- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The Vice President , Compliance Transformation Project Manager manages Compliance transformation projects through ... and maintaining effective communications and reporting. The successful Vice President , Compliance Transformation Project Manager has demonstrated experience in… more
- MUFG (Tempe, AZ)
- …the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President , Americas Issues Management ... Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role will support the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** This IM Assistant Vice- President role in the Americas Compliance Issue Management Division of MUFG ... Bank , Ltd. ("MUBL") will be part of the Global...the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination Unit to coordinate… more
- JPMorgan Chase (Houston, TX)
- We are seeking an experienced Vice President to join our industry-leading team. As a Vice President in Corporate Banking, you will be responsible for developing ... and externally + Solid in-depth knowledge of corporate banking products including bank loans, bonds, rates, FX and structured products, cash management, etc. +… more
- MUFG (Irving, TX)
- …assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other regulatory requirements related to anti-money ... Specialists and ensure ongoing reviews are completed according to Bank policy and CIU procedures. + Manage and organize...to senior management to evaluate potential risk to the Bank , including the possible decision of management to exit… more
- MUFG (Tempe, AZ)
- …**Job Summary:** The Borrower in Custody and Collateral Management Assistant Vice President is broadly responsible for overseeing all aspects of the BIC program ... accurate and timely processing of requests. + Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited… more
- JPMorgan Chase (Houston, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Vice President in Commercial and Specialized Industries Credit Risk, you will partner with a ... degree is required + Completion of a major corporate or commercial bank credit training program (or the equivalent corporate banking/corporate finance experience)… more
- JPMorgan Chase (Jersey City, NJ)
- …exceed customer expectations. JP Morgan Payments - Cross Currency Solutions Product Manager, Vice President will play a crucial role in the design and build out of ... design and develop the most innovative solutions for Commercial and Investment Bank clients. **Job responsibilities** + Leads product development for FX Payments… more
- HSBC (Buffalo, NY)
- …efficient and effective Financial Crime Risk Investigation. As our Assistant Vice President Financial Crime Investigations you will: + Ensure that policies and ... for document control and format as issued by the Bank + Support the resolution of risk and issue...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** The Assistant Vice President (AVP) position is considered a subject matter expert with the ability to ... credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures. + Act as main point of contact related to… more