- American Express (New York, NY)
- …and broader needs of the team. Working closely with the Senior Vice President of Financial Crimes Risk and Controls, the successful candidate will ... in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") ... 7+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or related field. + Bachelor's degree in… more
- State University of New York at New Paltz (New Paltz, NY)
- …role in the overall management of the University. The Vice President evaluates and recommends improvements to existing financial planning processes, develops ... Applications are invited for consideration for appointment to the following position: Department: Vice President - Administration & Finance Budget Title: Vice… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- Join a Growing Team at TEG Federal Credit Union! Job Title : Assistant Vice President (AVP) of Compliance Location : Poughkeepsie, NY Salary : $80,000-$95,000 ... We are currently seeking a proactive and experienced Assistant Vice President (AVP) of Compliance to join...Verafin, Yellow Hammer, and Biocatch to detect and prevent financial crimes -Serve as the point of… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Equity Research, Vice President - US Machinery, Infrastructure and Sustainable Technology. Learn more about the ... internal stakeholders and our institutional investor client base via consistent dialogue. The Vice President will build strong relationships not only with Equity… more
- Wells Fargo (New York, NY)
- …Industrials Investment Banking team at Wells Fargo is seeking a talented and experienced Vice President Investment Banker to play a pivotal role in the growth ... and Packaging. **In this role, you will:** + The Vice President will be responsible for independently...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (New York, NY)
- …role:** Wells Fargo is seeking a Senior Business Aligned Finance Analyst (Senior Assistant Vice President ). This role will work closely with the GPL Liquidity ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …Fargo is seeking a Investment Banking Client Strategy Consultant, Senior Assistant Vice President (Senior Business Execution Consultant) in Corporate & ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …for the role of Lead Securities Quantitative Analytics Specialist, which is a Vice President level role within the Corporate & Investment Banking organization ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- American Express (New York, NY)
- …will you make an impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight ... areas * Synchronize efforts with key stakeholders including the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations Unit, Risk and… more