- Citigroup (Tampa, FL)
- …assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... + Participate in the oversight of the operations of Citi's governance committees, including coordinating meetings, managing agendas, and ensuring follow-up on… more
- MUFG (Irving, TX)
- … Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, implementation, ... and execution of the Global AML Policy and related Standards, and...and enhance program elements across regions and branches. The Vice President reviews all changes made to… more
- SMBC (Jersey City, NJ)
- …Objectives** Data is a critical asset. As a data champion, the Compliance Data Governance Operations VP , is focused on measuring and improving data quality for ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...AML is a plus. + Expertise with data governance methodology and experience how to measure data quality.… more
- MUFG (Irving, TX)
- …and will report to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination Unit to coordinate ... will provide more details. **Job Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue...implementation and execution of both Regional and Global issue management standards and procedures, drive initiatives that… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The Vice President , Compliance Transformation Project Manager manages Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...environment, and maintaining effective communications and reporting. The successful Vice President , Compliance Transformation Project Manager has… more
- JPMorgan Chase (Chicago, IL)
- …innovation and efficiency across these services. **Job Summary:** As a Control Manager Vice President on the Client Onboarding and Documentation team, you will ... focus on Risk Identification & Assessment, Control Design & Testing, and Control Governance & Reporting. You will leverage the CORE system to enhance our control… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/Manager and is ... responsible for executing assigned Global Financial Crimes IT audits and independent validation of...as well as enterprise-wide; assess the state of the governance , risk management, and control environment aspects relevant to… more
- JPMorgan Chase (Newark, DE)
- …quo and striving to be best-in-class. As a Risk Management - Control Manager - Vice President within JP Morgan Chase, you will be instrumental in maintaining a ... and assessment, control design and evaluation, issue management, and control governance and reporting. Your deep understanding of the business, its processes,… more
- MUFG (Irving, TX)
- …in developing and maintaining quality control processes to drive adherence to Global Testing Standards. + Drive central coordination, governance , and reporting, ... provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep… more
- BMO Financial Group (New York, NY)
- …as research and advisory services to clients around the world. #bmocapitalmarkets The ** VP , Operational Risk** **&** **Resilience, Global Markets (GM)** is part ... pace coupled with high quality execution of deliverables. The VP is expected to provide expertise, support, and resource...with stakeholder in various risk areas to enhance risk governance . + **Targeted Process and Control Review (TPCR):** Drive… more