- SMBC (Jersey City, NJ)
- …Sr. Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. ... process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance and business partners to ensure… more
- 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
- 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 (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
- MUFG (Jersey City, NJ)
- …knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering, Sanctions , and data captures/flows in supporting applications + Experienced ... details. **Job Summary** As a part of Compliance Technology, the Senior Business Analyst/ Data Analyst (BA/DA) will help the Financial Crimes Office of the Americas… more
- SMBC (New York, NY)
- …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
- Citigroup (Irving, TX)
- …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
- 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
- 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: ... and Program Management Office. Under limited direction from the Vice President for Information Technologies and the...risk management program and opportunities for improvement. + Provide data risk management consultation to IT leaders, data… 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
- 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, ... and ongoing maintenance of Raymond James Financial Crimes Management (FCM) models, data visualizations and data initiatives. Using extensive knowledge and skills… more
- Citigroup (Jersey City, NJ)
- …multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President ** The GFCII conducts investigations that involve clients with ... Data Intelligence, Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions , Fraud, and Cryptocurrency. GFCII's responsibilities include identifying trends… 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
- Comerica (Farmington Hills, MI)
- Sr. Financial Systems Business Analyst The Vice President , Sr. Financial Systems Business Analyst is responsible for providing technical and project management ... and management. Failure of the systems could result in sanctions by FINRA and the SEC and could have...Lead efforts to proactively identify risk gaps in CSI data management and operational procedures. * Ensures adherence to… more
- Northrop Grumman (Linthicum, MD)
- …contributions as well as allow employees to share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives. ... collaboration with assigned CO attorneys + Perform public media and US watch list/ sanctions screenings + Coordinate regularly with US and foreign legal counsel +… more