- ManpowerGroup (Jersey City, NJ)
- Our client, a leading organization in the financial services industry, is seeking a VP Risk Assessment AML /Sanctions to join their team. As a VP ... proactive approach, which will align successfully in the organization. **Job Title:** VP Risk Assessment AML /Sanctions **Location:** Jersey City, New… more
- MUFG (Irving, TX)
- …This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this role, the ... global FCC risk management framework. **Major Responsibilities:** Risk Assessment + Supporting the design and...products and transactions for at least one of the risk disciplines, ie AML , Sanctions, or ABC… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function ... regulatory requests. + Proficient understanding of the internal audit process including risk assessment , audit methodology, and execution. + Proven knowledge in… more
- American Express (Sandy, UT)
- …through a combination of monitoring and testing activities. We are seeking a dynamic Vice President in the Deputy Compliance Office within the GC&E to lead ... work papers and reports. * Prioritize testing based on regulatory requirements, risk assessments, and emerging compliance issues (eg, AML , UDAP, Fair… more
- MUFG (New York, NY)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions...services firms * Prior experience implementing continuous auditing and/or risk monitoring processes preferred * Prior experience in data… more
- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance ( AML , Sanctions, ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more
- First National Bank of Omaha (Omaha, NE)
- …fits into our organization's success.** **Summary of the Job:** We are seeking an experienced Vice President , Wealth Risk and Operations to lead first-line ... Responsibilities** **First-Line Risk Management and Oversight** Independent Risk Assessment & Monitoring + Conduct comprehensive...laws, and FINRA / SEC regulations, and the bank's BSA/ AML Program, as applicable to your job duties. **Why… more
- Citigroup (Washington, DC)
- …various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self- assessment , internal audit or compliance assurance ... Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant… more
- Banc of California (San Diego, CA)
- …term loans, and commercial real estate loans. + Performs independent credit analysis and risk assessment of new and existing credit requests. Including, but not ... deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory… more
- Banc of California (Phoenix, AZ)
- …term loans, and commercial real estate loans. * Performs independent credit analysis and risk assessment of new and existing credit requests. Including, but not ... deterioration, as applicable. Conduct annual reviews of loans and identify any risk rating changes. Keeps apprised of industry related, political and regulatory… more