- NatWest Markets (Stamford, CT)
- US Operations Oversight & Advisory, Vice President LocationStamford, United States Job typePermanent Contract typeFull Time \#R-00252575 Our people ... people to thrive. This role is based in the United States and as such all normal...issues, and remediation actions. + Maintain relationships with agent banks ensuring regular meetings on updates, issues, and changes.… more
- Santander US (Dallas, TX)
- …Pre & Post Trade Exchange Traded Derivatives & Clearing Operations, Vice President Country: United States of America **Your Journey Starts Here:** ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...Counterparties (ie, CME, ICE, OCC, Nodal), and custodians, agent banks , carrying clearing brokers in which SanCap FCM has… more
- MUFG (Irving, TX)
- …**Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and enhancement ... of the Bank 's AML/BSA and OFAC sanctions screening models. This role...with vendor platforms and sanction systems used in global banks . + In-depth knowledge of regulatory frameworks governing AML/BSA… more
- Santander US (New York, NY)
- CIB Commercial & Wholesale Operations, Vice President - Boston Country: United States of America **Your Journey Starts Here:** Santander is a global ... programing language a plus + Fixed Income Operations experience at a major US bank . Certifications: No Certifications listed for this job. It Would Be Nice For… more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...the products and services of a commercial or investment bank . + Advanced understanding of the regulatory environment and… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...support of ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global… more
- Santander US (Dallas, TX)
- CIB Loan Agency Servicing & Non-Agency Servicing Team Lead, Vice President - Dallas Country: United States of America **Your Journey Starts Here:** ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...efficient delivery of all products and services to the Bank 's clients while developing and maintaining direct contact and… more
- HSBC (New York, NY)
- …and embedding a robust risk management culture in HSBC's business processes As our Vice President , Volcker and Enterprise Compliance Risk Steward you will: + ... get it done. And we want you to help us build the bank of the future!...applicable law. **Job Field:** Risk and Compliance **Primary Location:** North America- United States -New York-New York **Req ID:**… more
- MUFG (Los Angeles, CA)
- …recruitment team will provide more details. **Position Summary:** We are looking for a Vice President or experienced Associate to contribute to the Commodity & ... the new and existing Trade Finance portfolio + Instruct bank teams on the closings including letter of credit...back office teams. + Ensure transactions adhere with the banks compliance, risk and regulatory frameworks. + Execute documentation… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Vice President to join our growing Portfolio Management Group. You will focus ... account information independently and directly to various related parties throughout the bank , business line, product groups and credit divisions. + Review loan… more