• VP , AML Product Risk…

    Citigroup (Tampa, FL)
    …and engagement models that address client and product -related AML risks. The AML Product Risk team, which sits within the AML Prevention ... for delivering the frameworks, methodologies, and governance that implement AML 's approach to Product Risk , globally and enterprise-wide. This includes the… more
    Citigroup (05/29/25)
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  • Global Financial Crimes - AML Advisory,…

    MUFG (Irving, TX)
    …Advises the First Line of Defense on policy and procedure requirements. + Participates in AML Risk Assessments for assigned product or function to mitigate ... exposure. + Analyzes AML findings to further understand where AML risk is emerging within the bank's customer portfolio. + Implements controls to respond… more
    MUFG (03/25/25)
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  • Global AML Advisory, Payments - Vice…

    MUFG (Irving, TX)
    …businesses. + Regularly engages with relevant operations teams to support their AML risk -management efforts, providing subject matter expertise on in-scope ... + Experience in leveraging investigative and intelligence output in assessing and managing AML risk across the enterprise. + Analytical, detail oriented and tech… more
    MUFG (04/23/25)
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  • Global AML Trade Finance Advisory…

    MUFG (Irving, TX)
    …+ Regularly engages with relevant first-line business leaders to support their AML risk -management efforts. + Oversees the timely identification, resolution, and ... Assists with the creation and development of relevant global AML / product training materials. + Regularly coordinates with...or control issues to the Head of Trade Finance AML Advisory. + Coordinates risk re-evaluation and… more
    MUFG (06/06/25)
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  • Vice President ; Corporate Banker

    Bank of America (San Francisco, CA)
    Vice President ; Corporate Banker San Francisco, California **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... banking/financial needs for large multinational corporate clients and present relevant product solutions including capital raising, credit, cash management, rates &… more
    Bank of America (05/28/25)
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  • Data Controls Engineer, Associate Vice…

    MUFG (Jersey City, NJ)
    …team is seeking an experienced and dynamic individual to join as an Assistant Vice President , Data Controls Engineer reporting directly to Controls Lead to ... BAU work, and applications - understand relationships and optimize delivery. + Risk management: Track and mitigate risks to minimize surprises and improve… more
    MUFG (06/08/25)
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  • Corporate Banking Relationship Manager,…

    Santander US (New York, NY)
    Corporate Banking Relationship Manager, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... client coverage team, credit and other business partners, including subsidiary bankers and product sales across regions to help deliver the firm to the client.… more
    Santander US (05/21/25)
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  • Vice President and Head of FI Growth

    Mastercard (New York, NY)
    …help people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President and Head of FI Growth Overview Imagine working ... in this space - Partner with internal teams including FI account management, product management and other enabling organizations to effectively show up as one team… more
    Mastercard (04/30/25)
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  • Multinational Corporations Payments Sales Manager…

    JPMorgan Chase (Jersey City, NJ)
    …such as risk , legal, and compliance, and manage resolution, including conducting AML due diligence reviews of high- risk industry clients. + Work closely with ... PSM is expected to execute a comprehensive selling strategy in conjunction with Product and the Banking coverage officers. You will also be required to collaborate… more
    JPMorgan Chase (04/17/25)
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  • Lending Attorney Global Corporate Banking…

    JPMorgan Chase (Chicago, IL)
    …an attorney in GCB, which is one of the only client-aligned (as opposed to product -aligned) legal teams supporting the CIB, you will be part of a team that supports ... loan transactions, including analysis and advice on structural and risk issues and review and negotiation of credit and...respect to client related issues (including relationship, reputational and AML issues) which may arise + Prepare and update… more
    JPMorgan Chase (06/05/25)
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