Vice President, Fraud Detection/Surveillance I

4 weeks ago

Boston, Massachusetts, United States BNY Mellon Full time
Bring your ideas. Make history.

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology.

We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration.

Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.


With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn.

Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself.

This is what #LifeAtBNYMellon is all about.

We're seeking a future team member for the role of VP to join our Mandate Monitoring team. This role is located in Boston, MA and is a hybrid position.

What we do:
(team overview)

Purpose and context of the role.


Mandate Monitoring provides complete, independent and timely pre and / or post trade monitoring of all mandate, prospectus, regulatory and other in-house investment guidelines.

Provides insight to the business on the causes of breaches, and actively consults on their prevention.
Supports on project related work to improve Mandate Monitoring processes.

Role dimension.

Product set:
All internal client, segregated, and regulated portfolios.

Relationships (Internal and External).

Front Office, Client Services, Finance, and HR.
Compliance, Risk, Controls, and Internal Audit.
IT, Project and Transformation Teams.
Other Operations teams.
Outsourced service providers.
Clients and consultants.
External Auditors

The successful candidate will:
(role responsibilities)

Outcomes.

Perform daily post trade exception monitoring and other manual monitoring activities.
Identify and manage risks and ensure that adequate control processes exist and operate effectively.
Provide support to the Front Office on queries relating to post trade investment guidelines and exceptions.
Maintenance of procedure documents for team tasks as required.
Build and maintain strong relationships with UK and overseas business units.
Assist with other Mandate Monitoring projects and initiatives.
Support onshore in the review and interpretation of new and amended investment guidelines.
Provide training and advice to other Mandate Monitoring team members on areas of expertise.

Key Performance Indicators.

Key performance indicators and service level targets met.
Assigned project deliveries within agreed timescales.
Neutral/ positive compliance/ audit comment.

Experience & Qualifications:
Qualifications.

Experience in Mandate Monitoring an advantage.
Degree.
Candidate would be encouraged to work towards and gain the IMC.

Skills/ Knowledge.

Experience using BRS Aladdin and JPM TRAC an advantage.
Excellent organisational, time management and decision-making skills.
An understanding of the investment management process across the full range of asset classes and client types.
An understanding of Mandate Monitoring processes including interpretation of discretionary client investment management agreements.
Knowledge of UK, Irish, US, and Luxembourg regulations with respect to retail funds.
Strong IT literacy as a business user.
Self-motivated.
Excellent communication skills - verbal & written.

Experience.


Experience of Mandate Monitoring with an investment management organisation in relation to ensuring compliance to Investment & Borrowing Powers and client investment guidelines an advantage.

Experience to include rule coding and exception monitoring and resolution with investment managers.

Technical Capabilities.

As above.

Shared Capabilities.

Integrity.
Teamwork.
Innovation.
Performance.

  • Vice President, Product

    4 weeks ago

    Boston, Massachusetts, United States Carpe Search Partners Full time

    Our client is a leading healthTech firm headquartered in Boston and backed by several top investors in Silicon Valley (and also several from within HC). The team is tackling a national health epidemic through a technology platform with deeply integrated clinician access. Series A moving now to B, revenue in 8 figures, revenue catalysts will dramatically...

  • Vice President, Product

    1 month ago

    Boston, Massachusetts, United States Carpe Search Partners Full time

    Our client is a leading healthTech firm headquartered in Boston and backed by several top investors in Silicon Valley (and also several from within HC). The team is tackling a national health epidemic through a technology platform with deeply integrated clinician access. Series A moving now to B, revenue in 8 figures, revenue catalysts will dramatically...

  • Vice President, Community Operations

    1 week ago

    Boston, Massachusetts, United States Randstad USA Full time

    Randstad, the world's leading partner for talent, is hiring an Area Vice President of Sales who specializes in selling transformative solutions to our largest clients. They further strengthen Randstad's world number one position by gracefully navigating long and complex sales cycles and acting as a true consultant and partner. Our Randstad Inhouse Services...

  • Regional Vice President

    2 months ago

    Boston, Massachusetts, United States Pyramid Global Hospitality Corporate Offices - Boston Full time

    OverviewThe Regional Vice President of Revenue Strategy is a key executive role responsible for overseeing revenue generation and profitability of a cluster of Branded hotels in the West Region. The position involves working closely with the hotel management teams to develop and execute effective revenue management strategies that drive revenue growth,...

  • Regional Vice President

    2 months ago

    Boston, Massachusetts, United States Pyramid Global Hospitality Corporate Offices - Boston Full time

    OverviewThe Regional Vice President of Revenue Strategy is a key executive role responsible for overseeing revenue generation and profitability of a cluster of Branded hotels in the West Region. The position involves working closely with the hotel management teams to develop and execute effective revenue management strategies that drive revenue growth,...

  • Regional Vice President

    4 weeks ago

    Boston, Massachusetts, United States Pyramid Global Hospitality Corporate Offices - Boston Full time

    OverviewThe Regional Vice President of Revenue Strategy is a key executive role responsible for overseeing revenue generation and profitability of a cluster of Branded hotels in the West Region. The position involves working closely with the hotel management teams to develop and execute effective revenue management strategies that drive revenue growth,...

  • Regional Vice President

    4 weeks ago

    Boston, Massachusetts, United States Pyramid Global Hospitality Corporate Offices - Boston Full time

    OverviewThe Regional Vice President of Revenue Strategy is a key executive role responsible for overseeing revenue generation and profitability of a cluster of Branded hotels in the West Region. The position involves working closely with the hotel management teams to develop and execute effective revenue management strategies that drive revenue growth,...

  • Vice President, HRBPs

    1 month ago

    Boston, Massachusetts, United States Klaviyo Full time

    At Klaviyo, we value the unique backgrounds, experiences and perspectives each Klaviyo (we call ourselves Klaviyos) brings to our workplace each and every day. We believe everyone deserves a fair shot at success and appreciate the experiences each person brings beyond the traditional job requirements. If you're a close but not exact match with the...

  • Vice President, HRBPs

    4 weeks ago

    Boston, Massachusetts, United States Klaviyo Full time

    At Klaviyo, we value the unique backgrounds, experiences and perspectives each Klaviyo (we call ourselves Klaviyos) brings to our workplace each and every day. We believe everyone deserves a fair shot at success and appreciate the experiences each person brings beyond the traditional job requirements. If you're a close but not exact match with the...

  • Vice President of Asset Management

    1 week ago

    Boston, Massachusetts, United States Cathleen Stone Island Outward Bound School Full time

    Job DescriptionJob DescriptionSalary: $125,000 to $155,000Cathleen Stone Island Outward Bound is one of the largest Outbound Bound Schools in the United States. It is located on one of the largest and most ecologically diverse islands among the 34 islands and peninsulas that comprise the Boston Harbor Islands National Park. Covering 204 acres, this island...

  • Assistant Vice President Credit Solutions

    4 weeks ago

    Boston, Massachusetts, United States HSBC Full time

    Job description Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a...

  • Regional Vice President

    1 week ago

    Boston, Massachusetts, United States Pyramid Global Hospitality Corporate Offices - Boston Full time

    About Us:At Pyramid Global Hospitality, people come first. As a company that values its employees, Pyramid Global Hospitality is dedicated to creating a supportive and inclusive work environment that fosters diversity, growth, development, and wellbeing. Our commitment to a People First culture is reflected in our approach to employee development, employee...

  • Vice President, M&A and Corporate Development

    1 month ago

    Boston, Massachusetts, United States Building Industry Partners Full time

    Endeavor Fire Protection (EFP) stands at the forefront of fire protection and life safety services nationwide. With a diverse portfolio of companies, Endeavor delivers top-tier inspection, maintenance, repair, and installation services for various fire safety equipment and plumbing systems. Our clientele spans across national chains, healthcare facilities,...

  • Cons Prod Strat Analyst III- Digital Fraud Strategies

    1 month ago

    Boston, Massachusetts, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

  • Compliance Advisory, Vice President, Hybrid

    4 weeks ago

    Boston, Massachusetts, United States State Street Full time

    Who we are looking for: This position will support the overall Compliance Program infrastructure for State Street Global Markets (SSGM) with a focus on GlobalLink and Research. The Compliance Advisory, Vice President will take the lead on GlobalLink Compliance, as well as Research, coordination efforts. In addition, the position supports two large functional...

  • Compliance Advisory, Vice President, Hybrid

    2 months ago

    Boston, Massachusetts, United States State Street Full time

    Who we are looking for: This position will support the overall Compliance Program infrastructure for State Street Global Markets (SSGM) with a focus on GlobalLink and Research. The Compliance Advisory, Vice President will take the lead on GlobalLink Compliance, as well as Research, coordination efforts. In addition, the position supports two large functional...

  • ASSISTANT VICE PRESIDENT CRM Information Services Technology Applications

    2 days ago

    Boston, Massachusetts, United States Boston University Full time

    Want to be at the cutting edge of research and innovation on a vibrant, dynamic campus shaping the future of education? Were seeking applicants with diverse skills and experience to join the Boston University Information Services & Technology (IS&T) community. We are in search of a CRM Assistant Vice President to join our Information Services and Technology...

  • Architecture Healthcare Practice Leader/Vice President

    4 weeks ago

    Boston, Massachusetts, United States The LiRo Group Full time

    Architecture Healthcare Practice Leader/Vice PresidentUS-MA-BostonJob ID: Type: Regular Full-Time# of Openings: 1Category: ArchitectureThe LiRo Group Boston MAOverview We are seeking an Architecture Healthcare Practice Leader/Vice President to join our dynamic team in our Boston, Massachusetts Office. Hill-LiRo is a 1000-person firm that has grown steadily...

  • Architecture Healthcare Practice Leader/Vice President

    1 month ago

    Boston, Massachusetts, United States The LiRo Group Full time

    Architecture Healthcare Practice Leader/Vice PresidentUS-MA-BostonJob ID: Type: Regular Full-Time# of Openings: 1Category: ArchitectureThe LiRo Group Boston MAOverview We are seeking an Architecture Healthcare Practice Leader/Vice President to join our dynamic team in our Boston, Massachusetts Office. Hill-LiRo is a 1000-person firm that has grown steadily...

  • Architecture Healthcare Practice Leader/Vice President

    1 week ago

    Boston, Massachusetts, United States The LiRo Group Full time

    Architecture Healthcare Practice Leader/Vice PresidentUS-MA-BostonJob ID: Type: Regular Full-Time# of Openings: 1Category: ArchitectureThe LiRo Group Boston MAOverview We are seeking an Architecture Healthcare Practice Leader/Vice President to join our dynamic team in our Boston, Massachusetts Office. Hill-LiRo is a 1000-person firm that has grown steadily...