- JPMorgan Chase (Columbus, OH)
- …while ranking first in customer satisfaction. In accordance with Anti-Money Laundering ( AML ) and Know-Your-Customer ( KYC ) guidance from GFCC (Global Financial ... Crimes Compliance) The AML / KYC Product team is responsible for collecting,...coordination with Project Teams, Compliance, Technology, Training, Communications, Legal, AML Operations and the Business . Team members… more
- Citigroup (Tampa, FL)
- …management. This position will collaborate with various stakeholders across First Line (eg Business , KYC Operations, Technology) and second line (eg Global ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...area of focus; Advanced degree a plus The Global KYC Policy team, within Citi's Independent Compliance Risk Management… more
- Citigroup (Tampa, FL)
- … risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within business line and cross-sector + ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
- JPMorgan Chase (Columbus, OH)
- The Global Know Your Customer ( KYC ) organization is seeking a highly talented Vice President specializing in global Anti-Money Laundering ( AML ) and Know ... the AWM and CCB functions. Additionally, you will provide business support to the Global KYC Operations...quality assurance testing techniques and methodologies, as well as AML rules and regulations pertaining to KYC .… more
- MUFG (Jersey City, NJ)
- …team will provide more details. **Job Summary** MUFG is looking for a skilled Vice President with extensive banking and program management experience to support ... priorities + Leading and/or assisting in the gathering of business requirements and specifications for BSA/ AML /OFAC systems...fields. + Broad understanding of Financial Crime related concepts ( AML , KYC , Sanctions, ABC) + Experience driving… more
- Mastercard (Tampa, FL)
- …and governments realize their greatest potential._ **Title and Summary** Vice President , Head of FI Growth & Business Development Overview This role ... this space and help them develop a roadmap and business case to implement our products and services in...Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-inclass. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...Five or more years' experience in Know Your Customer ( KYC ), Anti-money Laundering ( AML ), OFAC and Sanctions… more
- Mastercard (Tampa, FL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President and Head of B2B Applications Growth Overview Imagine ... this space and help them develop a roadmap and business case to implement our products and services in...Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. MUFG is looking for a skilled Vice President with extensive banking and program management experience to support ... finance, or related fields. + Broad understanding of Financial Crime related concepts ( AML , KYC , Sanctions, ABC) + Experience driving and shaping program… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding, Vice President Stamford,United States Permanent Full Time \#R-00240566 Our people work differently depending on their jobs and ... ensure the proper operations of the department and the business . **Purpose** The NatWest Markets US Client Services team...with experience across a wide range of regulatory requirements ( AML / KYC , securities rules, Dodd Frank, etc.) +… more