- Citigroup (Washington, DC)
- …Risk Management (ICRM) responsible for leading internal investigations into potential sanctions breaches, drafting responses to inquiries from Treasury's Office of ... policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related … more
- Morgan Stanley (Baltimore, MD)
- …**Job:** **Other* **Title:** *Global Financial Crimes: Screening Project Manager ( Vice President )* **Location:** *Maryland-Baltimore* **Requisition ID:** ... and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. GFC… more
- 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 the ... oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer… more
- JPMorgan Chase (Tampa, FL)
- …to be best-in- class. As a Financial Crimes Compliance Coverage Strategy and Analytics Data and Change Management Vice President on our Global Financial ... colleagues, as well as directly with Lines of Business (LOBs) to support data and change management-related needs of our Coverage Strategy and Financial Crime… more
- Morgan Stanley (Purchase, NY)
- …negative news processes, among others, for Morgan Stanley. *Responsibilities:* The Assistant Vice President , Risk and Controls is responsible for assisting in ... an execution of applicable MS' policies, standards, and procedures. *The Assistant Vice President , Risk and Controls will:* * Lead implementation for… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data -Insights and ... to requests from teams internal to GFCD such as: Complex Investigations, Sanctions , and AML Advisory teams. These products are developed via independent business… more
- 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
- 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 ... programming + Leading and assisting business user acceptance testing and data validation through direct interaction with business and technology partners including… more
- SMBC (Jersey City, NJ)
- …anti-money laundering (AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations. Additionally, AML oversees key processes and ... income, futures and swaps activity; + Perform investigations utilizing market data , trade data , e-comm and voice records; + Interact with front office personnel… more
- JPMorgan Chase (Columbus, OH)
- …role + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities including ... Screening Filter tools + Prior experience with JP Morgan Chase end-to-end Sanctions List Screening program including Business, Operations, or Global Financial Crimes… more
- MUFG (Tempe, AZ)
- …Experience preferred in Financial Crimes (Anti-Money Laundering Act, OFAC Sanctions , Anti-Bribery and Corruption) and Compliance processes and regulatory ... + Proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.). + Ability to travel may be required. The typical base… more
- Citigroup (Wilmington, DE)
- …enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Be involved with the implementation of standards and ... + 5 to 10 years of experience. + Experience with work-flow systems, data analysis and tableau + Excellent project management and organizational skills. + Outstanding… more
- Qualcomm (San Diego, CA)
- …to work independently with little supervision. **Principal Duties and Responsibilities:** + Advise the Vice President & Legal Counsel for Trade, as well as the ... functions. + Track and appropriately document developments and report same to the Vice President and Legal Counsel for Trade. + Communicate, where appropriate,… more
- MUFG (Jersey City, NJ)
- …services. Our team is seeking an experienced and dynamic individual to join as a ** Vice President ,** **Lead Data Analyst and Portfolio Manager for Customer & ... team will provide more details. **Job Summary:** The Enterprise Data Products Portfolio Management team in Technology is focused...Sanctions Screening + Must have experience in Customer data domains including CRM, MDM + Expertise in business… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Data Analytics Vice President , FCC Analytics, in the Compliance ... Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's… more
- Morgan Stanley (New York, NY)
- …enhanced due diligence processes for Morgan Stanley. Position Overview The Program Governance Vice President will play a critical role in supporting the ... risks are mitigated and controls are functioning as designed. Data Analysis & Reporting: * Analyze and synthesize ...driving operational excellence. /Expected base pay rates for the Vice President role will be between $145,000… more
- SMBC (White Plains, NY)
- …**Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure ( Vice President ) with 7-10 years' experience to work within the Internal ... and lending, banking, trading and settlement, and anti-money laundering (AML) and sanctions screening + Examine and evaluate internal controls in key technology risk… more
- UNC Health Care (Kinston, NC)
- …and proactive culture, we encourage you to apply. Under the guidance of the Vice President of Human Resources and Support Services, the Human Resource Manager ... Corrective Action standards, work environment and performance management concerns. + Work with Vice President of Human Resources & Support Services and legal… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within ... and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President , this role will assist in...legal entities. Note: the CRA excludes financial crimes (AML, Sanctions , Fraud, and Bribery) risks as those risks are… more
- Morgan Stanley (Baltimore, MD)
- …might be the right team for you. *Your Key Responsibilities:* As an experienced Director/ Vice President Risk Ranking Specialist in GFC, you will: * Assist with ... oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If… more