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
Senior Accountant (Nonprofit - City/County Contracts and Grants Focus) Senior Accountant (Nonprofit - City/County Contracts and Grants Focus) 3 days ago Be among the first 25 applicantsSHARE! The Self-Help And Recovery Exchange provided pay range This range is provided...
...Job Description Job Description Job Summary We are located in Austin Texas and are seeking an experienced Dental Laboratory Technician to join our team! As a Dental Laboratory Technician, you will be responsible for reading prescriptions and creating a final...
...profitability of the operation. * Direct and monitor department managers to accomplish goals of the manufacturing plan consistent with... ..., etc.). * Initiate and coordinate major projects, (e.g., plant layout changes, installation of capital equipment, major repairs...
...Haul dedicated retail freight across Maryland and Pennsylvania with steady pay and weekly home time. This position rewards performance... ...environment. Apply Now: Join a proven regional operation that offers consistent freight and dependable pay every week....
...Free uniforms Paid time off Training & development Position Overview Monitors, inspects and completes tasks for Water Restoration jobs to ensure completion of drying, demolition and various restoration activities. Prepare and review documentation to include...