- Mastercard, Inc. (New York, NY)
- …governments realize their greatest potential. Title and Summary Vice President and Head of FI Growth Overview Imagine working with world's leading Financial ... industry relationships that you can leverage to get a head start on the job - Familiarity with regulatory...with regulatory requirements in the payments industry, including KYC, AML , and data protection laws across multiple jurisdictions -… more
- PJT Partners, Inc. (New York, NY)
- …due diligence on higher- risk clients and transactions Lead the firm's global AML risk assessment process, ensuring robust documentation and risk -based ... Compliance , who will serve as the Anti-Money Laundering ( AML ) Officer. This role will be instrumental in ensuring...adjustments Provide strategic support and reporting to the Global Head of AML and Sanctions, including updates… more
- MUFG Bank, Ltd. (Irving, TX)
- …to QA functions across the region. Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. Articulating and establishing the ... (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ensure that...controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial… more
- Citigroup (New York, NY)
- …or global business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for ... the feedback / root causes from various channels is consolidated and shared within AML Compliance to allow for enhancements to Policy/Standards and Learning &… more
- MUFG (Irving, TX)
- …of client or control issues to the Head of Trade Finance AML Advisory. + Coordinates risk re-evaluation and reviews of trade relationships globally ... Engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely...regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. +… more
- Capital One (Mclean, VA)
- … program. * Provide leadership and execution of key strategic initiatives across the AML Compliance Risk Management program and key stakeholders. * Lead ... horizontal programs. This position will report to the MVP, Head of Compliance Risk Management,...and new and emerging risks * Provide leadership across AML Compliance Risk Management department… more
- Capital One (Plano, TX)
- …our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first, ... Senior Director, Anti-Money Laundering ( AML ), Financial Intelligence Unit (FIU) Capital One is...formulate a strategic vision for program management in a risk management and compliance organization while providing… more
- MUFG (Irving, TX)
- …forms of misconduct and risk . The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives Team. More specifically, the ... Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program...+ Review and identify (collecting additional information where necessary) AML Risk metrics & reporting information provided… more
- Amalgamated Bank (New York, NY)
- …is now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the ... bank-wide BSA/ AML /OFAC Compliance program and to ensure that the Bank is...)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/ AML /OFAC Risk Assessment, and reporting Suspicious Activity… more
- Axis (Kansas City, MO)
- …of interest, fair market conduct, and financial crime prevention. * Conduct ongoing compliance risk assessments to identify potential exposure areas in broker ... request for candidates taking part in the selection process. Head of US Broker Compliance Job Family...appointment, and registration obligations. * Establish and maintain broker compliance policies related to anti-money laundering ( AML ),… more
