- 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 (Irving, TX)
- …team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of ... can be delivered at a detailed technical level to senior AML and operations teams, as well...+ Typically requires 8-10 years of financial industry and compliance experience, preferably within a global organization, preferably inclusive… more
- American Express (New York, NY)
- …As a key leader in the compliance organization, the Vice President will work closely with senior management, business units, and other risk functions ... 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
- JPMorgan Chase (Columbus, OH)
- …Know Your Customer (KYC) organization is seeking a highly talented Vice President specializing in global Anti-Money Laundering ( AML ) and Know Your Customer ... leadership, partnership, and influencing skills. + Ability to effectively communicate complex AML policy, regulations, and compliance requirements, as well as… more
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-inclass. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... Customer (KYC), Anti-money Laundering ( AML ), OFAC and Sanctions + BSA/ AML and OFAC experience conducting regulatory examinations, compliance /operational risk… 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 ... has overarching responsibility for the creation, production and distribution of reports to senior stakeholders in the business and Second Line functions. The role is… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding, Vice President Stamford,United States Permanent Full Time \#R-00240566 Our people work differently depending on their jobs and ... example and adapt management style to suit team members and work with senior manager to effectively deliver operational processes, manage risks and problem solve +… more
- Mastercard (Tampa, FL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Head of FI Growth & Business Development Overview ... and able to articulate in simple compelling terms to business audience at senior levels. - Have excellent project management and organizational skills to navigate… more
- Mastercard (Tampa, FL)
- …people, businesses and governments realize their greatest potential._ **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
- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- … Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change ... First Line (eg Business, KYC Operations, Technology) and second line (eg Global AML Compliance , Legal) contributing to firm-wide AML directional strategy.… more
- MUFG (Irving, TX)
- …leads from both internal and external sources to help inform the strategy of AML Compliance ; + Coordinate with regional FCC Investigations and FCC Data Analysis ... communications and presentations to be shared with business line executives and senior management. **Experience/Skills** + Bachelor's Degree. + At least 6-8 years of… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Investigations (FCC Investigations), this new position has been created ... **Major Responsibilities:** + Lead the creation and production of reports for senior leadership to inform decision-making + Demonstrate flawless writing skills +… more
- MUFG (Irving, TX)
- …communications and presentations to be shared with business line executives and senior management **Experience/Skills** + Bachelor's Degree. + At least 3-6 years of ... agency or law enforcement agency in a function that demonstrates expertise in AML , BSA and Financial Crimes. + Experience interacting with the Executive Committee… more
- Citigroup (Jersey City, NJ)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures...Trading is a must have. + Exposure to Banking Compliance but specifically AML will be key… more
- Citigroup (Tampa, FL)
- …and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess ... Familiar with data science concepts, techniques and methodologies **Job Family Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:**… more
- Citigroup (Florence, KY)
- …of enterprise wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program. + Provides guidance to AML officers and their ... all matters affecting the program and works closely with AML Operations and Technology to ensure the most effective...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …risks or escalated issues are vetted and addressed + Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance ... The Compliance Anti Money Laundering Risk Management Senior...the organization (both internally and externally). **Job Family Group:** Compliance and Control **Job Family:** AML Risk… more
- Citigroup (Tampa, FL)
- The KYC/ AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...(Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected to act… more
- American Express (New York, NY)
- …As a key leader in the compliance organization, the Vice President will work closely with senior management, business units, and other risk functions ... way together.** We are seeking an experienced and strategic Vice President of Governance to lead and...methodology is aligned across non-financial risks + Partner with senior leadership to ensure regulatory priorities and compliance… more