• Assistant Vice President…

    TEG Federal Credit Union (Poughkeepsie, NY)
    Join a Growing Team at TEG Federal Credit Union! Job Title: Assistant Vice President (AVP) of Compliance Location: Poughkeepsie, NY Salary: $80,000-$95,000 ... to one another and our members. We are currently seeking a proactive and experienced Assistant Vice President (AVP) of Compliance to join our growing team… more
    TEG Federal Credit Union (07/27/25)
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  • Global Financial Crimes - Vice…

    JPMorgan Chase (New York, NY)
    …team as a Global Financial Crimes Legal Advisor, where your expertise in AML and financial crime regulations will drive impactful change. Collaborate with industry ... operated by JPMC, and should have experience in US Anti-Money Laundering ( AML ) policy, legislation, regulation, and compliance program practice; also helpful, but… more
    JPMorgan Chase (05/31/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Tempe, AZ)
    …day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in… more
    MUFG (06/25/25)
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  • Assistant Vice President…

    Citigroup (Miami, FL)
    …relevant information to the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and documentation ... are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and… more
    Citigroup (07/30/25)
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  • Equipment Finance Attorney - Vice…

    JPMorgan Chase (Chicago, IL)
    …the business with respect to client related issues including KYC, privacy, reputational and AML issues which may arise + Advise the business with respect to new ... products or pricing, marketing, regulatory and related issues impacting financial institutions operating in a multi-state environment and provide training to the business + Partner with Risk, Controls, and Compliance colleagues regarding operational and… more
    JPMorgan Chase (07/05/25)
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  • Technical Project Manager, Assistant…

    MUFG (Jersey City, NJ)
    …forecast + Experience leading compliance technology projects related to Sanctions, AML /KYC and Fraud + Thorough understanding of project management fundamentals and ... the SDLC + Proven ability to develop business requirements and manage a project plan + Must be hands-on with technical project management end to end + Provide support to senior project managers on larger projects and programs, ensuring project goals are met +… more
    MUFG (07/04/25)
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  • Commercial Letter of Credit - Assistant…

    MUFG (Tampa, FL)
    …calls Perform compliance checks/screening for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping ... lines/ports/country violations relating to trade finance documents/claims/transactions. Transaction Processing in Trade 360 System: Prepare Swift messages to issuing or negotiation bank; (a) requesting a waiver for discrepancies, or (b) notifying status of… more
    MUFG (07/01/25)
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