- Mastercard (Harrison, NY)
- …that help people, businesses and governments realize their greatest potential._ **Title and Summary** VP , Legal Compliance , Bank Secrecy Act Officer ... 2 - Review laws and regulations that impact the MTS compliance requirements, with emphasis on Bank Secrecy Act (BSA/AML), USA Patriot Act, and OFAC. 3 -… more
- JPMorgan Chase (San Francisco, CA)
- …of talented, motivated, and collaborative lawyers. As a Private Bank Front Office Legal Attorney - Vice President , Assistant General Counsel within our ... Private Bank Legal team, you will support teams of internal stakeholders...internal and external lawyers and control partners. + Providing legal support to the business, compliance , supervisory… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** We are looking for a Vice President , US Markets Compliance Advisory to join our ... investment banking space, preferably in an advisory capacity. The Vice President will assist in the management...law firm will be considered. + Experience in providing legal , regulatory or compliance advice to Markets… more
- Bank of America (New York, NY)
- Vice President - Investment Banking, M&A -...Secondary Advisory New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... make an impact in the communities we serve. At Bank of America, you can build a successful career...Join us! **Job Description:** We are seeking an experienced Vice President to join our industry-leading Secondary… more
- Bank of America (New York, NY)
- Vice President /Director - Healthcare - Global...Investment Banking New York, New York **Job Description:** At Bank of America, we are guided by a common ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- BMO Financial Group (Chicago, IL)
- …+ Understand complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + Balances the Bank 's risk appetite ... The Vice President will work for the...and credit results. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to… more
- EquipmentShare (St. Louis, MO)
- EquipmentShare is Hiring a Vice President , Treasury & Investor Relations EquipmentShare is searching for a Vice President , Treasury and Investor ... as the department continues to grow. We're seeking a Vice President , Treasury & Investor Relations who...Working Capital) while partnering closely with all finance functions, legal , and senior leadership. How will you make a… more
- JPMorgan Chase (Brooklyn, NY)
- …requirements. Join our Markets Office of Legal Obligations team as a Vice President , where you'll manage the day-to-day operations of Markets OLO activities. ... Bank Markets businesses across all regions. As a Vice President in the Markets OLO function,...Significant experience in Business Controls, Business Management, Operational Risk, Compliance , Legal , Audit, or similar function. +… more
- Opportunity International (Chicago, IL)
- The Senior Vice President of Finance is responsible for the overall operational direction of the organization's financial and accounting functions, ensuring ... legal counsel as appropriate. + Manage all company bank accounts, investment portfolios, and loans. + Serve as...Management Team Lead + Chief Philanthropy Officer + Executive Vice President , IPCS (international Programs & Capital… more
- MUFG (Irving, TX)
- …or regions around specific requirements. Key Stakeholders: The KYC Vice President will liaise and collaborate with MUFG Legal , GFCD Policy Governance, ... Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the...Due Diligence and FI specific requirements + Advise Regional Compliance teams on Global KYC Requirements + Advise … more