- Citigroup (Washington, DC)
- …global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. ... Serves as a senior compliance risk officer for Independent Compliance Risk...Management (ICRM) responsible for leading internal investigations into potential sanctions breaches, drafting responses to inquiries from Treasury's Office… more
- SMBC (Jersey City, NJ)
- …Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME ... the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as Sanctions … 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 ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...broad understanding of key AML and reputational risks (PEPs, Sanctions , AB&C, etc.) required. + A background in general… more
- Citigroup (Irving, TX)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take ownership to ensure...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Job Summary: The Senior Auditor I role within Internal Audit Financial Crimes & Compliance Issues ... experience preferred in Financial Crimes (Anti-Money Laundering Act, OFAC Sanctions , Anti-Bribery and Corruption) and or Compliance processes and regulatory… more
- JPMorgan Chase (Tampa, FL)
- …currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will ... Experts responsible for: investigating and providing decisions daily on transaction escalations ( Sanctions / Money Laundering / Boycott / Export Control / Fraud /… more
- Morgan Stanley (Baltimore, MD)
- …and talents. **Job:** **Other* **Title:** *Global Financial Crimes: Risk Assessment Vice President * **Location:** *Maryland-Baltimore* **Requisition ID:** ... oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If… more
- Citigroup (O'Fallon, MO)
- …management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure ... accountabilities are embedded within FLUs, including providing training and leading by example. + Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
- 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
- MUFG (Jersey City, NJ)
- …provide more details. **Job Summary** As a part of Compliance Technology, the Senior Business Analyst/Data Analyst (BA/DA) will help the Financial Crimes Office of ... meet their goals. Projects will cover Anti-Money Laundering (AML) and Economic Sanctions for institutional client businesses. AML includes Know Your Customer (KYC),… more
- MUFG (Irving, TX)
- …writing efforts. Upon completion these intelligence products will inform investigators and senior management about AML, Sanctions , ABC and other risks MUFG ... to requests from teams internal to GFCD such as: Complex Investigations, Sanctions , and AML Advisory teams. These products are developed via independent business… more
- SMBC (New York, NY)
- …on the compliance risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely with the Global ... anti-money laundering (AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations. Additionally, AML oversees key processes and… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com **What you'll be doing:** Reporting to the Vice President , US Chief AML Officer & Global Sanctions , the Senior Director, ... requirements relating to Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and Economic Sanctions by the US lines of business (LoBs) and functional groups… more
- Citigroup (Jersey City, NJ)
- …EMEA, APAC, LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President ** The GFCII conducts ... Crimes, Data Intelligence, Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions , Fraud, and Cryptocurrency. GFCII's responsibilities include identifying trends… more
- University of Delaware (Newark, DE)
- …Information Security Officer- IT-Information Security Job no: 501015 College / VP Area: Vice President for IT Work type: Staff Location: Newark/Hybrid Categories: ... Media Services, and Program Management Office. Under limited direction from the Vice President for Information Technologies and the Chief Information Officer,… more
- 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, ... of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. **Role Objectives** + Collect, aggregate, analyze, and visualize… 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
- Scotiabank (New York, NY)
- …ambition for every future! **Purpose** The Associate Director (Scotiabank's market equivalent of Vice President ) will lead and execute a broad range of ... our clients * Lead day-to-day execution of M&A transactions with limited senior management oversight; * Coordinate with various internal and external stakeholders… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction with a high level of autonomy, the Vice President of Financial Crimes Analytics will support the development, ... surveillance associated with Fraud, Anti-Money Laundering (AML)/Counter-Terrorist Financing and (CTF)/ Sanctions . * Experience supporting technical teams (eg, developers, program… more