- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer,...and procedures + Collaborate with AML, Legal, Risk, and Business teams to embed sanctions awareness into ... you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for… more
- MUFG (Irving, TX)
- …and communicating with prudential regulators. **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based ... provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Irving, TX)
- …(including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may vary based on ... provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical ** Vice President - Global Financial Crimes** to lead the oversight and ... enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Irving, TX)
- …to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division ... (GFCD) Sanctions Compliance Department, this individual will be the SME...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Irving, TX)
- …capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data ... **Major Responsibilities** + **Lead and manage** the gathering and documentation of business requirements for GFCD's global data platform, focusing on advanced data… more
- Mastercard (Harrison, NY)
- …Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President , Global AML and Sanctions Officer. This role is ... businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Global Compliance Governance and Strategy Overview: At… more
- MUFG (Irving, TX)
- …Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development, implementation, ... plans to remediate and enhance program elements across regions and branches. The Vice President reviews all changes made to Regulatory Addenda published to… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The ... Vice President will be responsible for the execution of the...with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), Sanctions Compliance, Anti-Bribery and Corruption ("ABC"), and Anti-Fraud laws… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the Technology organization, this executive is a key… more