- Morgan Stanley (Miami, FL)
- …other Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Assistant Vice President : Anti -money Laundering Risk ... services. The WM and US Banks Financial Crimes Risk Assistant Vice President (AVP) is...AML. The AVP will assess Bank Secrecy Act (BSA), anti -money laundering, and reputational risk matters identified through the… more
- University of Maryland, Baltimore (Baltimore, MD)
- *The University of Maryland Baltimore (UMB)*is seeking an* Assistant Vice President , Equity, Diversity, and Inclusion (AVP-EDI)*in the Office of Equity, ... dimensions of the mission and culture of UMB. The Assistant Vice President will be...that strengthen institutional inclusion, diversity, and equity, justice, and anti -racism initiatives and programs. *Education:* Masters required. Ed.D. or… more
- Adecco US, Inc. (New York, NY)
- BSA Assistant Vice President / Vice President Our client, one of the world's largest banks is currently seeking a BSA Assistant Vice ... program pertaining to the Bank Secrecy Act ("BSA"), USA PATRIOT Act, Anti -Money Laundering ("AML"), Counter-Terrorism Financing ("CTF"), and OFAC and other sanctions… more
- Morgan Stanley (Tampa, FL)
- …o #LI-AJ1 **Job:** **Wealth Management* **Title:** *Financial Crimes Issue Management, Assistant Vice President * **Location:** *Florida-Tampa* **Requisition ... professionally and with appropriate discretion *Additional Skills Desired:* * Certified Anti -Money Laundering Specialist (CAMS) designation is a plus * Proficient… more
- Citigroup (Tampa, FL)
- …+ Perform moderately complex audits covering Financial Crime Compliance (ie, Anti -Money Laundering, Sanctions) drafting audit reports, presenting issues to the ... + 5-8 years of relevant experience in Financial Crime Compliance (ie, Anti -Money Laundering, Sanctions) audits + Effective verbal and written communication and… more
- MUFG (Tempe, AZ)
- …compliance lines of defense, including core second-line programs (Sanctions, Anti -Money Laundering, Anti -Bribery & Corruption), business functions, Internal ... Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy, standard, and procedure implementation and execution + Develop subject matter expertise regarding Issues Management policy, standard, and procedures + Drive… more
- MUFG (Jersey City, NJ)
- …business and regulatory requirements. **Client Onboarding** + Support the regional Anti -Money Laundering Compliance Officer ("AMLCO") in the implementation of the ... Global KYC Standards. + Develop and communicate strategic roadmap for delivery of KYC process and work with the First Line of Defense for compliance with Standards + Maintain close working relationships with Financial Crime Risk Management business partners +… more
- Morgan Stanley (Purchase, NY)
- …onboarding and client due diligence for Morgan Stanley. *Responsibilities:* The AML Risk Assistant Vice President (AVP) will be responsible for overseeing ... and grow. _ _ *Department Profile:* The First Line Anti -Money Laundering (AML) AML Risk Office is embedded within...related to these processes. *The First Line AML Risk Assistant Vice President will:* *… more
- Michigan Technological University (Houghton, MI)
- …Job No: 24175 Department: CFO & Sr Vice President for Admin Work Type: ... Time / Part Time: Full Time Categories: Office/Clerical Support Department: CFO & Sr Vice President for Admin Sub Department: To perform this job successfully,… more
- The Mount Sinai Health System (New York, NY)
- …Hospital- Full time-Days** **Job Summary:** Responsibilities include overall support to a Vice - President or Chairman as related to day-to-day operations of the ... who experience discrimination. + Inspiring and fostering an environment of anti -racist behaviors among and between departments and co-workers. At Mount Sinai,… more
- AdventHealth (Daytona Beach, FL)
- …The Executive Assistant position is responsible for fully supporting assigned Vice President and CFO within the department. This position is responsible ... equal opportunity employer and complies with federal, state and local anti -discrimination laws, regulations and ordinances. The salary range reflects the anticipated… more
- Michigan Technological University (Houghton, MI)
- …will receive the minimum amount ($16.25/hr). Title of Position Supervisor Associate Vice President of University Marketing and Communication Posting Type ... Senior Office Assistant Apply now (https://secure.dc4.pageuppeople.com/apply/1021/gateway/default.aspx?c=apply&lJobID=493519&lJobSourceTypeID=796&sLanguage=en-us) Job No: 24071 Department:… more
- Empire State University (Saratoga Springs, NY)
- …President 's Office. The ODEI Program Manager will work collaboratively with the Assistant Vice President /CDO to support leadership and direction, identify ... State University is currently seeking a Program Manager (State Title: Senior Staff Assistant ) in the Office of Diversity Equity and Inclusion. The selected incumbent… more
- Federal Reserve System (Dallas, TX)
- …organizations assigned to the Eleventh District. This position will report to the Assistant Vice President of Supervisory Risk, provide direct supervision ... of Examinations (BSA/AML)** to oversee Bank Secrecy Act (BSA) and Anti -Money Laundering (AML) examinations and continuous monitoring activities for state member… more
- AdventHealth (Orlando, FL)
- …secondary review of the patient record, upon request of the CDI Director and Vice President of Clinical Services. Works under general supervision and utilizes ... **OR** + Current active State of Florida license as a Nurse Practitioner, Physician Assistant or MD This facility is an equal opportunity employer and complies with… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **_Job Summary:_** The Assistant Vice President role within the Global Financial Crimes Internal ... Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti -Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits… more