Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Global AML Advisory VP: Strategy, Risk & Global Impact

$120k - $151k

MUFG

MUFG is seeking a professional to join the Global Financial Crimes Division in Irving, Texas. This role focuses on high-risk customer segments and involves remote work one day a week. Responsibilities include executing Global AML standards and providing expert guidance on compliance issues.

The ideal candidate should possess extensive experience in the financial industry, preferably with a BA or BS degree and strong analytical skills. The position offers a typical base pay ranging from $120,000 to $151,000, along with a comprehensive benefits package.

#J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Global AML Advisory VP: Strategy, Risk & Global Impact in Irving, TX vacancy
  • $122k - $166k

     ...and making a meaningful impact is rewarded. The selected...  ...reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division...  ...Anti Money Laundering (AML) prevention, Electronic...  ...colleagues in developing strategies and driving initiatives... 
    Risk
    Work experience placement
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    2 days ago
  • $120k - $151k

     ...and making a meaningful impact is rewarded. The selected...  ...details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/...  ...to the Global Head of AML Advisory. As an AML/FCC subject matter expert on high risk customer segments,... 
    Risk
    Work at office
    Local area
    Remote work
    Home office

    MUFG Bank, Ltd.

    Irving, TX
    1 day ago
  •  ...A global financial institution is seeking a Team Lead - Vice President to oversee a team responsible for conducting enhanced due diligence...  ...institutions. You will manage KYC reviews, provide guidance on risk assessments, and collaborate with teams to address financial... 
    Risk

    MUFG Bank, Ltd

    Irving, TX
    3 days ago
  • $110k - $160k

     ...making a meaningful impact is rewarded. The...  ...Overview The Global Financial Crimes Compliance...  ...the governance, strategy, and continuous...  ...translate complex AML/Transaction Monitoring...  ...Act as a trusted advisory to senior...  ...platform capabilities, risk exposure, and strategic... 
    Risk
    Work at office
    Local area
    Remote work

    MUFG Bank, Ltd.

    Irving, TX
    1 day ago
  • $110k - $160k

     ...Technology The global financial crimes compliance...  ...the governance, strategy, and continuous...  ...translate complex AML/transaction monitoring...  ...Act as a trusted advisory to senior compliance...  ...capabilities, risk exposure, and strategic...  ...and communicating impact clearly to business... 
    Risk

    MUFG

    Irving, TX
    4 days ago
  • $110k - $160k

     ...making a meaningful impact is rewarded.The...  ...details.OverviewThe Global Financial Crimes Compliance...  ...the governance, strategy, and continuous...  ...translate complex AML/Transaction Monitoring...  ....Act as a trusted advisory to senior compliance...  ...capabilities, risk exposure, and strategic... 
    Risk
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    2 days ago
  •  ...Morgan Stanley is seeking a Global Financial Crimes Senior KYC Advisory Officer to enhance KYC practices worldwide. This VP-level role involves managing KYC policy, coordinating with teams, and ensuring compliance with AML laws. The ideal candidate brings 8–12 years of... 
    Work at office
    Worldwide
    3 days per week

    Morgan Stanley

    Dallas, TX
    2 days ago
  •  ...Global Building Energy & Utilities Manager, Vice President...  ...and make a real impact. Job Overview The...  ...improvement and propose strategies to efficiently implement...  ...for office, including Risk & Controlled Self-Assessment...  ..., and energy advisory services, from initial... 
    Risk
    Contract work
    Work at office
    Local area

    Citi

    Irving, TX
    1 day ago
  • $122k - $166k

     ...and making a meaningful impact is rewarded. The...  ...The Vice President, Global ODC Learning & Development...  ...continuously enhancing learning strategies that support Financial...  ...to perform high-risk financial crime activities...  ...framework across AML, sanctions, and investigative... 
    Risk
    Work at office
    Local area
    Remote work

    MUFG Bank, Ltd.

    Irving, TX
    10 days ago
  • $227k - $333k

     ...Position Overview The Global Account VP for Data Center is a senior-level...  ...for customer growth strategy and KPIs (revenue growth, end...  ...Own conflict resolution and impact mitigation to deliver accretive...  ...manage delivery/relationship risks; serve as global escalation... 
    Risk
    Full time
    Contract work
    Local area

    Eaton

    Dallas, TX
    5 days ago
  •  ...Job Description The Director, Global Trade Technology & Advisory serves in a senior leadership role responsible...  ..., valuation, and origin strategy Free trade agreements and duty optimization...  ...Trade remedies, enforcement risk, and regulatory change management... 
    Risk

    Grant Thornton

    Dallas, TX
    2 days ago
  • $115k - $151k

     ...expected and making a meaningful impact is rewarded. The...  ...Reporting into the Director – Global Head of Financial...  ...effectively assess client's risk profile inclusive of its AML/Sanctions/AB&C program, adverse...  ...colleagues in developing strategies and driving initiatives... 
    Risk
    Work experience placement
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    2 days ago
  •  ...Director, Enterprise Strategy - Global Banking & Markets (GBM...  ...developments, and emerging risks. Support the annual...  ...the guidance of the VP. Strategy...  ...Leadership & Strategic Advisory Act as a thought...  ...mindset by embedding client impact and outcomes into... 
    Risk
    Local area

    Scotiabank

    Dallas, TX
    4 days ago
  •  ...The Vice President, Global Labor Relations CoE is responsible for...  ...labor and employee relations strategy. This role will focus on building...  ...and regulatory matters. Advisory & Support Act as a...  ...and reduce employee relations risks. Ensure all labor relations... 
    Risk

    Brinks

    Coppell, TX
    2 days ago
  •  ...The VP, Global Process Owner Transformation Lead provides integrated leadership and quality...  ...updates on process design progress and key risks. Develop and maintain the global...  ...(large corporate finance function) and advisory/consulting environments. Experience designing... 
    Risk

    Confidential Company

    Dallas, TX
    1 day ago
  • $93k - $140k

     ...for the development and management of global exhibitor product strategy across Gartner's global portfolio of...  ...maximum revenue. Develop and present risk/opportunity assessments for exhibitor...  ...determine best course of action on impact to exhibitor products Attend... 
    Risk
    Worldwide
    Shift work

    Gartner

    Irving, TX
    5 days ago
  •  ...Scotiabank is seeking a Head of GBM Risk Regulatory Strategy & Change in Dallas, Texas. In this role, you'll lead regulatory strategies and oversee risk change initiatives globally. Ideal candidates will have 15-20 years of banking experience, focusing on regulatory risk... 
    Risk
    Flexible hours

    Scotiabank

    Dallas, TX
    2 days ago
  •  ...Morgan Stanley is seeking a Global Financial Crimes KYC Advisory Officer to join their Legal & Compliance division. This Vice President level position involves drafting and maintaining the firm's Global KYC Standards, coordinating with various stakeholders, and managing... 

    Morgan Stanley

    Dallas, TX
    2 days ago
  •  ...members in 36 countries combine and adapt global best practices to match the unique nature...  ...partner with Electronic Security, Global Risk Services, CyberSecurity, and Remote...  ...providers Develop and execute global pursuit strategies across multiple countries Build... 
    Risk
    Contract work
    Local area
    Remote work

    Prosegur Security USA

    Dallas, TX
    1 day ago
  • Vice President - Head of Global Solution Architecture (GSA), Americas...  ...level drive our business strategy and inspire teams around our future...  ...(GSA), you will make an impact by owning and driving end‑to‑end...  ...including pricing, deal structuring, risk assessment, and negotiation... 
    Risk

    Cognizant

    Dallas, TX
    13 days ago
  •  ...Purpose Contributes to the overall success of Global AML by providing independent 2nd Line...  ...of Enhanced Due Diligence (EDD) for high‑risk clients, high‑risk segments, and targeted...  ...client risk ratings, mitigation strategies, monitoring approaches, and client acceptance... 
    Risk
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    2 days ago
  • $177k - $265k

     ...value through innovation and impact. You’ll work across teams...  ...leaders: the Head of Global Real Estate and the Head...  ...intersection of enterprise strategy, capital-intensive operations, risk management, and...  ...Chief of Staff or executive advisory experience Exposure to... 
    Risk
    Full time
    Work at office
    Shift work

    Equinix

    Dallas, TX
    1 day ago
  •  ...Join J.P. Morgan’s Global Banking team as a Vice...  ...relationships, and propel impactful growth within a dynamic...  ...business owners on growth strategy and ownership...  ...markets roles, including advisory, industry or sponsor coverage...  ...advice, capital raising and risk management expertise.
    Risk
    Work at office
    Home office

    JPMorgan Chase & Co.

    Dallas, TX
    2 days ago
  • $85.1k - $161.7k

     ...services to the middle market globally, our purpose is to instill confidence...  ...and other services covering AML/CFT/Sanctions regulatory...  ...Sanctions Program and suggest strategies and improvements for governance...  ...preparation of reporting and related risk assessment completion... 
    Risk
    Work experience placement
    Internship
    Local area

    RSM US LLP

    Dallas, TX
    1 day ago
  •  ...leading financial institution in Irving, TX, seeks a Team Lead for Global EDD Operations. The role involves managing a team of analysts responsible for KYC client reviews and ensures compliance with AML and other regulations. Ideal candidates will demonstrate strong KYC... 

    MUFG Americas

    Irving, TX
    3 days ago
  •  ...growth.We're looking for people who love being part of a diverse, global team - and who get excited about making a real-world impact with data. Job description The Team The VP, Global Partners Strategy & Programs Leader is responsible for defining and executing... 
    Flexible hours

    Hitachi Data Systems

    Dallas, TX
    1 day ago
  • $85.1k - $161.7k

    Supervisor - Risk Compliance Global Banks (AML/Audit) RSM is currently seeking a strong AML/CFT/Sanctions professional to join a fast‑growing team...  ...aspects of the client's AML/CFT/Sanctions Program and suggest strategies and improvements for governance, monitoring, training... 
    Risk
    Work experience placement
    Internship
    Local area

    RSM US LLP

    Dallas, TX
    3 days ago
  • $91k - $118k

     ...inspired is expected and making a meaningful impact is rewarded. The selected colleague...  ...: Responsible for supporting the Global Compliance Testing function and leading,...  ...team in performing deep dives and targeted risk-based thematic reviews of Core Compliance... 
    Risk
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    12 days ago
  • $166k - $229k

     ...and making a meaningful impact is rewarded. The...  ...report directly to the global head of financial crimes...  ...mufg's ai governance, risk management, and regulatory...  ...execute ai transformation strategy: Develop and lead the...  ...financial crimes, aml operations, sanctions compliance... 
    Risk
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    4 days ago
  •  ...President Crypto Investigations In Global Financial Crimes We're...  ...legal, regulatory and franchise risk. This is a Vice President...  ...Assist with developing the team's strategy, processes, and workflows,...  ...~ Strong understanding of BSA/AML concepts. ~ Strong understanding... 
    Risk
    Work at office

    Morgan Stanley

    Dallas, TX
    7 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global AML Advisory VP: Strategy, Risk & Global Impact. Be the first to apply!