- 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 leader and ... to Talk to You!** **The Difference You Make:** The VP , Client Lifecycle Management is responsible for the overall...experience. Will provide consultative support of complex situations for internal and external clients, as well as, leadership and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure… more
- CDM Smith (Urbana, IL)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working with executive management...financial actions. **Job Title:** Chief Financial Officer (CFO), Executive Vice President **Group:** COR **Employment Type:** Regular… 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 ... You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank's...+ Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements… more
- JPMorgan Chase (Newark, DE)
- …in addition to effective evaluation of processes, risks and controls. As a Control Manager Vice President in the HR Control Management team, you will be part of ... DOI. + Prepare control committee materials. + Partner on regulatory matters with Compliance and Audit . + Review and analyze policy, standards, and regulatory… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Vice President in the Credit Risk Governance team, you will collaborate with ... part of your role. You will also work with internal groups such as Credit, Investment, and Fiduciary Risk...+ Strong business writing skills + Experience in Wholesale Audit , Compliance , Operational, and/or Regulatory Risk Management… more
- JPMorgan Chase (Columbus, OH)
- …design effective controls, and implement sustainable risk mitigation solutions. As a Vice President in the External Financial Reporting Quality Assurance (QA) ... CCB businesses and other control groups (ie, risk management, compliance , legal, etc.) + Drive conversations with LOB and...031 + CPA and/or MBA is preferred + Prior internal or external audit experience in a… more
- Citigroup (Tampa, FL)
- …Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. The ... Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage… more
- JPMorgan Chase (New York, NY)
- …regulatory audits of the portfolio. + Ensure compliance with all audit and administrative requirements including adherence to internal policies and ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...and striving to be best-in-class. As a Credit Risk Vice President on the Real Estate Banking… more
- American Express (New York, NY)
- …is core to driving future success of American Express. **About the Role** The Vice President , Consumer Deposit Product Oversight and Governance, will lead a team ... and features + Act as lead in engagements with Compliance and Audit assessments as well as...oversight agenda and operating cadences + Support the day-to-day internal and external exam management process, working with the… more