- 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
- 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
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of BSA/ AML Compliance Monitoring and ... President will principally lead a team within the AML M&T group. This role will have coverage for...role will have coverage for SMBC's US operations. The Vice President will have oversight of a… more
- JPMorgan Chase (Jersey City, NJ)
- …and striving to be best-in class. As a Compliance Risk Management Lead - Vice President in the Global Financial Crimes Compliance (GFCC) team, you will ... Program; + Work with the LOB to ensure compliance with applicable AML regulations; + Work...Senior Business management forums; + Stay current on AML regulations, analyze and interpret changes, and provide advice… more
- Morgan Stanley (Miami, FL)
- …US Banks Program Design - System Architecture, Implementation & Testing - Assistant Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3264222* ... clear communication of complex findings. * Act as a liaison between data analytics, compliance , and AML operations teams to ensure alignment on priorities and… more
- 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
- 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
- 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
- Morgan Stanley (Purchase, NY)
- …sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Assistant Vice President - Financial Crimes Issue Management* **Location:** *New ... Board, senior management, and consultants * General knowledge of AML regulatory requirements and expectations (domestic and international) * Strong time… 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)
- …makes better decisions, drives innovation and delivers better business results. **Title and Summary** Vice President and Head of FI Growth Overview This role can ... 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 (San Francisco, CA)
- …decisions, drives innovation and delivers better business results. **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
- Citigroup (Tampa, FL)
- The VP , AML Compliance Officer is responsible for oversight and the execution of Audit and Issues Management across AML functions. This position may also ... Border, Data Privacy, and Managers Control Assessment (MCA). The VP , AML Compliance Officer will...across various areas of the organization and presenting to senior management **Education:** + Bachelor's/University degree or equivalent… 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