Vice President, Americas Planning & Operations
About the Company
Expanding financial group
Industry
Financial Services
Type
Public Company
Founded
2001
Employees
10,001+
Categories
Specialties
About the Role
The Company is seeking a VP for Regional Financial Crimes Office - Americas Planning and Operations. The successful candidate will be responsible for developing and executing strategies and plans that align with the company's business objectives and industry best practices. This role involves close collaboration with leaders and strategic partners to ensure that the financial crimes compliance goals are met. The VP will also be accountable for a range of activities, including project management, annual planning, vendor relationships, regulatory engagement, and administrative duties. Strong knowledge of BSA/AML banking regulations and financial crimes compliance laws is essential, as is experience with regulatory examinations and issues management.
Applicants for the VP position at the company's Regional Financial Crimes Office - Americas Planning and Operations should have a Bachelor's degree, with advanced degrees in business, accounting, legal, or related fields preferred. A minimum of 5-10 years' experience in compliance, financial crimes risk management, or a related field is required. The role demands a candidate with strong communication and writing skills, proficiency in Microsoft Office, and experience with compliance technology systems. The ability to manage multiple projects in a fast-paced environment and meet tight deadlines is also necessary. The company is an equal-opportunity employer and is committed to a diverse and inclusive workforce. Hiring Manager Title
Managing Director, BSA Officer and Head of Regional Financial Crimes for the Americas
Travel Percent
Less than 10%
Functions
Job Description WE ARE LONGHORN. Legendary food and service begins with legendary people. We believe in earning the loyalty of our Team Members with our strong, diverse culture, well-done benefits and growth opportunities. It takes passion, pride and commitment to ...
Overview We\'re seeking a Financial Analyst to join the Client Communications team within the operations division of a large financial... ...skills to work effectively with clients and colleagues at all levels.A team player who thrives in collaborative environments but can...
...Job Description Werner is Now Hiring Dedicated CDL-A Dry Van Drivers in Fulton, MO!\nCDL-A Dry Van Drivers - Dedicated Account \nAverage $83,000 per Year - Touch Freight \n\n Top Benefits: \n\n \n\t ~ Average $83,000 per year \n\t ~ Top performers earn...
...Job Description HW Staffing has a unique Part-Time/Per Diem opportunity for Standardized Patients to play a vital role in the education, development, and evaluation of healthcare professionals. We offer $22.00 hourly; candidates must be available 3 days a week,...
...~ Administrative Assistant - Remote\/Online\/Work From Home (PT\/FT) - Hourly Rates Ranging From $15 up to $26.25\/hr\nThe core duties and responsibilities of an Administrative Assistant revolve around supporting others. Duties can vary widely, not just from job to...