- MUFG (Irving, TX)
- …forms of misconduct. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide oversight of ... (compliance, operations, technology, and business personnel) and countries to support the Global AML Program and would be expected to engage with Global … more
- Citigroup (Tampa, FL)
- …Compliance. **Responsibilities:** + Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the ... global framework and program structure for the Global Fund Transfer Oversight function, under ACRM.... strategic AML Compliance Risk Management (ACRM) direction… more
- MUFG (New York, NY)
- …where MUFG operates. + Support and at times lead the design of a Global AML multiyear strategy including input from shared service programs, taking into ... of our recruitment team will provide more details. The Global Head of AML Advisory is a...on their effectiveness in addition to developing and managing strategic initiatives for AML Globally. **Responsibilities** +… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... of AML risks which complies with applicable AML laws and regulations. **Role** The Global ...of end-to-end thinking and leading, scaling and executing against global strategic programs** **Proven experience leading large… more
- Intuit (Los Angeles, CA)
- …( AML ) compliance team within Compliance that is in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML ... Compliance Officer for Intuit and will assist in managing AML program governance and oversight of the...and compliance operations. + Help drive the mindset that AML Compliance is a strategic advantage, enabling… more
- Bank of America (Charlotte, NC)
- Global Credit, AML & Onboarding Operations (GCAOO): Business Support Manager Phoenix, Arizona;Charlotte, North Carolina **Job Description:** At Bank of America, ... of Operational Strategy. Liaison to key business partners and stakeholders; governance, oversight , and management of Global Records Management (GRM) , agenda… more
- Vanguard (Malvern, PA)
- …risk and strategy, and technology oversight . Senior leader will manage AML oversight process, including risk assessments, board reporting, metrics, business ... and oversees data analytics and model risk management processes. Leads global technology coordination efforts, including oversight of technology partners… more
- TD Bank (Lexington, SC)
- …new reports and data extracts. Contributes to the design/direction of key strategic BI related projects/initiatives to ensure critical data and reporting elements ... the business on governance and control issues + Manages oversight process, risk-based identification and monitoring of related risks...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Morgan Stanley (Baltimore, MD)
- … oversight and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If ... Vice President in GFC, you will: * Provide oversight of the implementation of the strategic ...to ensure they are running effectively; and * Lead strategic , global initiatives including but not limited… more
- Morgan Stanley (Miami, FL)
- …within the firm's risk appetite and protects the franchise. Provide comprehensive oversight of risk and strategic initiatives, ensuring alignment with ... Morgan Stanley is a global financial services firm that conducts its business...Financial Crime Program Design Office is responsible for the oversight , design, implementation, and maintenance of all first line… more