

    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
    SMBC (08/28/24)
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  • Vice President , Governance and Risk…

    American Express (Salt Lake City, UT)
    …our firm, including credit cards and deposit services. As a key leader in the compliance organization, the Vice President will work closely with senior ... way together.** We are seeking an experienced and strategic Vice President of Governance to lead and...industry best practices, especially as it pertains to consumer compliance (eg, UDAP, AML , BSA, Fair Lending).… more
    American Express (10/31/24)
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  • Global Financial Crimes: Compliance Testing…

    Morgan Stanley (Alpharetta, GA)
    …sponsored benefit programs./ **Job:** **Other* **Title:** *Global Financial Crimes: Compliance Testing Vice President * **Location:** *Georgia-Alpharetta* ... ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking… more
    Morgan Stanley (10/29/24)
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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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  • 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 ... regulations related to KYC. + Minimum of 5 years of AML /KYC Compliance , Audit, or Operations management experience. + BS/BA Degree **Preferred Qualifications,… more
    JPMorgan Chase (10/25/24)
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  • Assistant Vice President

    Morgan Stanley (Purchase, NY)
    …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 ... sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President : Anti-money Laundering Risk - Enhanced Due Diligence… more
    Morgan Stanley (11/06/24)
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  • Financial Crimes Compliance - Coverage…

    JPMorgan Chase (Tampa, FL)
    Compliance Coverage Strategy and Analytics Data and Change Management Vice President on our Global Financial Crimes Compliance (GFCC) team, you will work ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...team members who are responsible for building and maintaining AML transaction monitoring and analytics products as well as… more
    JPMorgan Chase (11/01/24)
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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:** ... financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution… 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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  • 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* ... analysis in close partnership with the front office, business risk managers, Compliance , Operations and Technology partners and leading them through to execution.… more
    Morgan Stanley (08/29/24)
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  • Vice President , FX & Fixed Income…

    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
    SMBC (11/07/24)
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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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  • KYC Periodic Review (KPR) Vice

    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
    SMBC (10/01/24)
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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...safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... 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
    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...safeguarding Morgan Stanley, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Morgan Stanley (11/02/24)
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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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