- 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
- 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
- EquipmentShare (Columbia, MO)
- EquipmentShare is Hiring a Executive Vice President , Treasurer EquipmentShare is searching for a Executive Vice President , Treasurer for our corporate ... the department continues to grow. We're seeking a Executive Vice President , Treasurer who wants to be...Working Capital) while partnering closely with all finance functions, legal , and senior leadership. How will you make a… more
- ManpowerGroup (Indianapolis, IN)
- …compliant with policies and procedures and meet all regulatory, legal and compliance requirements. + Assist in managing the bank 's overnight funds position ... Our client, the first MDI bank in Indiana opening in Q2 2025, is...in Indiana opening in Q2 2025, is seeking a Vice President of Operations to join their... of Operations to join their team. As a VP of Operations, you will be part of the… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML ... the Global Transaction Monitoring and Investigations functions within the Bank . More specifically, the role will be responsible for...as multi-task. In this role, the Vice President will work across functions ( compliance , operations,… 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
- Mizuho Corporate Bank (New York, NY)
- …in completing the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as adherence with ... risk evaluation through the various business units of the bank & its subsidiaries and the compliance ...and regulations in accordance with the directives of Americas Legal & Compliance Department (ALCD) and in… more
- KeyBank (Cleveland, OH)
- …Public Square - Cleveland, Ohio 44114 **JOB BRIEF (PURPOSE)** The Portfolio Management Vice President will be responsible for performing financial analysis and ... ancillary products) and amendments to existing exposure. Additionally, the Portfolio Management Vice President will be responsible for ongoing credit monitoring… more
- Citigroup (O'Fallon, MO)
- …to run and manage conference calls with business partners, Internal Audit, ICRM, Legal and functional peers from multiple disciplines to reach a common goal. + ... Operations leaders, process owners, Business Control, ICRM, In-Business Credit Risk, Legal , CCRT, Technology, and Monitoring partners. + Appropriately assess risk… more
- JPMorgan Chase (Dallas, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Vice President in the Middle Market Banking Specialized Industries Credit Risk team, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and negotiate credit agreements and other loan documentation. The Vice President is also responsible for on-going… more