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
...~ Assist K-12 teachers in the academic development of their students; assist in the preparation and organization of the classroom activities... ...Qualifications Education/Certification/Licensure ~ High school diploma or GED ~ Educational Aide I certification ~15...
...stages of their growth. We train attorneys not just on the work, but also on how to build client relationships.We are looking for a corporate associate with 2-4 years of general corporate experience who is ready to jump in and learn . You will gain deep and broad...
Deliver from the comfort of your own vehicle! As a seasonal support driver (SSD), youll deliver packages to communities and businesses from your personal vehicle. This is a friendly, physically active role, so youll need to enjoy fast-paced work, being outdoors, and safely...
Overview The Varsity Tutors Live Learning Platform has thousands of students looking for online Cost Accounting tutors nationally. As a tutor on the Varsity Tutors Platform, youll have the flexibility to set your own schedule, earn competitive rates, and make a real impact...
...facilitating situational awareness and understanding of current cyber threats and adversaries. Develops cyber threat profiles based... ...trends in computer network vulnerabilities, data hiding and network security, and encryption. Work in a fast-paced environment, alongside...