- Citigroup (Jacksonville, FL)
- …and effectiveness of the sub-function/job family. **Responsibilities:** + Part of the Financial Crimes and Fraud Prevention Organization in Personal Banking and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Mizuho Corporate Bank (New York, NY)
- …knowledge of financial products and businesses, risk stripes, operations, treasury, compliance , financial crimes and IT/cyber risks. + Direct experience ... compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice President ("AVP") to primarily support and coordinate supervisory examinations,… 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
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Vice President for our Commercial Banking Oil and Gas team. Learn more about the career areas and business… more
- Western Washington University (Bellingham, WA)
- …experiences interested in this opportunity. About the Position The Assistant to the Assistant Vice President for Finance and Business Services and the Assistant ... Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleAssistant to AVP for Finance &...Vice President for Security/Chief of Police at… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages ... help lead the team on the behalf of the Vice President (" VP ") and report...Experience: 5 to 7 years of specialized experience in Financial Services Compliance , Payment System or Money… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate &… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... We are seeking a visionary and hands-on ** Vice President -level Lead Data Scientist** to...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, the Financial Intelligence Unit (FIU) ... and procedures. **Role Objectives** + Working with the FIU VP , ensures department's compliance with all regulatory...+ 5 to 7 years of specialized experience in Financial Services Compliance . + CAMS or CFE… more
- Western Washington University (Bellingham, WA)
- …of this report in printed or alternate formats by contacting the Office of the Vice President for Enrollment and Student Services ###@wwu.edu. The report can be ... the DepartmentThe Research and Sponsored Programs Office supportsWestern's mission (https:// president .wwu.edu/mission-strategic-plan) , which states that together with our students,… more