- TD Bank (New York, NY)
- …the organization. + ** Monitoring and Reporting:** Establish and maintain robust monitoring and reporting systems to track compliance activities and identify ... you more specific details for this role. **Job Description:** The Global Compliance Department is responsible for overseeing regulatory compliance across TDBG… more
- Wells Fargo (New York, NY)
- …team within CIB Coverage is seeking an experienced investment banking professional, at the Vice President level, to join its team. **In this role, you will:** ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Citigroup (Jersey City, NJ)
- …employee trading, outside activities surveillance, and information barrier controls/surveillance. This Vice President (VP) role sits within the Control Room ... Serves as a compliance risk officer for the Independent Compliance...of material transactions on the Firm's Watch List for monitoring . + Maintain the Control Room's internal database of… more
- Antech Diagnostics (New York, NY)
- …annual revenue of $ 990 M covering USA and Canada.** **PURPOSE OF JOB:** **The Vice President , Finance, North America plays a crucial role in overseeing and ... science and technology to advance preventive health, early and precision diagnostics, and monitoring for pets. North America represents 80% of SDx business with… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo, and striving to be best-in-class. As a Vice President in risk management, you are responsible for supporting implementation ... emerging risks or issues + Evaluate and escalate challenges with compliance -based independent monitoring and testing of 1 st LOD risk management activities and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo COO division is seeking a Senior Assistant Vice President to join the Business Controls Management (BCM) team. This position ... supervisors and COO teams as well as other support functions (eg, Compliance , Testing, Audit, Risk, Operations, Technology, Legal, and Human Resources). Their goal… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions … more
- ENFRA (Chicago, IL)
- …just values- they are the pillars of our continued success. **Overview** The Vice President , Integrated Solutions Delivery (ISD) Projects, will lead the ... classification protected by law. Submit a Referral (https://careers-enfra.icims.com/jobs/7709/ vice - president large-commerical-construction-projects/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job Locations** _US-IL-Chicago_… more
- JPMorgan Chase (New York, NY)
- …Experience using Python, AI, and other technology resources to design and implement compliance monitoring and testing + MBA or professional certification (CFA, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...harmonizing policy and practices across regions + Conduct targeted monitoring activities and identify processes that could be automated… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Vice President within the Risk Management team, you will collaborate with various ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...continuously evaluating emerging risks to the firm's liquidity by monitoring the evolving short-term funding markets and presenting your… more