1111 vp aml compliance officer jobs found

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. Responsibilities: Experience with the Data Analytics tools and methodologies and ability to apply this knowledge on a large transactional and client data sets Self-starter and independent thinker who is able to critically assess multiple data issues, identify the root causes and come up with the resolution Working knowledge of database mining, analytics tools and techniques - SQL, Python, Big Data platform (Hadoop) and similar technologies Collaborate with the team to provide advice to...

This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful candidate will be a strategic professional who stays abreast of industry trends and developments within AML and contributes to the program directional strategy by considering their application in tasks owned and the objective of initiatives being supported. They will have a good understanding of an AML Program, general controls and processes that work to manage and mitigate AML risk. They will possess communication and diplomacy skills which are required in order to guide, influence and convince others, in particular colleagues across AML, ICRM, and Stakeholders within the first line. The individual will have experience supporting complex deliverables that have significant impact. Responsibilities: Develop and design documents such as procedures, methodology documentation, and presentations that support the various team...

The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible for assessing and testing Key Controls, designed and executed by 2LOD teams. This job posting is specific to ICRM coverage. This position will report to the Controls Control Assessment Team Leader, with ICRM Controls Risk Assessment and Control Design (RACD) team. It is an execution-oriented position that is responsible for the design assessments of Key Controls, Monitoring and Testing. This includes the execution of the design assessments, results reporting, and insight sharing related to the above scope of controls assessment activities. This role's coverage is aligned to one of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy , or 4) Compliance Programs / ICRM CAO....

Chevron Federal Credit Union is one of the top-run credit unions in the country - and one of the largest, with $4.8 billion in assets. Yet our corporate culture is not stuffy: the Team Spirit Committee runs fun activities and charitable events throughout the year, and work-life balance, mutual respect, diversity, and providing a voice for every employee are all important to us. As you might imagine, we provide competitive pay and great benefits, including: Bonus/incentives for all regular employees 401(k) with 8% company contribution Medical, dental, and vision insurance for employees and dependents paid at 80% PTO and paid sabbaticals Tuition reimbursement GENERAL SUMMARY The Vice President, Fraud & BSA, is responsible for leading the Credit Union's Fraud, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs. This role is critical in safeguarding the Credit Union's members, brand, and reputation by preventing...

Job Title VP, BSA FCB Officer Banesco USA is seeking a VP, BSA FCB Officer for our BSA Correspondent Banking Unit. Primary Job Duties: Responsible for gathering of information for the monthly completion of ECS Profile Exceptions of Foreign Correspondent Banks. Responsible for gathering of information for the monthly completion of ECS Flags of Foreign Correspondent Banks. Responsible for the quarterly review of RDC and Wire Transfer activities of Foreign Correspondent Banks. Request information as needed from FCB's, carefully analyze and interpret each response and documentation provided for completeness and logic, before closing the cases. Return the requests to the FCB's when incomplete, as deemed necessary. Follow-up on pending responses from Foreign Correspondent Banks. Run names on checks deposited and checks issued through OFAC. Assist in the preparation of the monthly Foreign Correspondent Banking Summary Report and Activity Summary Report for the...

Founded in early 2008, Fay Servicing is committed to providing innovative servicing solutions for both performing and non-performing mortgage loans. As a specialty mortgage servicer who sees the customer behind every loan, we understand that our customers aren't loan numbers - they're homeowners. Before founding our company, we conducted an exhaustive analysis of the mortgage servicing industry and gained valuable insight into the problems facing mortgage servicers and their customers. With that insight, we set out to build a different kind of servicing company from the ground up. Come join us on our journey to serve our customers and be the leader in our industry! We are currently looking for a VP, Originations Compliance to join our team! Reporting to the Chief Compliance Officer, this position is responsible for overseeing compliance initiatives across the company's residential and business purpose loan origination operations. This position supports the execution of the...

Application Deadline: 05/22/2025 Address: 151 W 42nd Street Job Family Group: Business Management BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and advisory services to clients around the world. #bmocapitalmarkets The VP, Operational Risk & Resilience, Global Markets (GM) is part of the GM Operational Risk and Resilience (GM ORR) team within the Capital Markets Operational Risk and Resilience (CM ORR) group. As part of the Capital Markets Office of the Chief Operating Officer (CM OCOO), the CM ORR unit operates at a quick pace with exceptional quality and high expectations as such the role requires the same pace coupled with high quality execution of deliverables. The VP is expected to provide expertise, support, and resource to drive Non-Financial Risk management and mitigation for GM, with a focus on Operational Risk and BCM Risk. The role requires the...

Job Title VP, Global Ethics & Compliance Program Job Description Summary Job Description Key Responsibilities Collaborate with the Chief Ethics & Compliance Officer to develop the Global Ethics & Compliance Program priorities related to compliance with ABAC, AML, and trade sanctions regulations. Provide legal advice, counseling and guidance related to ABAC, AML, and trade sanctions and conflicts of interest matters. Develop and execute global ethics & compliance training and communications plans. Develop and launch training materials using LMS tools. Facilitate implementation of the Global E&C Program in each of the regions by collaborating with, and providing guidance to, the Regional E&C Teams. Collaborate with Regional Compliance Teams to tailor the global ethics & compliance trainings and communications for their regions. Develop an ethics & compliance risk assessment and monitoring program. Review and revise global ethics &...

The VP Business Services is the strategic designer and driving force behind Credit Union 1's small business program. This leader will be responsible for designing and executing full business services strategy and translating vision into action through thoughtful planning, cross-functional collaboration, and continuous market analysis. Working closely with the Chief Lending Officer, and other senior executives, the VP Business Services will bring business acumen, innovation, and a deep understanding of Alaska's unique economic landscape to the forefront. Tactics may include launching pilot programs, building scalable service models for both urban and rural members, forming strategic partnerships, refining member onboarding experiences, and identifying talent needs to support long-term growth. As a member of the senior management team, the VP of Business Services contributes to the development and implementation of short- and long-term credit union goals and objectives. This...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary VP, Legal Compliance, Bank Secrecy Act Officer Overview MTS US is the authorised and regulated entity within Mastercard Transaction Services (MTS) through which regulated payments activity is undertaken for our US based Customers and others around the world. MTS is a division within Mastercard that undertakes payments business wherever a Product or Business function requires regulated support. MTS is looking for a Bank Secrecy Act (BSA) Officer to drive our...

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments - Institutional Securities, Wealth Management, and Investment Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in doing the right thing, putting clients first, leading with exceptional ideas and a commitment to diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. Department Profile: The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for...

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments - Institutional Securities, Wealth Management, and Investment Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in doing the right thing, putting clients first, leading with exceptional ideas and a commitment to diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. Department Profile: The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for...

Founded in early 2008, Fay Servicing is committed to providing innovative servicing solutions for both performing and non-performing mortgage loans. As a specialty mortgage servicer who sees the customer behind every loan, we understand that our customers aren't loan numbers - they're homeowners. Before founding our company, we conducted an exhaustive analysis of the mortgage servicing industry and gained valuable insight into the problems facing mortgage servicers and their customers. With that insight, we set out to build a different kind of servicing company from the ground up. Come join us on our journey to serve our customers and be the leader in our industry! We are currently looking for a VP, Originations Compliance to join our team! Reporting to the Chief Compliance Officer, this position is responsible for overseeing compliance initiatives across the company's residential and business purpose loan origination operations. This position supports the execution of the...

Vice President of Asset Management - Sunroad Asset Management, Inc. Exempt Job Summary: The Vice President of Asset Management is responsible for leading the strategic oversight, financial performance, and operational efficiency of a portfolio of assets. This executive role involves optimizing asset value, driving investment strategies, and ensuring profitability while managing risk. The VP collaborates with key stakeholders, including investors, property managers, and finance teams, to align asset management objectives with broader business goals. Essential Functions: Develop and execute asset management strategies to maximize portfolio value and returns. Oversee the performance of real estate, infrastructure, or investment assets, ensuring operational efficiency. Identify opportunities for revenue enhancement, cost optimization, and risk mitigation. Lead capital investment strategies, renovations, repositioning, and disposition plans. Monitor financial performance...

ASRC Federal is a leading government contractor furthering missions in space, public health and defense. As an Alaska Native owned corporation, our work helps secure an enduring future for our shareholders. Join our team and discover why we are a top veteran employer and Certified Great Place to Work™ ASRC Federal is seeking a Vice President, Enterprise Business Systems to join our internal IT organization located at our headquarters in Reston, VA. The expectation is that the VP would live within a commutable distance to our Reston office to work on site approximately four days a week. This role is a strategic and technically hands-on IT executive responsible for the architecture, development, integration, and optimization of enterprise application platforms. Reporting to the CIO, this leader drives end-to-end ownership of systems such as ERP, CRM, HCM, Finance, and other key business platforms. Accountable for delivering scalable, secure, and high-performing systems that meet...

In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete the application process on the follow-up screen. POSITION: Senior Vice President, Procurement DEPARTMENT: Procurement REPORTS TO: Deputy CFO - Business Operations FLSA STATUS: Salaried / Exempt LEGENDS & ASM GLOBAL Two powerhouse companies have joined forces to redefine excellence in sports, entertainment, and live events. Together, we combine unmatched expertise with a global reach, offering end-to-end solutions - from venue development and event booking to revenue strategy and hospitality. Legends brings a 360-degree, data-driven approach across Global Partnerships, Hospitality, Merchandise, and Attractions, working with top-tier clients to deliver exceptional experiences. ASM Global , the world leader in venue management and live event production, oversees 350+ iconic venues stadiums, arenas, conventions centers and theaters. Our...

In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete the application process on the follow-up screen. Job Description The Vice President of Stadium Operations will provide oversight and direction of Events, Security, EMS, Guest Services, Parking, and Operations at Sutter Health Park. This position will work closely with contracted services, including Food & Beverage, Housekeeping, and Engineering. As the department leader, the VP of Stadium Operations will have oversight of all logistics, budgeting, and invoicing for their functional areas and contracted services. Overseeing much of the staff who interact with guests, this role has a direct impact on creating a welcoming and fun experience for everyone visiting Sutter Health Park. Key Responsibilities: Responsible for the day-to-day operations of Sutter Health Park, events, facility operations, maintenance, cleanliness, and capital improvements. Act...

Lazard is one of the world's leading financial advisory and asset management firms. Our people make the difference. With just over 3,000 employees, our tight-knit community allows for professionals eager to learn and willing to teach to connect and grow together. We believe that diversity, equity, inclusion, and allyship are not just business imperatives - they are central pillars of our employee experience. Our entrepreneurial culture and flat structure allow creative ideas and original concepts to drive our business forward - and for careers to take flight. Lazard Wealth, LAM's wealth management business,collaborates with our clients to help solve and simplify the complexities of wealth, while delivering sophisticated investment solutions and advice. We combine years of history and experience to help preserve and grow our clients' wealth across generations. The principal areas of focus with clients are strategic advice and planning, investment management and direct...

The Vice President of Resource Development and Marketing is a key member of the executive leadership team at the Boys & Girls Clubs of Greater Memphis. This dynamic and visionary leader is responsible for designing, implementing, and managing a comprehensive resource development and marketing strategy to ensure the organization's long-term sustainability and growth. This includes overseeing fundraising, event planning, corporate sponsorships, donor relations, marketing initiatives, and strategic partnerships. The VP will also work closely with the CEO, Board of Directors, development committees, and community stakeholders to enhance visibility and secure critical funding for programs and operations. Requirements Fundraising & Development Strategy Lead the design and execution of a diversified fundraising plan including major gifts, annual campaigns, planned giving, foundation grants, corporate partnerships, employee engagement and government funding. Set and achieve...

Full Time Vice President of Compliance - Remote (US) Employment Type: Full-time, salaried, exempt Compensation: TBA Job Location: Remote (US) Job Highlights: Work-Life Balance: Monday to Friday schedule for a fulfilling personal and professional life. Competitive Compensation: Be rewarded with a generous salary and benefits package. Career Growth Opportunities: Unlock your potential and advance in your career with our support. Supportive Work Environment: Join a team that values and appreciates your contributions. Comprehensive Training: Enhance your skills and knowledge through our extensive training programs. Compliance and Peace of Mind: Work with confidence knowing that we prioritize compliance with employment laws and regulations. Paid Time Off and Holidays: Enjoy well-deserved time off to relax and recharge. Life Insurance Coverage: Protect your loved ones with our employer-paid life insurance policy. Collaborative Team Environment: Thrive...