- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- Citigroup (Irving, TX)
- …appropriate credit structure based on various risk considerations. The CLM Vice President is responsible for the underwriting and monitoring of credit risk ... within CCB which will **_drive future career growth opportunities_** . The CLM Vice President facilitates the end-to-end lending process for a covered industry… more
- Zurich NA (Schaumburg, IL)
- Vice President Compliance Advisory 127527 Zurich North America is currently hiring for a Vice President , Compliance Advisor to support multiple ... local regulatory and/or governance environment + Experience in developing, implementing, and monitoring compliance programs and working with code of conduct and… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In ... reporting. + Keeping abreast of risk assessment trends across the industry. Monitoring (Quarterly Risk Assessment Refresh) + Leading the quarterly risk assessment… more
- PennyMac (Westlake Village, CA)
- …through the complete mortgage journey. A Typical Day The Assistant Vice President (AVP) of Fair Lending Compliance is a critical role responsible for ... and staying informed about regulatory changes and industry best practices. The Assistant Vice President of Fair Lending Compliance will: + Collaborate… more
- MUFG (Irving, TX)
- …of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic execution ... using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large amount… more
- JPMorgan Chase (New York, NY)
- …directly support the development and execution of the Third Party Continuous Monitoring (TPCM) initiative and help ensure the firm's supply chain remains resilient ... business units, risk managers, and senior leadership. + Support the continuous monitoring of third-party suppliers by identifying risk indicators and trends. +… more
- MUFG (Irving, TX)
- …**Position Overview** The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role ... Monitoring systems used within the Bank. + Provide oversight of Transaction Monitoring applications and related projects to ensure compliance with US… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** We are looking for a Vice President , US Markets Compliance Advisory to join our ... and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered business areas + Conduct compliance… more
- JPMorgan Chase (Newark, DE)
- …Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative Vice President within the Compliance , Conduct and Operational Risk ... stakeholders develop and implement appropriate corrective actions + Conduct ongoing compliance monitoring activities and participate in special projects as… more