- 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
- 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)
- …team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives ... and targeted risk-based thematic reviews of financial crimes compliance ( AML , Sanctions, ABC) processes globally with an emphasis on the design adequacy and… 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
- MUFG (Irving, TX)
- …in the global financial crimes landscape + Provide oversight and governance for ad-hoc reviews driven by external reporting + Liaise with external industry ... that will partner with stakeholders within FCC Investigations and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating… more
- MUFG (Tempe, AZ)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * Internal or external audit or… more