- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP , AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework ... financial environment. **Key Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in alignment to… more
- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... audit and regulatory examination reviews. Under the direction of the assigned AML Department Manager, ensure compliance with federal information sharing requests… more
- Mastercard (Harrison, NY)
- …a key leadership role within the Risk function, reporting to the Senior Vice President , Global AML and Sanctions Officer . This role is responsible for ... and governments realize their greatest potential._ **Title and Summary** Vice President , Global Compliance Governance...Sanctions and Export Controls requirements are met. The Global AML , Sanctions and Export Compliance teams have… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer ,...sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ensuring ... Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans. + Develops,… more
- JPMorgan Chase (Jersey City, NJ)
- …challenging the status quo, and striving to be best-in-class. As a Vice President in the Global Financial Crimes Compliance (GFCC) team, you will provide ... Laundering Reporting Officer (MLRO) and Anti-Money Laundering Compliance Officer (AMLCO) for specific JP Morgan...or equivalent experience. + 5+ years of experience in Compliance , AML Compliance , or financial… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... compliance team and have regular interface with staff throughout.... Maintenance of restricted trading list and watchlist; . AML /KYC risk-assessment and due-diligence; . Service provider due-diligence; .… more
- JPMorgan Chase (Tampa, FL)
- …related to KYC Lifecycle Event management + Work closely with partners in compliance and other AML /KYC functions to ensure consistent processes are being ... Officers, ensuring the implementation and maintenance of a robust AML /KYC program. Reporting to the KYC Regional Manager, you...reports that provide insights into KYC data trends and compliance metrics on a daily, weekly, and monthly basis… more
- SMBC (Jersey City, NJ)
- …in transaction and customer screening. Associates help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associate have ... involved in performing assignments in the absence of the VP and ensure compliance of all transaction...compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/ AML /OFAC and adherence to Bank… more
- DHL Express, Inc. (Washington, DC)
- … for Global Customs for DHL Global Forwarding, the Supply Chain Divisional Compliance Officer , the Vice President and Head of Customs and Trade ... tariff policy, US import laws, FMC, TSA, DOT, data protection, cybersecurity, AML , US Government contracting requirements, and other regulatory matters). + Lead on… more
- SMBC (Jersey City, NJ)
- …accordance with internal policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible… more
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