- RELX INC (Alpharetta, GA)
- …Risk at the link below, https://risk.lexisnexis.com About the Role The VP Product Management for Financial Crime Compliance (FCC) will be responsible ... product portfolio strategy and execution, be responsible for embedding product management excellence in their organization, be a role model for developing… more
- AON (New York, NY)
- …career opportunity for an Assistant Vice President / Vice President within Aon Commercial Risk Solutions' Financial Services Group ("FSG"). Are you ... Aon is Looking for a Broker II, AVP/ VP - Financial Services Group Currently we have...Assistant Vice President / Vice President within Aon Commercial Risk Solutions' Financial … more
- Morgan Stanley (Alpharetta, GA)
- …and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** *Global Financial Crimes: Compliance Testing Vice President * **Location:** ... financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution… more
- JPMorgan Chase (Jersey City, NJ)
- …ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening, ... fraud and employee investigations. As an I nsider Risk Product Manager with Global Security, you will be tasked...the control environment. + Collaborate with thought leaders within financial sector, other industries, and the US Government, to… more
- MUFG (Irving, TX)
- …and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + ... developments, best practices and standards relating trade finance and trade-based financial crime typologies. + Serves as an escalation point for the business… more
- SMBC (Jersey City, NJ)
- …regulator relationship, communication and interaction with US regulatory agencies. The US Financial Crime department is responsible for ensuring the compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...an experienced surveillance professional with FX / Fixed Income product expertise to support BAU surveillance operations and provide… more
- BlackRock (New York, NY)
- …and work with business teams, fund lawyers, litigation, compliance, tax, risk, financial crime and operations teams regarding various credit and special ... Our clients can access our investment solutions through a variety of product structures, including individual and institutional separate accounts, mutual funds and… more
- Morgan Stanley (Baltimore, MD)
- … financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight and execution ... be the right team for you. Your Key Responsibilities: As an experienced Investigations Director/ Vice President in GFC, you will: * Lead investigations of a wide… more
- Fiserv (Alpharetta, GA)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... scale, come make a difference at Fiserv. **Job Title** VP Partner Marketing **What you will do:** + Create...customer acquisition, retention, and brand loyalty. + Collaborate with product management, sales, and other marketing teams to ensure… more
- RELX INC (Alpharetta, GA)
- …cutting-edge compliance products and services that address the unique challenges of financial crime prevention. Define our data, analytic and software priorities ... compliance, and fraud. We are passionate about our mission of driving financial inclusion and transparency across societies globally. Our innovative tools and… more